May 12, 2025 at 6:00 PM - Regular Meeting

1. Call to Order

2. Roll Call

3. Public Comment

4. Board of Education Election Certification

5. Oath of Office for Newly-Elected Board Members

6. Appointment of President Pro Tem

7. Election of President

8. Election of Vice President

9. Election of Secretary

10. Authorization of President and Secretary as Official Signatures for Official School Documents

11. Set Time and Place for Regular Business Meetings

12. Closed Session
  •Personnel – appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. (5ILCS120/2(c)(1))
  •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. (5ILCS120/2(c)(2))
  •Security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property. 5 ILCS 120/2(c)(8).

Board reconvenes for open session at approximately 7:00 p.m. in the Performing Arts Center (PAC)
 

13. Pledge of Allegiance

14. Awards and Recognitions

14.A. William Sagotz, Krista Loula, Madeline Galassi, Emma Lagan - Students of the Month

14.B. Special Olympics - Spring Games Regional Competition

14.C. Ella Johnson-Pawlak - 2nd Place (Culinary), 2025 Illinois Family, Career and Community Leaders of America State Competition

14.D. Milena Maksimovich - 2025 Junior Achievement of Chicagoland Team Leader of the Year (Management)

14.E. Mykala Kunickis - 2025 Junior Achievement of Chicagoland Team Leader of the Year (Customer Service & Sales)

14.F. Maggie Sinnett - 2025 Junior Achievement of Chicagoland Team Leader of the Year (Marketing)

14.G. Julianna Duran - 3rd Place (Medical Spelling), 2025 Illinois Health Occupations Student Association State Finals

14.H. Carly Brennan, Diana Elhrisse, Alicia Garcia, Justin Kate Oberes, Krisha Patel - Qualifiers, 2025 Illinois Health Occupations Student Association State Finals

14.I. Cast and Crew of “Off the Record” - Qualifier, 2025 IHSA Short Film State Finals

14.J. Daniel Janusz - Gold Medalist (Criminal Justice), 2025 Illinois SkillsUSA Championships

14.K. Aidan McIntyre, Mirella Miazga, Rowyn Page, Emma Pender, Abby Raynor, Jacob Sewell, Sean Svoboda, Kristopher Szaflarski, Courtney Towry - Qualifiers, 2025 Illinois SkillsUSA Championships

14.L. Mirella Miazga - 2nd Place (Architectural Board), 2025 Illinois Design Educators Association State Competition

14.M. Hubert Bydlon - 3rd Place (Introductory Board), 2025 Illinois Design Educators Association State Competition

14.N. Rowyn Page - 3rd Place (Architectural Board), 2025 Illinois Design Educators Association State Competition

14.O. Academic Challenge - 2025 Academic Challenge State Qualifier

14.P. Mathletes - 2025 Illinois Council of Teachers of Mathematics Class 3AA State Qualifier

14.Q. Matthew Bechtlofft - 1st Place (Graphic Design), 2025 Future Business Leaders of America State Leadership Conference

14.R. John Perry and Alex Tchernev - 3rd Place (Introduction to Programming), 2025 Future Business Leaders of America State Leadership Conference

14.S. Aditya Oberai, Vikram Oberai and Aidan Potaczek - 4th Place (Coding & Programming), 2025 Future Business Leaders of America State Leadership Conference

14.T. Olivia Sarno and Addyson Wolfe - 4th Place (Business Ethics), 2025 Future Business Leaders of America State Leadership Conference

14.U. Nina Risatti - 4th Place (Business Communications), 2025 Future Business Leaders of America State Leadership Conference

14.V. Luke Auskalnis, Ian Koestner and Brandon Potaczek - 5th Place (Hospitality & Event Management), 2025 Future Business Leaders of America State Leadership Conference

14.W. Sofia Kuziel, Anisha Oberai and Charlotte Putt - 5th Place (Website Design), 2025 Future Business Leaders of America State Leadership Conference

14.X. Medha Vicharapu - 5th Place (Introduction to Public Speaking), 2025 Future Business Leaders of America State Leadership Conference

14.Y. Amad Yaagoub - 6th Place (Financial Statement Analysis), 2025 Future Business Leaders of America State Leadership Conference

14.Z. Daniel Khan and Will Sagotz - 8th Place (Entrepreneurship), 2025 Future Business Leaders of America State Leadership Conference

14.AA. Lorelai Dimitropoulos, Jonas Kimantas, Eamon Salmon, Tomas Taujanskas, Eli Zogby - Qualifiers, 2025 Future Business Leaders of America State Leadership Conference

14.AB. Honors Symphonic Band - 2025 University of Illinois SuperState Concert Band Festival

14.AC. Board Comments by Beverly Marzec

Board reconvenes in the Board Room in 10 minutes

15. Public Comment

16. Principal Report

17. Chief School Business Official Report

17.A. Statement of Position

17.B. Budget Analysis

17.C. Treasurer's Report

17.D. Imprest Fund

17.E. Activity Fund

18. Consent Agenda

18.A. *Minutes of Previous Meetings

18.B. *Bills

18.C. *Payroll

18.D. *24-70 Adopt the Vision 2030 Resolution 

18.E. *24-71 Contract - Official School Photographer

18.F. *24-72 Contract- Auditor

18.G. *24-73 Resolution Authorizing Transfer from Education Fund to Debt Service Fund

18.H. *24-74 2024-2025 School Calendar Amendment

18.I. *24-75 Out-of-State Travel Request

19. Information Items

19.A. 24-28 Students of the Month

19.B. 24-29 FOIA

19.C. 24-30 Student Handbook Updates

20. Action Considerations (Personnel)

20.A. *24-76
   CERTIFIED:
       1. HIRE
 
   NON-CERTIFIED:
       1. HIRE    
       2. COMPENSATION- SUPPORT STAFF
 
    EXTRA-CURRICULAR:
       1. HIRE
       2. VOLUNTEERS 
 

20.B. 24-77 Employment Contract, Tina Metha, Director of Cafeteria Services

21. Closed Session, if needed
• Personnel – appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. (5ILCS120/2(c)(1))

22. Board Requests/Comments

23. Adjournment