February 18, 2025 at 7:00 PM - Regular Meeting

I. Call to Order and Roll Call

II. Pledge of Allegiance

III. Request for Agenda Addendum Items 

IV. Recognitions and Celebrations

V. Student Report

VI. AFT Report

VII. Public Comments - Items on the Agenda

VIII. Administrative Reports

VIII.1. Superintendent

VIII.1.A. Vision 2030

VIII.1.B. February Enrollment

VIII.2. Assistant Superintendent of Business Services

VIII.2.A. School Certified Nurse Update

VIII.3. Director of Student Services

VIII.4. Director of Curriculum

VIII.5. Director of Technology

VIII.6. School Principals

VIII.6.A. Oak Prairie Junior High School Winter Report

VIII.6.B. Ludwig School Winter Report

VIII.6.C. Reed School Winter Report

VIII.6.D. Walsh School Winter Report

IX. Board Action Items - Consent Agenda

IX.1. Meeting Minutes

IX.1.A. January 21, 2025 Regular Meeting

IX.2. Treasurer's Report and Financial Reports

IX.3. Monthly Expenditures

IX.4. Personnel

IX.5. Destruction of Closed Session Recording of August 15, 2023

IX.6. Organizational Chart

IX.7. Special Services Program Coordinator Job Description

IX.8. PERA Committee Work and Reduction in Force (RIF) Joint Committee Recommendations

X. Board Action Items

X.1. Board Policy Updates/Review - 2nd Reading

X.2. Strategic Plan Consultant

X.3. MOU for PLC payment to retirees

XI. Board Discussion Items

XI.1. 2025-2026 School Calendar First Review

XI.2. April Special Board Meeting

XII. Old Business

XIII. New Business

XIV. Informational Items

XIV.1. FOIA

XIV.2. Student Conduct Review

XV. Communications

XVI. Public Comments - Items Not on the Agenda

XVII. Closed Session
The board will enter closed session to consider the appointment, employment, compensation, performance, or dismissal of a specific employee 5 ILCS 120/2(c)(1)

XVIII. Board Action Item - Termination of Support Staff Employee

XIX. Adjournment