Public Meeting Agenda: January 27, 2025 at 6:00 PM - Regularly Scheduled Board Meeting

I. OPENING

II. Call to Order and Roll Call
Pledge of Allegiance

III. APPROVAL OF MINUTES Disposition of Minutes

III.1. Regularly Scheduled Board Meeting Minutes -December 18, 2024
Committee of the Whole Meeting Minutes-December 18, 2024
Public Hearing Meeting Minutes-November 18, 2024

IV. CONSENT AGENDA (Roll Call Required)

***Please be reminded that the Consent Agenda does not require the reading of individually listed items-only the motion to approve the Consent Agenda need to be made.***
FINANCIAL

V. DIRECTOR OF SPECIAL SERVICES

VI. DIRECTOR OF TEACHING AND LEARNING

VII. DIRECTOR OF BUSINESS SERVICES

Treasurer's Report
Business Services Report

VII.1. Presentation-PMA
Bob Lewis

VIII. DIRECTOR OF HUMAN RESOURCES

IX. DIRECTOR OF BUILDINGS AND GROUNDS

X. PRINCIPAL'S REPORT

XI. PUBLIC PARTICIPATION (3 minutes)

XII. BOARD PRESIDENT REPORT

XIII. EXECUTIVE SESSION

XIII.1. Suggested Motion: It is moved that the Board of Education go into executive session to consider 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).

XIV. EXECUTIVE SESSION MINUTES

XIV.1. Disposition of Executive Session Minutes
Executive Session Minutes-December 16, 2024

XV. SUPERINTENDENT'S REPORT

XV.1. Action Item 25-00 Approval of the Personnel Report

XV.2. Action Item 25-01-Approval of the

Resolution providing for the issue of not to exceed $17,500,000 General Obligation Limited Tax School Bonds for the purposes of paying claims against the District and increasing the Working Cash Fund of the District, providing for the levy of a direct annual tax to pay the principal and interest on said bonds and authorizing the sale of said bonds to the purchaser thereof.

XV.3. Action Item 25-02 -Approval of the RESOLUTION APPROVING INTERGOVERNMENTAL PROPERTY EXCHANGE AGREEMENT WITH THE VILLAGE OF HAZEL CREST

XVI. Action Item 25-03-Approval of Recommendation Authorizing the termination of a Non-Certified Employee

XVII. Action Item 25-04-Approval of 2024 Chevrolet Express Commercial C Box Truck for $66,725.70

XVIII. Action Item 25-05 Approval of Mid-Year pay increase for listed non-certified staff

XIX. Action Item 25-06 Approval of Recommendation authorizing the termination of a Non-Certified Employee

XX. INFORMATIONAL

XXI. CODE OF CONDUCT

XXII. ADJOURNMENT

January 27, 2025 at 6:00 PM - Regularly Scheduled Board Meeting

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