September 17, 2025 at 6:30 PM - Regular Meeting
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1) Call to Order - Regular Meeting of the Hinckley-Big Rock Board of Education
Description:
Policy 2:220 Board of Education Meeting Procedure
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2) Roll Call
Description:
Policy 2:220 Board of Education Meeting Procedure
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3) Approval of the Agenda
Description:
Policy 2:220 Board of Education Meeting Procedure
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4) Consent Agenda
Description:
Policy 2:220 Board of Education Meeting Procedure
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4)A. Minutes - Regular Meeting and Executive Session Minutes
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4)B. Treasurer's Report
Description:
Policy 2:100 Qualifications, Terms and Duties of Board Officers, Policy 4:30 Revenue and Investments, Polixy 4:50 Payment Procedures
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4)C. Bills and Payroll
Description:
Policy 4:50 Payment Procedures
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4)D. Personnel Report
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5) Royal Shout Out
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6) Citizens Request to Address the Board
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7) Presentation
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7)A. Kristin Delisio: STEAM Education Update
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7)B. Audit Presentation: Andrea Meyer Newkirk & Associates
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8) Committee Updates
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8)A. Buildings, Grounds & Transportation
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8)B. IVVC
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8)C. IBCC
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9) Student Representative Update
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10) Administrative Update
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10)A. Food Service
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10)B. Enrollment Update
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11) Discussion
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11)A. District and Building finalized SIP goals
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11)B. Press Issues 119
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11)C. Policy Review
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12) Action
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12)A. Motion to approve the FY25 audit as presented
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12)B. Motion to approve the Resolution for Permanent Fund Transfer from Working Cash to Capital Projects Fund as submitted
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12)C. Motion to waive the 2nd reading and approve Press Issue 119 policy updates as presented by IASB
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12)D. Motion to approve the FY26 Final Budget as submitted
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12)E. Motion to approve the HBRHS overnight Leadership Retreat on November 1, 2025
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13) FOIA
Description:
Owen Wang, Lake County Gazette: Middle School Graduate Names & High Schools Attending Owen Wang, Lake County Gazette: Principal Contracts and CBA Owen Wang, Lake County Gazette: AP Scholar names Peter Medlin, WNIJ Public Radio: AI for Education subscription agreements Woo Park, The Data Branch: all purchase orders issued by any and all departments Justin Wenig, StarbridgeTech; all purchases dating back to January 1, 2022 Marina Garcia: Contract Rates for related services |
14) Agenda Items for Next Meeting
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15) Executive Session
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15)A. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2(c)(11).
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16) Adjournment
The next regular meeting of the Hinckley-Big Rock CUSD #429 Board of Education will be October 15th, 2025 at 6:30 PM in the Hinckley-Big Rock High School Library. |