April 10, 2025 at 9:00 AM - PAEC Executive Board
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1. ROLL CALL
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2. CLOSED SESSION
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3. RECONVENE TO OPEN SESSION
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4. APPROVAL OF EXECUTIVE BOARD MINUTES
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5. APPROVAL OF CONSENT AGENDA
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5.A. APPROVAL OF BILLS
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5.B. APPROVAL OF PAYROLL
Attachments:
()
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5.C. APPROVAL OF PERSONNEL REPORT
Attachments:
()
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6. OLD/UNFINISHED BUSINESS
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6.A. INFINITEC UPDATE
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7. NEW BUSINESS
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7.A. APPROVAL OF CONTRACTUAL AGREEMENT REPORT
Attachments:
()
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7.B. GEOTHERMAL UPDATE
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7.C. BAKER TILLY US, LLP
Description:
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7.D. FIRST STUDENT TRANSPORTATION EXTENSION
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7.E. PAEC ESY PROPOSED PROGRAM 2025
Attachments:
()
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7.F. RESOLUTION AUTHORIZING TRANSFER OF MONIES FROM EDUCATIONAL FUND TO TRANSPORTATION FUND
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8. EXECUTIVE DIRECTOR'S INFORMATIONAL REPORT
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8.A. CURRENT DISTRICT CHILD COUNT 2024-2025
Description:
The information is attached.
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8.B. CURRENT ENROLLMENT AND CLASSROOM STAFFING PATTERNS 2024-2025
Description:
The information is attached.
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8.C. PROJECTED DISTRICT CHILD COUNT 2025-2026
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8.D. PROJECTED STAFFING PATTERN 2025-2026
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8.E. TRANSITION REPORTS
Description:
The information is attached.
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8.F. INITIAL REFERRALS
Description:
The information is attached.
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8.G. POLICE REPORTS
Description:
There were five police calls made in March from PAEC High School.
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8.H. PAEC ACTIVITY FUND
Description:
The information is attached.
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8.I. DUPAGE/WEST COOK
Description:
The information is attached.
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8.J. PAEC EVENTS
Description:
The information is attached.
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8.K. NEW PRINCIPAL FOR 2025-2026 SCHOOL YEAR
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8.L. PAEC ADMINISTRATIVE DEPARTMENT UPDATES
Description:
The information is attached.
Attachments:
()
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8.M. PAEC PROGRAM UPDATES
Description:
The information is attached.
Attachments:
()
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9. OTHER/ADDITIONAL ITEMS TO BE BROUGHT BEFORE THE GOVERNING BOARD
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9.A. FOIA REQUEST
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9.B. MEETING RECAP
Description:
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10. BOARD CORRESPONDENCE
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11. NEXT MEETING
Description:
The next PAEC Executive Board meeting will be on May 8, 2025. Ms. Michaelene Bender will be the Executive Board Representative for the Governing Board's April 16, 2025 meeting.
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12. ADJOURNMENT
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