June 16, 2025 at 6:00 PM - Board of Education Meeting
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1. MEETING CALL TO ORDER
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1.A. Roll Call
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1.B. Approval of Agenda
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2. PLEDGE OF ALLEGIANCE
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3. PUBLIC OPEN FORUM
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3.A. Recognition of Visitors
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3.B. Public Comments
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4. ACTION REPORTS
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4.A. Consent Agenda
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4.A.1) Minutes:
Regular Meeting May 19, 2025 Executive Session May 19, 2025
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4.A.2) Treasurer's Report
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4.A.3) Payment of Bills
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4.A.4) Payment of Bills - Northern Kane County Regional Vocational System
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4.A.5) Approve Financial Depositories
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4.A.6) Approve Northern Kane Financial Depositories
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4.A.7) Student Activity Fund Treasurer
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4.A.8) Appoint Audit Committee
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4.A.9) Appoint Northern Kane Audit Committee
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4.A.10) Appoint Persons to Prepare Tentative Budget
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4.A.11) Appoint Persons to Prepare Northern Kane Tentative Budget
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4.A.12) Resolution Designating Interest in the Education Fund, O&M Fund, Transportation Fund, and Working Cash Funds
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4.A.13) Resolution Authorizing Payment of Custodial & Maintenance Salaries and Utilities from Operations and Maintenance Fund in Lieu of Education Fund
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4.A.14) Approve Contracts with Public Vendors that Exceed $1000 Net Revenue
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4.A.15) Personnel Report
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4.A.16) MOU Agreement Between Central School District 301and Alignment Collaborative for Education
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4.A.17) Contract with Service Concepts
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4.A.18) School Lunch Fees for 2025-2026
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5. COMMITTEE REPORTS
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5.A. DLT
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5.B. CAT
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6. SPECIAL PRESENTATION
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6.A. Northern Kane EFE 110 Program Update
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7. OLD BUSINESS (DISCUSSION)
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7.A. Board Committees
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7.B. Superintendent Search Process
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8. NEW BUSINESS (DISCUSSION)
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8.A. Non-Union Salary Comprehensive Study
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8.B. Discussion of Sending Members to the Joint Annual Conference in Chicago November 21-23
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8.C. Student-Family Handbook
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8.D. District Finance and Use of Auditor
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8.E. Agenda Items for Next Meeting
Description:
School Handbook
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8.F. Discussion on Future Plans for the District
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8.G. Discussion on Retention and Culture
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9. INFORMATION ONLY
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9.A. FOIA Report
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10. CLOSED SESSION
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10.A. Adjourn to Closed Session to Hear Information Regarding: The appointment, employment, resignation, compensation, discipline, performance, or dismissal of specific employees of the public body [5 ILCS 120/2(c)(1)]. Collective negotiating matters between the public body and its employees or their representatives [5 ILCS 120/2(c)(2)]. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent [5 ILCS 120/2(c)(11)]. |
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10.B. Adjourn to Open Session
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11. ADJOURN
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