July 28, 2025 at 5:30 PM - Program & Personnel Committee Meeting
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1. Call To Order / Pledge of Allegiance / Review Agenda
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2. Invitation for Public Comment (3-minute time limit)
Speaker(s):
Doug Fleegle
Description:
The Board will accept public comment related to current agenda topics or other items limited to three minutes (time may not be ceded to another). Anyone wishing to speak is asked to complete the sign-up sheet provided at the meeting. The Board, typically, will listen, but not respond. When called upon, citizens are asked to come forward to the podium to provide their comments. Visit this link for complete guidelines for public participation. |
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3. For Discussion
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3.A. Board Policies - Second Reading
Speaker(s):
Briant Kelly
Description:
Update Board Policies as recommended by PRESS (Policy Reference Education Subscription Service) from regular reviews and updated Illinois Public Acts.
Attachments:
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3.B. Board Policies for Review and Monitoring
Speaker(s):
Briant Kelly
Description:
According to policy 2:240, Board Policy Development, "The Board will periodically review its policies for relevancy, monitor its policies for effectiveness, and consider whether any modifications are required." As part of the D128 subscription to PRESS Plus, there will be a cycle of policies for the Board to review. This system will replace the previous "Review and Monitoring Timelines" that was implemented by District Administration. |
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3.C. Board Policies - First Reading
Speaker(s):
Briant Kelly
Description:
Update Board Policies as recommended by PRESS (Policy Reference Education Subscription Service) from regular reviews and updated Illinois Public Acts.
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3.D. Resolution to Regulate Expense Reimbursements for Board Policies 2:125 Board Member Compensation; Expenses and 5:60 Expenses
Speaker(s):
Briant Kelly
Description:
Annual resolution as required by Board policy.
Attachments:
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3.E. 2025-2026 ED-RED Membership
Speaker(s):
Jim Batson
Description:
ED-RED is an advocacy organization that monitors and actively influences education policy at the Illinois Statehouse, particularly issues that are priorities for the 80+ member school districts in suburban Cook and Lake counties.
Attachments:
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3.F. Employment of Employees
Speaker(s):
Briant Kelly
Attachments:
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4. Future Agenda Items
Description:
August 11, 2025
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5. Adjournment
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