August 14, 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. APPOINTMENT OF SECRETARY PRO TEM
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4. ROLL CALL
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5. APPROVAL OF MEETING & CONSENT AGENDA
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6. FIRST COMMENT BY VISITORS
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7. RECOGNITION
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8. CONSENT AGENDA ITEMS
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8.A. Approval of Meeting Minutes
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8.B. Approval of Treasurer’s Report for June 2025
Approval of Treasurer's Report for July 2025
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8.C. Approval of Disbursements for July 2025
Approval of Disbursements for August 2025 |
8.D. Approval of P-Card Purchases for July 2025
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8.E. Approval of Revolving Fund Disbursements for June 2025
Approval of Revolving Fund Disbursements for July 2025
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8.F. Approval of Student Activity Funds Report for June 2025
Approval of Student Activity Funds Report for July 2025
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8.G. Approval of Personnel Report for August 14, 2025
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8.H. Approval of Salary Adjustment
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8.I. Approval of the Destruction of Executive Session Audio Recordings that are More Than 18 Months Old and That Have Been Adopted
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9. SUPERINTENDENT REPORTS
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9.A. Instructional Materials Update
Speaker(s):
Dr. Martelli
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9.B. Policy Committee Report and Adoption of Policies
Speaker(s):
Dr. Zaher
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9.C. Safe Schools | Secure Futures Board Update
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9.D. Student Enrollment Update
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10. FINANCE AND OPERATIONS REPORT
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10.A. Presentation of the 2025-2026 Tentative District Budget
Speaker(s):
Ms. Jilek
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10.B. Transfer of Funds
Speaker(s):
Ms. Jilek
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10.C. Annual Review of Serious Safety Hazard Findings
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10.D. Approval of Amendment 26 of the Master Agreement with FGM Architects
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10.E. June and July 2025 Monthly Financial Statements Report
Speaker(s):
Ms. Jilek
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11. BOARD COMMITTEES AND MEETING UPDATES
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11.A. SASED Updates
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11.B. IASB Updates
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12. FTC UPDATE
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13. NOTICES AND COMMUNICATIONS
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13.A. Freedom of Information Act (FOIA) Requests
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13.B. District 88 Board Recap Reports
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14. UNFINISHED BUSINESS
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15. NEW BUSINESS
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16. SECOND COMMENT BY VISITORS
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17. FUTURE AGENDA ITEMS
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18. ADJOURNMENT
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