August 18, 2025 at 6:00 PM - REGULAR BOARD OF EDUCATION MEETING
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1. Roll Call
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2. Motion to Recess Into Closed Session (5:00pm - JTC/JEH) to discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees, 2C(11) litigation and 2C(2) Negotiations.
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3. Reconven to Open Sesion & Roll Call - 6:00pm
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4. Approval of Meeting Agenda
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5. District Update
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5.A) Board/Superintendent Comments
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6. Public Comments [Time: Not to exceed 60 minutes]
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7. SDRP III and Beyond Update
Attachments:
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8. Foster School Construction Update
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8.A) Approval of Foster School Concrete by Wagner Change Order
Attachments:
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9. Proposed Action Items - * Items part of consent agenda
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9.A) *Personnel:
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9.A)1) Appointments, Leaves and Separations
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9.A)2) Track Movement
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9.B) *Board of Education Meeting Minutes
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9.C) *Acceptance of Gifts (District wide, JEH)
Attachments:
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9.D) *Approval of August 2025 Bills Payable
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9.E) Adoption of Resolution for Dismissal of Administrative Staff as Noted
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9.F) Approval of Contracts Above $25,000(August 2025)
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9.G) Adoption of Board Agreements 2025-2026
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10. Adjournment
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11. F.Y.I
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11.A) School Work Plans:
Bessie Rhodes, Dawes, Dewey, Kingsley, Lincoln, Lincolnwood, Oakton, Park, Walker, Washington.
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11.B) Personal Electronic Device Procedures
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11.C) Monthly FOIA Report
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11.D) Care for Learners Pilot
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