December 18, 2024 at 6:00 PM - PAEC Governing Board Meeting
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1. ROLL CALL
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2. GEOTHERMAL PRESENTATION BY STUDIO GC
Description:
Ms. Nikki Bridges and Mr. Rick Petrickek from Studio GC
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3. CLOSED SESSION
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4. RECONVENE INTO OPEN SESSION
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5. AUDIENCE PARTICIPATION
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6. APPROVAL OF GOVERNING BOARD MINUTES
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7. APPROVAL OF CONSENT AGENDA
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7.A. APPROVAL OF PAYROLL
Attachments:
()
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7.B. APPROVAL OF BILLS
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7.C. NEW BUSINESS
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7.C.a. APPROVAL OF PERSONNEL REPORT
Attachments:
()
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7.C.b. APPROVAL OF CONTRACTUAL AGREEMENT REPORT
Attachments:
()
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7.C.c. GARLAND/DBS, INC. ROOF PROPOSAL
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7.C.d. DIVINE INFANT LEASE
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8. EXECUTIVE BOARD REPORT
Description:
The Executive Board meeting was held on Thursday, December 12, 2024. Those present included: Dr. Dan Sullivan from District #87, Dr. Victoria Stockton and Ms. Michaelene Bender from District #88, Mrs. Roshune Pechacek from District #92, Dr. Kevin Suchinski from District #93, and Kris Mohip and Mr. Alexander Aschoff from District #209. Also present included: Mr. Michael James, Mrs. Vanessa Schmitt, Dr. Paul Starck-King, Ms. LaShonda McDaniel, Mrs. Trainette Latham from PAEC Administration, Ms. Nikki Bridges and Mr. Rick Petricek from Studio GC.
The Executive Board reviewed and recommended approval of all action items on the agenda. Dr. Dan Sullivan from District #87 is now the newly elected Chairperson for the Executive Board until December 2025. Ms. Michaelene Bender will be the Executive Board Representative for the December 18, 2024 Board meeting. |
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9. DUPAGE/WEST COOK REPORT
Description:
Information is attached from the November 14, 2024 meeting.
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10. COMMITTEE REPORTS
Description:
The full Finance Committee packet is attached.
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11. EXECUTIVE DIRECTOR'S INFORMATIONAL REPORT
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11.A. SAD NEWS
Description:
At PAEC Academy, a Program Assistant lost her father and uncle, and
the PE Teacher lost his wife. At PAEC High School, the Vocational Coordinator/Program Assistant has lost his brother. At PAEC Center, a Teacher has lost her dad. Flowers will be sent on behalf of the Governing Board. |
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11.B. CURRENT DISTRICT CHILD COUNT 2024-2025
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11.C. CURRENT ENROLLMENT AND CLASSROOM STAFFING PATTERNS 2024-2025
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11.D. TRANSITION REPORTS
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11.E. INITIAL REFERRALS
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11.F. POLICE REPORTS
Description:
There was one police report for PAEC High School in November 2024.
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11.G. PAEC ACTIVITY FUND
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11.I. VISION 2030
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11.J. PAID LEAVE ACT
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11.K. PAEC ADMINISTRATIVE DEPARTMENT UPDATES
Attachments:
()
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11.L. PAEC PROGRAM UPDATES
Attachments:
()
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12. OLD/UNFINISHED BUSINESS
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12.A. SETTLEMENT AGREEMENT AND RELEASE APPROVAL
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13. OTHER/ADDITIONAL ITEMS TO BE BROUGHT BEFORE THE GOVERNING BOARD
Description:
The next Governing Board meeting is January 15, 2025. Dr. Janiece Jackson from District #92 will be the January Executive Board representative for the meeting.
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13.A. FOIA REQUEST
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13.B. 1ST READING: PRESS PLUS 117
Description:
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14. BOARD CORRESPONDENCE
Description:
Cards received from:
Embrace District #93 District #91 District #88 Ms. Bender & Ms. Quezada SASED Transition Program Email sent from Amergis Staffing |
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15. ADJOURNMENT
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