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Meeting Agenda
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I. CALL TO ORDER
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II. ROLL CALL & QUORUM
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II.A. Establish Quorum
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II.B. Pledge of Allegiance
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III. NOTICES & COMMUNICATIONS
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IV. PRESENTATION OF THE MRS. MERILYN F. DANIELS SERVICE AWARD
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V. PUBLIC COMMENT
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VI. CONSENT AGENDA
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VI.A. Approval of Minutes
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VI.A.1. Regular Board Meeting Minutes April 21, 2026
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VI.A.2. Closed Session Meeting Minutes April 21, 2026
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VI.B. Approval of Financial Reports
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VI.B.1. Treasurer's Report for April 2026
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VI.B.2. Budget Status Report for April 2026
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VI.B.3. Payroll for April 2026
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VI.C. Approval of Personnel Report
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VI.C.1. Employment
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VI.C.2. Resignation
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VI.C.3. Leave of Absence/FMLA
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VI.C.4. Change of Position
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VI.D. Approval of Semi Annual Review of Closed Session Minutes & Recordings
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VII. PAYMENT OF MONTHLY BILLS
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VIII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
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VIII.A. Enrollment Status Report
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VIII.B. District Multi-Tiered System of Supports (MTSS) Update
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VIII.C. Teacher Mentoring Program Presentation
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VIII.D. Presentation of Top Youth Speakers, LLC Professional Development
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VIII.E. Student Record Information Intergovernmental Agreement with Fenton High School |
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VIII.F. Parent/Student Handbook 2026-2027 Revisions
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VIII.G. Monthly Financial Update
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VIII.H. Informational Items and Communications
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IX. COMMITTEE REPORTS
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X. ACTION ITEMS
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X.A. Approval of Parent/Student Handbook 2026-2027 Revisions |
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X.B. Approval of the Intergovernmental Agreement (IGA) with Fenton High School Regarding Student Record Information
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X.C. Approval of 2026-27 Salaries for Classified Employees
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X.D. Approval of 2026-27 Salaries for Administrators
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X.E. Approval of Resolution Authorizing and Directing the Transfer from the Operations and Maintenance Fund to the Education Fund in the Amount of $1,200,000.00
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X.F. Approval of the Resolution Authorizing and Directing the Transfer from the Operations and Maintenance Fund into the Capital Projects Fund in the Amount of $700,000.00
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X.G. Approval of Staff Device Replacement Chromebooks Purchase in the Amount of $80,080.00
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X.H. Approval of the Bus Camera Installation Project in the Amount of $29,943.80
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X.I. Approval of the Door Access Control Project Districtwide with Verkada in the Amount of $89,229.44
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X.J. Approval of the Ceiling Replacement Project at Oakbrook School in the Amount of $23,500.00
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X.K. Approval of Student Accident Insurance with Gallagher Bassett for the 2026-27 School Year
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X.L. Approval of Professional Development Purchase with Top Youth Speakers, LLC in the Amount of $20,000.00
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X.M. Approval of Commonwealth Edison Grant of Right-of-Way Easement and Side Letter Agreement
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X.N. Approval of First Reading of Policies:
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XI. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees.
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XII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 19, 2026 at 7:00 PM - Regular School Board Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL & QUORUM
|
|
| Subject: |
II.A. Establish Quorum
|
|
| Subject: |
II.B. Pledge of Allegiance
|
|
| Subject: |
III. NOTICES & COMMUNICATIONS
|
|
| Subject: |
IV. PRESENTATION OF THE MRS. MERILYN F. DANIELS SERVICE AWARD
|
|
| Subject: |
V. PUBLIC COMMENT
|
|
| Subject: |
VI. CONSENT AGENDA
|
|
| Subject: |
VI.A. Approval of Minutes
|
|
| Subject: |
VI.A.1. Regular Board Meeting Minutes April 21, 2026
|
|
|
Attachments:
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||
| Subject: |
VI.A.2. Closed Session Meeting Minutes April 21, 2026
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|
| Subject: |
VI.B. Approval of Financial Reports
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|
| Subject: |
VI.B.1. Treasurer's Report for April 2026
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|
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Attachments:
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||
| Subject: |
VI.B.2. Budget Status Report for April 2026
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Attachments:
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||
| Subject: |
VI.B.3. Payroll for April 2026
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|
| Subject: |
VI.C. Approval of Personnel Report
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|
| Subject: |
VI.C.1. Employment
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| Subject: |
VI.C.2. Resignation
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| Subject: |
VI.C.3. Leave of Absence/FMLA
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| Subject: |
VI.C.4. Change of Position
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| Subject: |
VI.D. Approval of Semi Annual Review of Closed Session Minutes & Recordings
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|
| Subject: |
VII. PAYMENT OF MONTHLY BILLS
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|
| Subject: |
VIII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
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|
| Subject: |
VIII.A. Enrollment Status Report
|
|
|
Attachments:
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||
| Subject: |
VIII.B. District Multi-Tiered System of Supports (MTSS) Update
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|
|
Attachments:
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||
| Subject: |
VIII.C. Teacher Mentoring Program Presentation
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|
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Attachments:
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||
| Subject: |
VIII.D. Presentation of Top Youth Speakers, LLC Professional Development
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|
| Subject: |
VIII.E. Student Record Information Intergovernmental Agreement with Fenton High School |
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Attachments:
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| Subject: |
VIII.F. Parent/Student Handbook 2026-2027 Revisions
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Attachments:
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| Subject: |
VIII.G. Monthly Financial Update
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| Subject: |
VIII.H. Informational Items and Communications
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| Subject: |
IX. COMMITTEE REPORTS
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|
| Subject: |
X. ACTION ITEMS
|
|
| Subject: |
X.A. Approval of Parent/Student Handbook 2026-2027 Revisions |
|
| Subject: |
X.B. Approval of the Intergovernmental Agreement (IGA) with Fenton High School Regarding Student Record Information
|
|
| Subject: |
X.C. Approval of 2026-27 Salaries for Classified Employees
|
|
| Subject: |
X.D. Approval of 2026-27 Salaries for Administrators
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|
| Subject: |
X.E. Approval of Resolution Authorizing and Directing the Transfer from the Operations and Maintenance Fund to the Education Fund in the Amount of $1,200,000.00
|
|
|
Attachments:
|
||
| Subject: |
X.F. Approval of the Resolution Authorizing and Directing the Transfer from the Operations and Maintenance Fund into the Capital Projects Fund in the Amount of $700,000.00
|
|
|
Attachments:
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||
| Subject: |
X.G. Approval of Staff Device Replacement Chromebooks Purchase in the Amount of $80,080.00
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|
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Attachments:
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||
| Subject: |
X.H. Approval of the Bus Camera Installation Project in the Amount of $29,943.80
|
|
|
Attachments:
|
||
| Subject: |
X.I. Approval of the Door Access Control Project Districtwide with Verkada in the Amount of $89,229.44
|
|
|
Attachments:
|
||
| Subject: |
X.J. Approval of the Ceiling Replacement Project at Oakbrook School in the Amount of $23,500.00
|
|
|
Attachments:
|
||
| Subject: |
X.K. Approval of Student Accident Insurance with Gallagher Bassett for the 2026-27 School Year
|
|
|
Attachments:
|
||
| Subject: |
X.L. Approval of Professional Development Purchase with Top Youth Speakers, LLC in the Amount of $20,000.00
|
|
|
Attachments:
|
||
| Subject: |
X.M. Approval of Commonwealth Edison Grant of Right-of-Way Easement and Side Letter Agreement
|
|
|
Attachments:
|
||
| Subject: |
X.N. Approval of First Reading of Policies:
|
|
|
Attachments:
|
||
| Subject: |
XI. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees.
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|
| Subject: |
XII. ADJOURNMENT
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