April 22, 2025 at 6:00 PM - Regularly Scheduled Board Meeting
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I. OPENING
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II. Call to Order and Roll Call
Pledge of Allegiance |
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III. APPROVAL OF MINUTES Disposition of Minutes
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III.1. Regularly Scheduled Board Meeting Minutes -March 17, 2025
Committee -of-the Whole Meeting Minutes- March 17, 2025 Public Hearing Meeting Minutes-March 17, 2025 |
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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 |
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V. DIRECTOR OF SPECIAL SERVICES
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VI. DIRECTOR OF TEACHING AND LEARNING
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VII. DIRECTOR OF BUSINESS SERVICES
Treasurer's Report
Business Services Report |
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VIII. DIRECTOR OF HUMAN RESOURCES
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IX. DIRECTOR OF BUILDINGS AND GROUNDS
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X. PRINCIPAL'S REPORT
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XI. PUBLIC PARTICIPATION (3 minutes)
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XII. BOARD PRESIDENT REPORT
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XIII. EXECUTIVE SESSION
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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).
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XIV. EXECUTIVE SESSION MINUTES
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XIV.1. Disposition of Executive Session Minutes
Executive Session Minutes-March 17, 2025 |
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XV. SUPERINTENDENT'S REPORT
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XVI. Action Item 25-30 Approval of the Personnel Report
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XVII. Action Item 25-31 Approval of 2025-26 employment agreement for Assistant Superintendent for Business Services/CSBO
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XVIII. Action Item 25-32 Approval of 2025-26 employment agreement for Principal
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XIX. Action Item 25-33 Approval of 2025-26 employment agreement for Director of Teaching and Learning
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XX. Action Item 25-34 Approval of the District Strategic Plan 2025 - 2030
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XXI. Action Item 25-35 -Approval of the Milestone Therapy Contract with Hazel Crest School District 152.5
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XXII. Action Item 25-36 Approval of the Illinois State Board of Education mandated discipline improvement plan for the 2025-2026 school year.
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XXIII. Action Item 25-37 Approval for the Board of Education to attend CUBE NSBA Conference 2025 September 11, 2025 - September 13, 2025 in Los Angeles CA.
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XXIV. Action Item 25-38 Approval of the Hazel Crest School District 152.5 Board of Education 2025-2026 Regularly Scheduled Meeting Dates
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XXV. INFORMATIONAL
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XXVI. CODE OF CONDUCT
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XXVII. ADJOURNMENT
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