May 20, 2025 at 6:30 PM - Regular Meeting
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1. Call to Order/Pledge of Allegiance
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1.A. Roll Call
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1.B. Open Forum
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1.C. Board Committee Reports
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2. Action: Consent Agenda Items
Recommended Motion(s):
To approve the consent agenda, as presented: minutes of the April 17, 2025 open & closed meetings.
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2.A. Minutes
Attachments:
()
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3. Action: Financial Reports
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3.A. Review of Financial Reports
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3.B. Current Expenditures & Payroll
Recommended Motion(s):
To approve the current expenditures and payroll, as presented.
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4. Discussion: Reports
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4.A. Principal Reports
Attachments:
()
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4.B. Superintendent Reports
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4.C. FOIA Requests
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4.D. Board Policy Review
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5. Discussion: First Reading of the 2025-2026 Student Handbooks
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6. Discussion: First Reading of the Illinois Association of School Boards Policy Revisions
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7. Action: 2025-2026 Fee Schedule
Recommended Motion(s):
To approve the 2025-2026 fee schedule, as presented.
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8. Action: Preparation of the Tentative Budget Resolution
Recommended Motion(s):
To adopt the resolution that appoints Joshua Nichols as preparer of the 2025-2026 tentative budget, as presented.
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9. Action: Consolidated District Plan Application
Recommended Motion(s):
To approve the 2025-2026 Consolidated District Plan application, as presented.
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10. Action: Firewall Agreement with DYOPATH
Recommended Motion(s):
To approve the five year firewall agreement with DYOPATH, as presented.
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11. Action: Executive Session
Recommended Motion(s):
To move to executive session to discuss appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in an educational setting; matters relating to individual students; and student discipline.
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12. Action: Return to Open Session
Recommended Motion(s):
To return to open session.
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13. Action: Student Discipline
Recommended Motion(s):
To approve the suspensions of students 5-20-25-1 through 5-20-25-18, as presented.
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14. Action: Early Graduation
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15. Action: Personnel - Retirement Resignation
Recommended Motion(s):
To accept the retirement resignation of Jim Murphy, according to the early retirement incentive of the collective bargaining agreement, effective at the conclusion of the 2028-2029 school year.
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16. Action: Personnel - Resignation
Recommended Motion(s):
To accept the resignation from Scotlyn Schabacker as 5th Grade Teacher, effective May 30, 2025.
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17. Upcoming Dates, Miscellaneous Items, Board Remarks and Adjournment
Recommended Motion(s):
To adjourn the meeting.
Description:
Upcoming Dates:
End of Year Luncheon - Friday, May 30 - 11:30 a.m. - AJHS Cafeteria Regular Board Meeting - Tuesday, June 17 - 6:30 p.m. - AJHS |
