January 28, 2025 at 6:00 PM - Regular Board of Education Meeting

1. Call to Order/Roll call

2. Pledge

3. Communication/Informational

3.A. Public Comments

3.B. Future Meetings--February 12, 2025 Committee of the Whole, February 25, 2025 Regular meeting

3.C. Freedom of Information Requests

3.D. Building Reports

3.E. Superintendent's Report

3.E.1. Excellence Counts--Dorothy Stojanovic

3.E.2. Mid-Year State of the District--Superintendent John Robinzine

4. Closed Session to discuss appointment, employment, compensation, discipline, performance, or dismissal of specific employee(s), specific independent contractors, specific volunteers, or District legal counsel; student discipline; collective bargaining.

5. Consent

5.A. Approve Minutes from the December 17, 2024 Open and Closed Sessions, January 15, 2025 Committee of the Whole, January 15, 2025 Special Meeting Open and Closed Sessions

5.B. Approve Personnel Report

5.C. Approve/Accept the following Financial Items

5.C.1. Accept December 2024 FTD Monthly Financial Statements

5.C.2. Approve December 2024/January 2025 Payables, $3,463,086.79

5.C.3. Approve December 2024/January 2025 Activities Bills, $2,307.88

5.C.4. Approve December 2024 Payroll, $3,553,164.96

5.C.5. Approve December, 2024/January 2025 Imprest, $10,551.94

5.D. Authorize scheduling of Drivers Education Fees Public Hearing

5.E. Approve budget preparation calendar 2025/2026

5.F. Accept bond post issuance compliance report

5.G. Approve resolution to dispose of fixed assets

5.H. Approve partnership between NextGrad and TF South

5.I. Accept $3,000 donation from Timothy Christiansen and Kerstin O'Connor to the TF North Choir Club

5.J. Accept $1,500 donation from the City of Calumet City for the TF North STAR Girls' Club 

5.K. Approve out of state field trip for TF North boys basketball team

5.L. First Reading of Policies

6. Action

6.A. Accept FT 23/24 audited financial statements

6.B. Approve proposal from Johnson Controls to upgrade BAS at TFS

6.C. Accept barber classroom bid from Chicago Heights Construction Company for TFN barber classroom renovation

6.D. Accept roofing resaturation bid of J.L. Adler Roofing & Sheetmetal, Inc. for CAL roofing restoration

6.E. Accept roofing bid of J.L.Adler Roofing & Sheetmetal, Inc. for TFN roofing replacement

6.F. Approve contract of Kreykes Electric, Inc. for TFN vault and transformer renovation

6.G. Approve 2025 student Chromebook purchase

6.H. Approve Julie Kelly settlement agreement

6.I. Approve Student Discipline for Student 2024-25O

7. Adjourn