April 16, 2025 at 6:00 PM - Pleasantdale 107 Board of Education Meeting
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Roll Call / Visitors
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Pledge of Allegiance
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Open Forum: Board Policy 2:230 (those wishing to speak will be given time to address the Board regarding agenda or non-agenda items)
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School Board Election
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Proclamation of Election Results
Description:
Motion: The Board of Education accepts the results of the municipal election held on April 1, 2025.
Attachments:
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Seat Elected Board Members and Oath of Office
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Appointment of President Pro Tempore (Until Election of President)
Description:
Motion: That Dave Palzet serve as President Pro Tempore to preside over the election of the President of the Board of Education.
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Organization of the Board of Education: Action Items
Attachments:
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Election of the President of the Board of Education Effective April 16, 2025
Description:
Motion: That INSERT NAME serve as president of the Board of Education for a term of two years, effective April 16, 2025.
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Election of Vice President of the Board of Education Effective April 16, 2025
Description:
Motion: That INSERT NAME serve as vice president of the Board of Education for a term of two years, effective April 16, 2025.
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Election of Secretary of the Board of Education (without pay) Effective April 16, 2025
Description:
Motion: That INSERT NAME serve as secretary (without pay) to the Board of Education for a term of two years, effective April 16, 2025.
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Establish a Regular Meeting Date, Time, and Location and Publish the Schedule
Description:
Motion: That the Board of Education hold regular meetings at 6:00 PM on the third Wednesday of each month in the Board Room located at the District Office (7450 S. Wolf Rd., Burr Ridge, IL 60527). There are no July meetings scheduled at this time. The dates of the August meetings will be held a week earlier to accommodate the posting of the tentative budget. The December meetings will be held a week earlier to accommodate the holidays.
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Appointment of IASB Board Representative
Description:
Motion: That INSERT NAME serve as IASB representative for the Board of Education for a term of two years, effective April 16, 2025.
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Consent Agenda
Description:
Recommendation:
That the Board of Education approves the consent agenda as presented. |
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Approve Regular Meeting Minutes of March 19, 2025
Description:
The minutes are included for Board review.
Attachments:
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Approve Closed Session Minutes of March 19, 2025
Description:
The minutes are on file for Board review.
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Approve Payment of March Payroll/April Warrants
Description:
The warrant lists are attached for Board review. Sean Mason and Griffin Sonntag reviewed the bills.
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Approve Final Staffing Recommendations
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Approve Auditing Services FY25-FY29
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Approve Resolution Withdrawing from Jurisdiction of the Trustees of Schools and Appointing School Treasurer
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Administration's Report
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Superintendent's Advisory Team Meeting: Facilities
Description:
Bill Brockob and Becky Walters attended the Advisory Team Meeting on Monday, April 7, 2025, and will provide an update to the Board.
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Summer Facilities Projects
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Facilities Development
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Freshmen Preparedness Report
Attachments:
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Items for Next Agenda:
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Facilities Update; Review School Board (sec. 2) Board Policies; Strategic Road Map Update; Approve Hot Lunch Fees, Approve FY26 Transportation Contract; Approve Cleaning Services FY26; Approve PTTO Intergovernmental Agreement.
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Open Forum: Board Policy 2:230 (those wishing to speak will be given time to address the Board regarding agenda or non-agenda items)
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Written Reports
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FOIA
Description:
The district received eight Freedom of Information Requests (FOIA) this month:
Attachments:
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Closed Session
Recommendation: That the Board of Education moves into closed session at _________ to discuss;
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Adjournment
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