September 24, 2025 at 6:30 PM - Regular Board Meeting
| Agenda |
|---|
|
Call to Order
|
|
Pledge of Allegiance
|
|
Roll Call
|
|
Declaration of Quorum
|
|
Presentation - Commendation for Officer Michael Snee, SRO - Summit Police Department
|
|
Audiences:
Persons wishing to address the Board of Education are expected to follow School Board Policy 2:230 |
|
Approval of Minutes
|
|
Action - Approval for the August 18, 2025 - Regular Board Meeting Minutes
|
|
Action - Approval for the August 18, 2025 - Executive Session Minutes
|
|
Interim Superintendent's Report - Dr. Brandon Cotter
|
|
Action - Approval for Use of the PGA TLC Conference Room for the Argo Summit Lions Club's Meeting on September 30, 2025 at 6:00 p.m.
|
|
Informational - LEA Determination Review
|
|
Informational — FOIA
|
|
The District received ten FOIA requests and they have been fulfilled.
|
|
Informational - Board Committee Minutes
|
|
Finance Committee — August 18, 2025
|
|
Policy Committee - August 18, 2025
|
|
Human Resource Director's Report - Mr. Greg Dietz
|
|
Action - Approval for 5:30 Hiring Policy and Criteria - Second Reading
|
|
Assistant Superintendent for Finance – Dr. Joseph Rojek
|
|
Public Hearing
|
|
A motion is requested that the Board of Education enter a public hearing on the fiscal year 2025-2026 budget
|
|
Hearing on the 2025-2026 Budget
|
|
A motion is requested that the Board of Education adjourn the public hearing on the fiscal year 2025-2026 budget.
|
|
Action - Approval for the Fiscal Year July 1, 2025 through June 30, 2026 Budget per Resolution #25-26-R01
|
|
Action - Approval for Resolution #25-26-R02 Authorizing Prompt Payment of Bills
|
|
Action - Approval for Change Order #2 for the Cafeteria Vestibule Project
|
|
Action - Approval for the Disposal of Wrestling Mats
|
|
Action - Approval for the Disposal of the Welding Machine
|
|
Action - Approval for the Donation of Scrap Metal from Colley Elevator
|
|
Action - Approval of Purchase and Installation of Cell Phone Boosters in the Pass Gate Annex
|
|
Action - Approval for the Finance Report and Monthly Payroll for September 2025
|
|
Action - Approval for the Accounts Payable/IMPREST for September 2025
|
|
Informational - TRS Salary & Benefits Report in Compliance with Public Acts 97-0256
|
|
Informational - IMRF Salary & Benefits Report in Compliance with Public Act 97-0609
|
|
President’s Report - Dr. Jennifer Grenier
|
|
Action - Approval to adjourn to Executive Session for the purposes of discussing:
|
|
The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, or independent contractor, including hearing testimony on a complaint lodged against an employee to determine its validity. 5 ILCS 120/2(c)(1)
|
|
Pending, probable or imminent litigation before a court or administrative tribunal.
|
|
Action - Approval for Amendment to Administrator Contract
|
|
Action - Approval of Personnel Report for September 2025
|
|
Information
|
|
One article was published in the Desplaines Valley News.
|
|
Unfinished Business
|
|
New Business
|
|
Adjournment
|