March 26, 2025 at 6:00 PM - Regular
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I. CALL TO ORDER
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II. ROLL CALL
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III. MOTION TO ADJOURN TO CLOSED SESSION
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IV. CLOSED SESSION AGENDA
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IV.A. The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the School District or legal counsel for the School District, 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, 5 ILCS 120/2(c) (1).
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IV.B. 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. 5 ILCS 120/2(c)(2).
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IV.C. Student disciplinary cases, 5 ILCS 120/2 (c) (9).
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IV.D. The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2 (c) (10).
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IV.E. Litigation, 5 ILCS 120/2 (c) (11).
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V. MOTION TO ADJOURN CLOSED SESSION
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VI. MOTION TO RECONVENE OPEN SESSION
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VII. PLEDGE OF ALLEGIANCE
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VIII. ROLL CALL
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IX. SUPERINTENDENT'S REPORT
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IX.A. School Spotlight: Komensky Elementary School
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IX.B. Math Curriculum Update
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IX.C. Artificial Intelligence
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IX.D. FOIA
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IX.E. Dashboard
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IX.F. Financial Report
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X. PRESIDENT'S REPORT
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X.A. Finance
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X.B. Buildings and Grounds
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X.C. Legislative Report
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X.D. Correspondence
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XI. PUBLIC COMMENTS: Individuals appearing before the Board are expected to follow the guidelines outlined in Board Policy 2:230.
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XII. ACTION ITEMS - Consent Agenda - Items may be removed from the consent agenda on the request of any one member. Items not removed may be adopted by general consent without debate. Removed items may be taken up either immediately after the consent agenda or placed later on the agenda at the discretion of the Board.
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XII.A. Minutes
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XII.A.1. Approve minutes from 2.26.25 regular meetings.
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XII.B. Bills and Payroll
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XII.B.1. Approve payment of bills totaling $1,880.563.45.
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XII.B.2. Confirm payment of the payroll for 2.28.25 in the amount of $1,387,724.90 and 4.14.25 in the amount of $1,381,338.44. Authorize the preparation and release of payroll dated 3.28.25 and 4.15.25.
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XII.C. Approve the purchase of HP/Aruba equipment, configuration, installation, and warranty from Titanium Technologies, Inc. at a cost not to exceed $35,035.47. E-rate projects require BOE approval and a forthcoming E-rate funding commitment. This will be a FY26 budget item with implementation of the project after July 1, 2025.
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XII.D. Approve Gross Maximum Price Bid Release #2 to F.H. Paschen in the amount of $23,856,316.07 for the development of the District Education Center at 3000 Ridgeland. This total includes the approved amount of Bid Release #1 of $4,722,887.48.
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XII.E. Approve Gross Maximum Price Bid Release to F.H. Paschen in the amount of $1,813,484 for the Emerson Univent project to be completed in the summer of 2025.
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XII.F. Approve Personnel Report
A. Employment B. Resignations C. Retirements D. Leaves of Absence E. Dismissals F. Last Chance Agreements G. Change of Status H. Notice to Remedy I. 2025-2026 non-bargaining unit staff compensation as presented and reviewed |
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XIII. PUBLIC COMMENTS: Individuals appearing before the Board are expected to follow the guidelines outlined in Board Policy 2:230.
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XIV. BOARD MEMBER COMMENTS
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XV. ADJOURNMENT
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