May 6, 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 from April 8, 2025
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V.B. Board of Education Closed Session Meeting Minutes from April 8, 2025
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V.C. Personnel Report
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V.D. Actual Payrolls, Bills and Checks
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V.E. Travel Report
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V.F. 8th Grade Graduation Students
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V.G. Middle School ELA Curriculum
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V.H. Clear Touch Panels
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V.I. Consolidated District Plan
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VI. RTEA COMMENTS
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VII. VISITOR COMMENTS
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VIII. BOARD COMMUNICATION
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VIII.A. Open Agenda Board Member Communication
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IX. FOIA REQUESTS
1. Y. Tymovfi, Community Member 2. R. Rognstad, Community Member 3. S. Reid, SmartProcure
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X. NEW BUSINESS (INFORMATION/DISCUSSION/ACTION)
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X.A. Education Services (Information/Action)
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X.A.1. Certified Staff Device Refresh 25/26 (Information/Action)
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X.B. Business Services (Discussion/Action)
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X.B.1. Administration Support Staff, Administration and Superintendent 25/26 Compensation (Action)
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X.B.1.a. Administration Compensation 2025/26(Action)
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X.B.1.b. Administration Support Staff Compensation 2025/26 (Action)
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X.B.1.c. Superintendent Compensation and Contract Extension (Action)
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X.B.2. 25/26 Staffing Report Update (Information)
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X.B.3. Additional Middle School FTE (Information)
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X.B.4. Field Support Specialist RIF by Attrition Resolution (Information)
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X.C. Committee Reports
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X.C.1. NSSEO, Mr. Rognstad, Board Representative
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X.C.1.a. NSSEO Amended Budget 24/25 and Annual Budget 25/26 (Action)
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X.C.2. Benefits Committee, Mr. Rognstad, Representative (Information)
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X.C.3. Policy Committee, Mrs. Freedlund, Committee Chair
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X.D. President's Report (Information)
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X.E. Superintendent Report, Dr. Megerle
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X.E.1. NSSEO Superintendent's Meeting Update
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X.E.2. Proclaim Winners of the April 1, 2025, School Board Member Election (Action)
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X.F. Administer Oath of Office
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XI. ADJOURN SINE DIE
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XII. ROLL CALL, PRESIDENT PRO TEM
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XIII. NEW BUSINESS
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XIII.A. Election of Board Officers (Action)
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XIII.A.1. Appoint Temporary Chair (Action)
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XIII.A.2. Election of Board President (Action)
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XIII.A.3. Election of Board Vice President (Action)
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XIII.A.4. Election of Board Secretary (Action)
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XIII.B. Establish Time, Dates & Location of Regular Board Meetings (Action)
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XIII.C. Committee Assignments and Board Appointments (Action)
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XIII.D. Adopt Prior Policies, Rules & Regulations (Action)
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XIV. XI. FUTURE TOPICS
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XIV.A. A. Pending Item(s) (Information) |
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XIV.B. B. Item(s) for Future Consideration (Information/Discussion) |
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XV. ADJOURNMENT
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