June 9, 2025 at 7:00 PM - Regular Board Meeting
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1. CALL TO ORDER - President Jennifer Essig
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. PUBLIC HEARING
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4.1. 2024-2025 Amended Budget
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5. VISITORS AND CORRESPONDENCE
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5.1. Recognition of Joseph Atkins - 2nd place in the Shot Put at IHSA State Track & Field Championship
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5.2. Recognition of Benjamin Gorsage - 3rd place in the 800m at IHSA State Track & Field Championship
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5.3. Recognition of Isaac DeSutter, Grady Hahn, and Miles Moloney - Students with a Perfect ACT Score of 36
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6. REPORTS
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6.1. IASB- Aaron James
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6.2. Deans' Report
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6.3. Enrollment Report
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6.4. Athletic Director's Report
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6.5. Administrator for Instructional Data and Research's Report
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6.6. Financial Report
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6.7. Board Committee Reports
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7. DISCUSSION AND INFORMATIONAL ITEMS
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7.1. Resignation - Nick Beard, Assistant Football Coach
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7.2. Resignation - Jenifer Davenport, Administrative Assistant to the Activities Director and Assistant Junior Class Sponsor
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7.3. Resignation - Gary Garver, Head Girls Tennis Coach
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7.4. Resignation - Kennedy Lindsey, Instructional Aide
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7.5. Resignation - Mike McCoy, Summer Maintenance
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7.6. Resignation - Jenna Parks, Math Teacher
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7.7. Resignation - Dan Richardson, Head Girls Lacrosse Coach
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7.8. Resignation - Meghan Ritthaler, Special Education Teacher
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7.9. FY 26 Tentative Budget
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7.10. FOIA - Employee Data Analytics
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7.11. FOIA - SmartProcure
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7.12. FOIA - Civic IQ Inc.
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7.13. Triple I Conference - November 21-23, 2025
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7.14. Other
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8. CONSENT AGENDA
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8.1. Minutes
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8.1.1. Executive Session Minutes - May 12, 2025
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8.1.2. Regular Board Meeting Minutes - May 12, 2025
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8.2. Annual Business
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8.2.1. 2025-2026 School Board Meeting Dates
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8.2.2. Gabbert's Cleaning Service Contract Renewal
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8.2.3. Resolution to Prepay Reoccurring Bills
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8.2.4. Resolution for Regulatory Basis of Accounting
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8.2.5. Auditor Engagement Letter
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8.2.6. Miller, Hall & Triggs Service Rate
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8.3. Bills
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8.4. Revised Overnight Athletic Trips
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9. ACTION ITEMS
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9.1. Approve Lacrosse and Swimming Co-Op Agreements
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9.2. Personnel
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9.2.1. Certified Employment
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9.2.1.a. Approve Employment of Rebecca Barth - Math Teacher
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9.2.1.b. Approve Employment of Adam Collins - Special Education Teacher
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9.2.1.c. Approve Employment of Nancy Quinn, Long-Term Substitute Teacher
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9.2.1.d. Approve Employment of Summer Smith - Special Education Teacher
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9.2.2. Extracurricular Employment
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9.2.2.a. Approve Employment of Samantha Alstott - Assistant Pantherettes Coach
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9.2.2.b. Approve Employment of John Clifford - Costumer
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9.2.2.c. Approve Employment of Danny Thornton - Assistant Football Coach
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9.2.3. Retirement
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9.2.3.a. Approve Notice of Intent to Retire - Lisa Fuller, Math Teacher
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9.2.3.b. Approve Notice of Intent to Retire - Laurie Ryan, Counseling Secretary and Registrar
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9.3. Approve the Continued Contract with Paper
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9.4. Approve 2026 Yearbook Contract with Jostens
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9.5. Approve Designated Funds Transfer
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9.6. Approve FY 26 Property/Casualty/Worker's Compensation/Auto/Liability Insurance Renewal
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9.7. Adopt the 2024-25 Amended Budget
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9.8. Approve the FY 26 Tentative Budget
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10. EXECUTIVE SESSION
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10.1. 5 ILCS 120/2(c)(1) - The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity.
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10.2. 5 ILCS 120/2(c)(5) - The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired.
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11. ACTION FOLLOWING EXECUTIVE SESSION
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11.1. Approve Reemployment of Township Special Education Director
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12. ADJOURNMENT
The next regular meeting is scheduled for July 14, 2025. |