May 15, 2025 at 7:00 PM - BOARD OF EDUCATION MEETING
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A. Call to Order
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B. Introduction of Guests
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C. Public Comments (3-5) minutes.
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D. Consent Agenda
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D.1. Read and approve the minutes of the regular and executive session of the April 28, 2025 meeting.
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D.2. Recommend acceptance of a donation in the amount of $1,000 to the Girls Soccer Team from Elisa and Jason Hanson.
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E. New Business
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E.1. Recommend a motion to adjourn to a Public Hearing at _________regarding Life Safety, Building, and Capital Projects.
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E.2. Public Comments
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E.3. Recommend a motion to close the Public Hearing at _________ and to reconvene to Regular Session.
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E.4. Recommend a motion to adopt a Resolution Regarding Life Safety, Building and Capital Projects.
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E.5. Recommend approval of the tentative amended FY2025 budget to be placed on display for thirty days for the public to view starting May 16, 2025 at 7:45am in the district conference room located at 110 Franks Road, Marengo, IL 60152 with the public hearing on said budget at 7:15pm on the 23rd of June at the same location.
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E.6. Recommend approval of the personnel report as presented.
Description:
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E.7. Recommend a motion to approve coaches and activity sponsors as attached for the 2025-2026 school year.
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E.8. Recommend a motion for a first reading of changes and additions to Board Policy.
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E.9. Recommend a motion to purchase a scoreboard from Power Ad valued at $105,392. This will be paid for through a Booster Club donation of $40,000 and community ads.
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E.10. Recommend a motion to adopt the Savvas enVision Mathematics Series for grades 9-12
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F. Executive Session to discuss Litigation. 5 ILCS 120/2(c)(11), Student disciplinary cases. 5 ILCS 120/2(c)(9), Personnel 5 ILCS 120/2(c)(1). The purchase or lease of real property. 5 ILCS 120/2(c)(5)The setting of price for sale or lease of property owned by a public body. 5 ILCS 120/2(c)(6). Safety and Security 5 ILCS 120/2(c)(8).
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G. Returned from Executive Session at
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H. Recommend possible action as a result of executive session.
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I. ↵
Superintendent Report
Description:
Updates on solar and energy costs
Upcoming Dates: o May 26 - Memorial Day - No School
o May 27-29 - Finals
o June 1 - Graduation
o June 2 - Summer School Session I begins |
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J. Adjournment
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