February 19, 2025 at 7:00 PM - REGULAR BUSINESS MEETING
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A. Call to Order and Roll Call. 7:00 p.m.
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B. Public Comment/Response.
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C. Changes to the Agenda.
Description:
This item allows Board Members to add or modify the agenda at the beginning of the meeting. The Board President will need consensus to modify the agenda.
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D. Superintendent's Report:
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D.1. Student Achievement Awards.
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D.2. Audit Presentation by Eccezion.
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D.3. World Strides 2025 trip to Washington, D.C.
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D.4. Reminder - Family Learning Night - February 26, 2025.
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D.5. Reminder - Virtual Kindergarten Information Night - March 6, 2025.
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D.6. Teacher Institute Day, February 14.
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E. Approval of Consent Agenda.
Description:
Utilization of a Consent Agenda should not limit the Board's ability to make District issues as transparent as possible. You have the right as an individual Board Member to request any item under the Consent Agenda to be moved from the Consent Agenda and placed under business for discussion and action. If you want to have a no-vote or abstention recorded on any item, this would be reason for removal of an item off the Consent Agenda.
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E.1. Minutes of the Previous Meetings.
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E.1.a. 1.15.25 Minutes of the Regular Business Meeting.
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E.1.b. 1.15.25 Minutes of the Closed Session Meeting
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E.2. Personnel Report.
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E.3. Payables Pre-List as of January 31, 2025.
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E.4. Payables Pre-List as of February 19, 2025.
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E.5. Technology Infrastructure Analysis.
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F. Approval of Assistant Principal for Hauser Junior High School - Action Item.
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G. Approval of Director of Technology - Action Item.
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H. Board Member Comments.
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I. Old Business.
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I.1. Approval of Official School Calendar 2025-2026 and Summer School Dates - Action Item.
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I.2. Approval of Hollywood roof bid - Action Item.
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I.3. Approval of Hauser Masonry Bid - Action Item.
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I.4. Adoption of Budget Calendar - Action Item.
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I.5. Illinois Vision 2030 - Action Item.
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J. New Business/Discussion.
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J.1. RFP for Before AND After School Care.
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K. Public Comment/Response.
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L. Future Meeting Dates.
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L.1. March 5, 2025 - Special Meeting, 7:00 p.m. - multi-purpose room at Central Elementary School.
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L.2. March 19, 2025 - Regular Business Meeting, 7:00 p.m. - in the Hauser Learning Resource Center. (The Board will enter into Closed Session at 6:15 p.m., if necessary, and return to Open Session at 7:00 p.m.).
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L.3. April 2, 2025 - Committee of the Whole Meeting, 7:00 p.m. in the multi-purpose Room of Hollywood School.
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L.4. April 16, 2025 - Regular Business Meeting, 7:00 p.m. in the Hauser Learning Resource Center. (The Board will enter into Closed Session at 6:15 p.m., if necessary, and return to Open Session at 7:00 p.m.).
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L.5. May 7, 2025 - Biennial Organizational Meeting, 7:00 p.m. - multi-purpose room at Ames Elementary School.
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L.6. May 21, 2025 - Regular Business Meeting, 7:00 p.m. - in the Hauser Auditorium. (The Board will enter into Closed Session at 6:15 p.m., if necessary, and return to Open Session at 7:00 p.m.).
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M. Information Items.
Description:
These items are usually items that the Board appropriately makes public but generally, there is no comments made on these items. However, the Board should always feel free to ask questions or comment on any information items listed.
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M.1. District 96 Student Enrollment Report.
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M.2. District 96 Absence Report.
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M.3. District 96 Substitute Report.
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M.4. FOIA Requests.
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M.5. Budget Progress Statement.
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M.6. Financial Statement.
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M.7. Architect Bills.
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M.8. School Lunches Served Report.
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N. Enter Into Closed Session (If needed).
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O. Return to Open Session.
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P. Adjournment.
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