January 14, 2025 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER, PRESIDENT
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II. PLEDGE OF ALLEGIANCE
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III. ROLL CALL, SECRETARY
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IV. CLOSED SESSION
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IV.A. Personnel
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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 an held in accordance with this 5 ILCS 120/2(c)(1).
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V. CONSENT AGENDA (Action)
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V.A. Board of Education Meeting Minutes December 10, 2024
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V.B. Personnel Reports
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V.C. Actual Payrolls, Bills and Checks
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V.D. Travel Report
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V.E. Press Packet 117
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V.F. Illinois Vision 2030 Resolution
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V.G. Chromebook Purchasing Plan
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VI. PUBLIC HEARING CONCERNING THE INTENT OF THE BOARD TO SELL NOT TO EXCEED $4,800,000 OF WORKING CASH FUND BONDS
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VII. ADJOURN PUBLIC HEARING CONCERNING THE INTENT OF THE BOARD TO SELL NOT TO EXCEED $4,800,000 OF WORKING CASH FUND BONDS
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VIII. RTEA COMMENTS
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IX. VISITOR COMMENTS
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X. BOARD COMMUNICATIONS (Information)
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X.A. Open Agenda for Board Member Communications
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XI. NEW BUSINESS (Information/Action Items)
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XI.A. Education Services
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XI.A.1. District Recognition & Euclid School Update (Information)
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XI.B. Business Services
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XI.B.1. Approve Selling of $4,800,000 Working Cash Fund Bonds (Action)
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XI.B.2. Award 5 Year Transportation Contract to Cook Illinois, Grand Prairie Transit (Action)
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XI.B.3. Approve FY24 Audit (Information/Action)
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XI.B.4. Review FY26 Budget Timeline (Information)
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XI.C. Committee Reports
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XI.C.1. NSSEO, Mr. Rognstad, Representative
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XI.D. President's Report; President Grimpe
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XI.D.1. Upcoming Events (Information)
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XI.E. Superintendent's Report; Dr. Megerle
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XI.E.1. Midyear Update (Information)
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XII. POLICY 2:140 COMMUNICATIONS TO THE BOARD (Information)
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XIII. FOIA REQUESTS
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XIV. FUTURE TOPICS
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XIV.A. Pending Item(s) (Information)
March 4, 2025 North Cook Division Dinner Meeting |
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XIV.B. Item(s) for Future Consideration (Information/Discussion)
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XV. ADJOURNMENT
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