April 17, 2025 at 7:00 PM - Regular School Board Meeting
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I. OLD BOARD
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II. CALL TO ORDER
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III. ROLL CALL & QUORUM
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III.A. Establish Quorum
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III.B. Pledge of Allegiance
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IV. NOTICES & COMMUNICATIONS
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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 March 20, 2025
Attachments:
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VI.A.2. Closed Session Meeting March 20, 2025
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VI.B. Approval of Financial Reports
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VI.B.1. Treasurer's Report for March 2025
Attachments:
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VI.B.2. Budget Status Report for March 2025
Attachments:
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VI.B.3. Bills Payable for April 2025
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VI.B.4. Payroll for March 2025
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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. Dismissal
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VI.D. Approval of 2025/26 Concussion Oversight Team Per Policy 7:305
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VI.E. Approval of Job Descriptions
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VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
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VII.A. Update on Education Foundation
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VIII. ACTION ITEMS
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VIII.A. Approval of the Revised NDSEC 25-26 Classroom Space Lease Agreement
Attachments:
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VIII.B. Review & Approval of Reported Elections Results - APRIL 1, 2025
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IX. ADJOURN SINE DIE
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X. NEW AGENDA
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X.A. ADMINISTER THE OATH TO RECENTLY ELECTED BOARD MEMBERS
Attachments:
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X.B. CALL TO ORDER
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X.C. ROLL CALL & QUORUM
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X.D. ELECTION OF OFFICERS
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X.E. APPOINTMENT OF RECORDING SECRETARY
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X.F. PUBLIC COMMENT
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X.G. DETERMINE TIME & PLACE OF REGULAR MEETINGS
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X.H. APPOINTMENTS TO BOARD COMMITTEES
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X.I. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
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X.I.1. Enrollment Status Report
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X.I.2. Monthly Financial Update
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X.I.3. Informational Items & Communications
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X.J. COMMITTEE REPORTS
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X.J.1. Community Curriculum Advisory Council
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X.K. ACTION ITEMS
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X.K.1. Approval of 2025-2026 Meeting Dates
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X.K.2. Approval of Intergovernmental Agreement (IGA) with Wood Dale Park District for Summer Transportation.
Attachments:
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X.K.3. Approval of Medical/Life Insurance Rates for Fiscal Year 2026
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X.K.4. Approval of Bid for Sealcoating, Crack Filling, Patchwork & Re-striping at all District Parking Lots
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X.K.5. Approval of Resolution for Appointment of School Treasurer
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X.K.6. Approval of Resolution of Surety Bond of Treasurer
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X.K.7. Approval of Resolution Designating Appointment of Authorized Agents for Itasca Bank
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X.L. CLOSED SESSION
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X.M. ADJOURNMENT
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