June 25, 2025 at 1:00 PM - Open Session Special Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. MOTION TO ADJOURN TO CLOSED SESSION
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4. CLOSED SESSION AGENDA
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4.1. 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 and held in accordance with this Act. 5 ILCS 120/2(C)(1).
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4.2. 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, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5ILCS 120/2(c)(11).
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4.3. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2).
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5. MOTION TO ADJOURN FROM CLOSED SESSION AND RECONVENE TO OPEN SESSION
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6. ROLL CALL
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7. PLEDGE TO THE FLAG
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8. AUDIENCE COMMENTS ON ACTION ITEMS ONLY
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9. ACTION ITEM(S)
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9.1. Approval to Adopt the 2024-2025 School District Amended Budget
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9.2. Approval of Personnel Report
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9.2.1. Personnel Report
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9.3. Approval of Superintendent Contract Agreement
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9.4. Resolution for Transferring Funds from the Educational Fund to the Capital Projects Fund of J. Sterling Morton HSD 201
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9.5. Approval to Dispose District Property
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9.5.1. IT Disposal
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10. AUDIENCE COMMENTS
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11. BOARD MEMBER COMMENTS
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12. DISCUSSION
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13. CORRESPONDENCE
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14. INFORMATIONAL ITEMS
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14.1. The next regular Board of Education Meeting will take place at Morton District Office on Wednesday, July 9, 2025 starting at 5:00 p.m. and going directly into Closed Session. Open Session will begin at approximately 6:00 p.m.
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15. ADJOURNMENT
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