February 10, 2025 at 7:00 PM - Board of Education Meeting
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1. Call to Order
Speaker(s):
Board President
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2. Roll Call
Speaker(s):
Recorder
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3. Pledge of Allegiance
Speaker(s):
Board President
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4. Student Theater Performance
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5. Approve Agenda
Speaker(s):
Board President
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6. Approval of Draft Minutes (Roll Call Vote)
Speaker(s):
Board President
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6.a. Approval of Draft Minutes from the Regular Board of Education Meeting on January 13, 2025.
Attachments:
()
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6.b. Approval of Draft Minutes Of the Special Board Meeting on January 27, 2025.
Attachments:
()
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6.c. Approval of Draft Minutes from the Facilities and Finance Committee Meeting on January 24, 2025
Attachments:
()
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7. Interview Executive Search Firms
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8. Closed Session
Description:
5 ILCS 120/2 ( c ) (exception 1) |
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9. Learning and Teaching Report
Attachments:
()
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10. Business and Operations Report
Attachments:
()
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11. Superintendent's Report
Speaker(s):
Superintendent
Attachments:
()
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12. Board Report
Speaker(s):
Board President
Description:
Board Planning Calendar Facilities and Finance Minutes LEND Report SASED Report
Attachments:
()
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13. Public Comment on Agenda Items
Description:
In accordance with Board policy, the Board provides opportunity for public comment. The Board will receive input but will not enter into a dialog. If necessary, the Superintendent will follow-up with presenters. An individual will be limited to three (3) minutes, and the total time on any one topic will be limited to 30 minutes. No person may initiate charges or complaints against individual employees or challenge instruction materials through public comment. All such concerns shall be presented to the Superintendent. |
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14. Consent Agenda: Items Removed
Description:
Does any member wish to remove any item(s) from the consent agenda for separate consideration?
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15. Consent Agenda (Roll Call)
Speaker(s):
Board President
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15.a. Approval of Personnel Report
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15.b. Approval of Payroll
Attachments:
()
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15.c. Approval of Accounts Payable
Description:
Date Range: 01/13/2025 - 02/10/2025 Total Amount: $ 1,711,589.89
Attachments:
()
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16. Action Items (Roll Call Vote)
Speaker(s):
Board President
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16.a. 3-Year Employment Agreement with Greg Martin
Attachments:
()
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16.b. 2025/2026 Student Fee Schedule
Attachments:
()
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16.c. Vision 2030 Resolution
Attachments:
()
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16.d. District Wide Flooring Replacement Contract
Attachments:
()
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16.e. District Wide Furniture Replacement Contract
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16.f. Evergreen Gymnasium Door Replacement Contract
Attachments:
()
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16.g. Paying Agent and Bond Registrant
Attachments:
()
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16.h. Resolution providing for the issue of not to exceed $9,000,000 General Obligation Limited School Bonds, Series 2025, of the District for the purpose of increasing the Working Cash Fund of the District, providing for the levy of a direct annual tax to pay the principal and interest on said bonds, and authorizing the proposed sale of said bonds to the purchaser thereof.
Attachments:
()
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16.i. Resolution abating the working cash fund of the District.
Attachments:
()
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16.j. Resolution providing for the deposit of lawfully available funds of the District into an escrow account and authorizing and directing the execution of an escrow agreement in connection with the payment of certain of the outstanding General Obligation Limited Tax School Bonds, Series 2018, of the District.
Attachments:
()
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16.k. PALS Care Lease Amendment
Attachments:
()
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16.l. Appointment of Executive Search Firm
Attachments:
()
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17. Public Comment on Non-Agenda Items
Speaker(s):
Board President
Description:
In accordance with Board policy, the Board provides opportunity for public comment. The Board will receive input but will not enter into a dialog. If necessary, the Superintendent will follow-up with presenters. An individual will be limited to three (3) minutes, and the total time on any one topic will be limited to 30 minutes. No person may initiate charges or complaints against individual employees or challenge instruction materials through public comment. All such concerns shall be presented to the Superintendent. |
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18. Discussion Items
Speaker(s):
Board President
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18.a. Live Broadcast of Regular Board of Education Meetings.
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19. Adjournment (Voice Vote)
Speaker(s):
Board President
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