April 14, 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. Approve Agenda
Speaker(s):
Board President
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5. Approval of Draft Minutes (Roll Call Vote)
Speaker(s):
Board President
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5.a. Approval of the Draft Minutes from the Regular Board of Education Meeting on March 10, 2025.
Attachments:
()
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5.b. Approval of the Draft Minutes from the Special Closed Session Board of Education Meeting on March 24, 2025
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5.c. Approval of the Draft Minutes from the Special Board of Education Meeting on March 24, 2025
Attachments:
()
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5.d. Approval of the Draft Minutes from the Special Closed Session Board of Education Meeting on April 5, 2025
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5.e. Approval of the Draft Minutes from the Facilities and Finance Committee Meeting on April 8, 2025.
Attachments:
()
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6. Hearing(s)
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6.a. Public Hearing for Proposed Budget Amendment
Attachments:
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7. Presentation(s)
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7.a. WeVideo
Attachments:
()
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7.b. Science Adoption
Attachments:
()
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8. Reports
Speaker(s):
Assistant Superintendent of Learning and Teaching
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8.a. Learning and Teaching
Attachments:
()
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8.b. Business and Operations
Attachments:
()
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8.b.1. Operations Report
Attachments:
()
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8.b.2. Technology Report Update (E-Rate; Staff Laptops; BenQ Monitors)
Attachments:
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8.c. Superintendent
Attachments:
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8.c.1. FOIA Request(s)
Description:
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8.d. Board
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8.e. Facilities and Finance Committee Meeting
Attachments:
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8.f. SASED
Attachments:
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8.g. LEND
Attachments:
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9. 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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10. 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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11. Consent Agenda (Roll Call)
Speaker(s):
Board President
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11.a. Approval of Personnel Report
Attachments:
()
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11.b. Approval of Payroll
Attachments:
()
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11.c. Approval of Accounts Payable
Description:
Total Amount: $1,487,700.54
Date Range: 03/11/2025 - 04/15/2025
Attachments:
()
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11.d. District Consolidated Plan
Attachments:
()
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12. Action Items (Roll Call Vote)
Speaker(s):
Board President
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12.a. Reduction in Force
Attachments:
()
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12.b. 2025/2026 Calendar
Attachments:
()
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12.c. K-6 Science Curriculum Purchase
Attachments:
()
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12.d. Interactive Display Purchase
Attachments:
()
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12.e. Laptop Computer Purchase
Attachments:
()
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12.f. Document Camera Purchase
Attachments:
()
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12.g. Amended FY25 Budget
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12.h. Asbestos Abatement
Attachments:
()
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12.i. Outdoor Education Trip
Attachments:
()
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12.j. E-Rate
Attachments:
()
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13. 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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14. Discussion Items
Speaker(s):
Board President
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14.a. 2025/2026 Lunch Program
Attachments:
()
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14.b. Standing Board Committees - Board Policy 2:150
Attachments:
()
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14.c. E-Learning Plan
Attachments:
()
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14.d. Communications To and From the Board
Description:
Per Board of Education Policy 2:140, during the Board's regular meetings, we will report for the Board's consideration all questions or communications submitted through the active electronic link, along with the status of the District's response in the Board meeting packet.
Attachments:
()
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15. Motion to Enter Executive Session
Description:
Closed Session for the purpose of the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in an educational setting following Exception #1 of the Illinois Open Meetings Act 5 ILCS 120/2 (c)
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16. Adjournment (Voice Vote)
Speaker(s):
Board President
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