April 16, 2025 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER
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II. ROLL CALL
Description:
Shafer ___, Theriault ___, McMillan___, MacKenzie ___, Garafol ___, Bird ___, Wilhoit ___
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III. ENTER CLOSED SESSION
Description:
"I move to adjourn to closed session under Sections 5 ILCS 120/2(c)(1) and 120/2(c)(2) of the Open Meetings Act to discuss the appointment, employment, compensation, discipline, performance or dismissal of specific employees and collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees." Roll call
Theriault ___, McMillan___, Bird ___, Garafol ___, MacKenzie ___, Wilhoit ___, Shafer ___
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IV. CLOSED SESSION ITEMS
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IV.A. Personnel
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V. RETURN TO OPEN SESSION
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VI. PLEDGE OF ALLEGIANCE
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VII. SPECIAL RECOGNITION
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HHS IPA Leadership (Clark Wisner, Yorky Mercado Rojas) HJH IPA Leadership (Angel Landa, Bria Olbrich) Retirees Leona Eichholz (Gold Medalist at Pan American Softball Championship Team USA)
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VIII. STUDENT SUCCESS UPDATE
Description:
Jefferson Elementary (Dr. Rebecca Adams) AVID Student Speeches (Faelynn McDevitt & Ximena Sanchez) |
IX. PUBLIC PARTICIPATION
Description:
Public participation is a time for community members and District employees to express a point of view and/or ask questions, not to debate an issue. Interrogation of District employees, the Superintendent, or the Board of Education will not be permitted, nor will any comment from individual Board members in response to statements made. Consistent with District policy and practice, the Superintendent or administrative staff may follow up with individual speakers after the meeting to address any comments and/or questions. There will be a sign-up sheet for the public to identify their name, address, phone number, name of organization (if any), and a brief description of the topic to be addressed. When called to speak by the Board President, all speakers should use the podium to address the Board and are required to conduct themselves with respect and civility toward others at all times. Consistent with Board Policy 8:30, no speaker may make statements that threaten, harass, and/or intimidate staff members, Board members, or any other person. Comments are limited to 3 minutes for an overall maximum of one hour and/or 20 minutes for any one subject (See Board Policy 2:230). |
X. APPROVAL OF MINUTES
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XI. CONSENT AGENDA
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NOTE: Items under the Consent Agenda are considered routine and are enacted under one motion. There is no separate discussion of these items prior to the Board vote unless a Board member requests that an item be removed from the agenda for separate action.
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XII. NEW BUSINESS
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XII.A. Personnel Report
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XII.B. 2025-2026 Student Fees
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XII.C. Open Public Hearing-Fund Transfer
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XII.D. Close Public Hearing-Fund Transfer
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XII.E. Resolution Authorizing the Permanent Transfer of Monies from the Education Fund to the Operations and Maintenance Fund and to Permanently Transfer Monies from the Operations and Maintenance Fund to the Capital Projects Fund
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XII.F. Wireless Access Points
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XII.G. Wireless Access Points- Installation
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XII.H. Door System
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XII.I. I love U Guys Foundation Training (School Safety)
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XII.J. 2025-2026 McHenry County Regional Safe School Resolution
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XII.K. 2025-2026 IESA Membership (Jr. High)
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XII.L. Lawn Care
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XII.M. Technology Recycle
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XIII. COMMITTEE REPORTS
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XIII.A. Curriculum Committee - July 16, 2025, 4:30 pm
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XIII.B. Facilities Committee - June 18, 2025, 5:00 pm
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XIII.C. Finance Committee - May 21, 2025, 5:00 pm
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XIII.D. Insurance Committee
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XIII.E. Labor Relations Committee
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XIII.F. Negotiations Committee
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XIII.G. Policy Committee
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XIII.H. Superintendent Evaluation Committee
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XIV. FOIA REQUESTS
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XV. SUPERINTENDENT REPORT
Description:
Health Services (Laura Eichholz) Technology (Guy Clark) FOIAs (Dr. Tafoya)
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XVI. ADDITIONAL MEETING DATES - May 21, 2025, 7:00 pm
Special Meetings: April 15 and 17, 5:00 pm April 18 at 10:00 am and April 23 - TBD |
XVII. ADJOURN
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