May 15, 2025 at 7:00 PM - Board of Education Meeting
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
Speaker(s):
Mr. Cuny
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3. ROLL CALL
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4. APPROVAL OF THE MEETING AGENDA
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5. RECOGNITION
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6. EXECUTIVE SESSION
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6.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with the Act. 5 ILCS 120/2(c)(1).
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6.B. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2). |
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7. RETURN TO REGULAR SESSION
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8. FIRST COMMENT BY VISITORS
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9. CONSENT AGENDA
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9.B. Treasurer’s Report for April 2025
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9.C. Disbursements for May 2025
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9.D. P-Card Purchases for April 2025
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9.E. Revolving Fund Disbursements for April 2025
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9.F. Student Activity Funds Report for April 2025
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9.G. Personnel Report for May 15, 2025
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9.H. 2025-2031 Professional Negotiations Agreement with the Salt Creek Education Association
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9.I. Destruction of Executive Session Audio Recordings that are More Than 18 Months Old and That Have Been Adopted
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10. SUPERINTENDENT REPORTS
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10.A. Parent-Teacher Advisory Committee and Behavioral Intervention Committee Meeting Review
Speaker(s):
Dr. Zaher
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10.B. Proposed 2025-2026 Calendar for Regular Board of Education Meetings
Speaker(s):
Dr. Zaher
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10.C. e-Learning Program Plan
Speaker(s):
Dr. Martelli
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10.D. ISBE Consolidated District Plan for 2025-2026
Speaker(s):
Dr. Martelli
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10.E. Declaration of Surplus District Property
Speaker(s):
Dr. Martelli
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10.G. Safe Schools | Secure Futures Board Update
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10.H. Student Enrollment Update
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11. FINANCE AND OPERATIONS REPORT
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11.A. EmbraceDS Contract
Speaker(s):
Ms. Jilek
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11.B. 2024-2025 Amended Budget Adoption
Speaker(s):
Ms. Jilek
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11.C. Prevailing Wage Posting on District Website
Speaker(s):
Ms. Jilek
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11.D. Authorization to Pay June and July Bills and Payroll
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11.E. Proposal of AMSCO Engineering to Perform Required Commissioning Services
Speaker(s):
Ms. Jilek
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11.F. Proposal of Lakeside Consultants to Perform Required Third-Party Inspections
Speaker(s):
Ms. Jilek
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11.G. April 2025 Monthly Financial Statements Report
Speaker(s):
Ms. Jilek
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12. BOARD COMMITTEES AND MEETING UPDATES
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12.A. SASED Updates
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12.B. IASB Updates
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13. FTC UPDATE
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14. NOTICES AND COMMUNICATIONS
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14.A. FOIA Requests
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14.B. District 88 Board Recap Reports
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14.C. Notes
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15. UNFINISHED BUSINESS
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16. NEW BUSINESS
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16.A. Triple I 2025
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17. SECOND COMMENT BY VISITORS
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18. FUTURE AGENDA ITEMS
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19. ADJOURNMENT
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