March 12, 2025 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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1.A. Welcome
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1.B. Pledge of Allegiance
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2. ROLL CALL & DETERMINATION OF A QUORUM
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3. PUBLIC COMMENT
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4. PENNOYER PRIDE
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5. APPROVAL OF CONSENT AGENDA
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5.A. CA-1 Approval of Open Minutes from February 12, 2025
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5.B. CA-1 Approval of Closed Minutes from February 12, 2025
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5.C. CA-2 Authorization for the Superintendent to pay bills in the amount of $193,549.02
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5.D. CA-3 Personnel Report
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6. INFORMATION ITEMS
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6.A. District Enrollment
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6.B. Principal's Report
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6.C. Technology Report
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6.D. Phase II Construction Update
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7. ACTION ITEMS
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7.A. Husar Asbestos Abatement (1 of 2) in the amount of $19,650.00 | Phase II Construction Project
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7.B. Husar Asbestos Abatement (2 of 2) in the amount of $28,250.00 | Phase II Construction Project
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7.C. Camplin Environmental Services in the amount of $7,500.00 | Phase II Construction Project
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7.D. Student Handbook 2025-2026
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7.E. Tenth Regular Payment to Troop Contracting, Inc in the amount of $443,348.29 for Phase I Construction Work
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7.F. First Regular Payment to F.H. Paschen, S.N. Nielsen & Associates LLC. in the amount of $138,264.94 for Phase II Construction Work
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7.G. Frontline Renewal Applitrack 2025-2026 in the amount of $2,988.67
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7.H. Frontline Renewal AESOP 2025-2026 in the amount of $4,390.27
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7.I. Resolution Approving Proposed Amendments to the DuPage West Cook (DWC) Intergovernmental Agreement (IGA)
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7.J. Chief School Business Official (CSBO) Contract 2025-2030
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8. DISCUSSION
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8.A. Illinois Association of School Boards (IASB) Board Workshop Date | Monday, September 8, 2025, 5:00-8:00pm
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8.B. April Board Meeting | Reorganization
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8.C. School Calendar 2025-2026 | Revised
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9. CLOSED SESSION
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9.A. The 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, a 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. 5 ILCS 120/2(c)(1). |
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10. ADJOURNMENT
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