January 15, 2025 at 6:30 PM - Regular Meeting of the Board of Education
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Call to Order
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Pledge of Allegiance
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Roll Call
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Public Comments
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Student Showcase
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Consent Agenda Items
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Minutes - December 18, 2024, Regular Meeting
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Reports
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Bills for approval - January 15, 2025
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Treasurer's Report
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Investments
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Imprest Fund
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Activity Fund
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Revenue and Expense Summary
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Administrative Reports
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Superintendent's Report
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Associate Superintendent's Report - Curriculum, Instruction and Assessment
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Assistant Superintendent - Finance / Principal's Report - Beverly Manor School
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Principal's Report - John L. Hensey School
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Food Services Report
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Old Business
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Action to approve the 2025-2026 School Calendar
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Approve the second reading and adoption of Board of Education Policy Updates – Issue 116
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New Business
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Resolution for providing the issue of not to exceed $600,000 General Obligation School Bonds, Series 2025, of the District for the purpose of altering and reconstructing school buildings and purchasing and installing equipment therein for fire prevention and safety, energy conservation and school security purposes, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds and authorizing the sale of said bonds to the purchaser thereof
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Action to approve a proposal for an engineering and land survey for the John L. Hensey Bus Parking Lot Expansion
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Action to approve a Resolution in Support of Vision 2030
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Review/Release of Closed Session Minutes — July 2023 to December 2023
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Personnel
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Informational - Resignations
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Action to approve consent agenda for action items related to personnel
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Action to approve Substitute Pay Rates, effective January 1, 2025
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Discuss Superintendent Evaluation Process
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Closed Session
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Personnel - 5 ILCS 120/2 c. (1)
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Action to approve Closed Session Minutes - January 15, 2025
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Announcements
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The next regularly scheduled Board of Education Meeting is Wednesday, February 19, 2025.
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Adjourn
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