May 6, 2025 at 6:00 PM - Special Board of Education 7 Meeting
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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. ELECTION OF OFFICERS - REORGANIZATION OF THE BOARD
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IV. APPOINTMENT OF RECORDING SECRETARY
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V. PUBLIC COMMENT
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VI. DETERMINE TIME & PLACE OF REGULAR MEETINGS
Attachments:
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VII. APPOINTMENTS TO BOARD COMMITTEES
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VIII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
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VIII.A. Enrollment Status Report
Attachments:
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VIII.B. Monthly Financial Update
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VIII.C. Informational Items and Communications
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IX. COMMITTEE REPORTS
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IX.A. Community Curriculum Advisory Council
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X. ACTION ITEMS
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X.A. Approval of 2025-2026 Meeting Dates
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X.B. Approval of Intergovernmental Agreement (IGA) with Wood Dale Park District for Summer Transportation
Attachments:
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X.C. Approval of Medical/Life Insurance Rates for Fiscal Year 2026
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X.D. Approval of Bid for Sealcoating, Crack Filling, Patchwork & Re-striping at all District Parking Lots
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X.E. Approval of Resolution for Appointment of School Treasurer
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X.F. Approval of Resolution of Surety Bond of Treasurer
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X.G. Approval of Resolution Designating Appointment of Authorized Agents for Itasca Bank
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XI. CLOSED SESSION-For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees. To discuss pending litigation and the placement of special education student. |
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XII. ADJOURNMENT
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