May 6, 2025 at 6:30 PM - Special Reorganization Meeting of the Board of Education

1. Call to Order

2. Pledge of Allegiance

3. Consideration to Approve: Agenda

4. Public Participation

5. Consideration to Approve: Consent Agenda

5.A. Minutes

5.A.1. Regular Meeting Open Session Minutes – April 15, 2025

5.A.2. Regular Meeting Closed Session Minutes – April 15, 2025

5.A.3. Special Meeting Minutes - April 23, 2025

5.A.4. Special Meeting Minutes - April 28, 2025

5.B. Personnel Consent Agenda

5.B.1. New Hires/Appointments, Leave of Absence Requests, Resignations, Notification of Intent to Retire, and Discharge of Staff

6. Reorganization of the Board/Action Items

6.A. Announcement of Election Results

6.B. Oath of Office

6.C. Adjournment of Outgoing Board

6.D. Seating of New Board

6.E. Appointment of President Pro-Tem

6.F. Election of Board Officers: President, Vice-President, Secretary

7. Information/Discussion Items

7.A. Board Committees

7.B. Master Facilities Plan

8. Closed Session – Per the Open Meetings Act for:

8.A. 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).
 

8.B. The setting of a price for sale or lease of property owned by the District.  5 ILCS 120/2(c)(6).

8.C. Security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property.  5 ILCS 120/2(c)(8).
 

8.D. Student disciplinary cases.  5 ILCS 120/2(c)(9).

8.E. Litigation, when an action against, affecting or on behalf of the particular District has been filed and is pending before a court or administrative tribunal, or when the District finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes.  5 ILCS 120/2(c)(11).

9. Reconvene to Open Session

10. Future Agenda Items

11. Adjournment