March 20, 2025 at 10:30 AM - Regular Meeting
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I. Public Comments
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II. Correspondence
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III. President's Report
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IV. Recognition
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IV.A. Student Recognition
Attachments:
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IV.A.1. Mya Calderon, Elmwood Park High School
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IV.A.2. Tessa Kuehn, Glenbard South High School
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V. Information Report
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V.A. 2025-2026 Proposed Textbook Adoption
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V.B. Enrollment Report
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V.C. Horticulture Building Lease
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VI. Financial Information
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for February 2025.
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VI.A. Statement of Cash & Investments
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VI.B. Revenue & Expenditure Reports
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VI.B.1. Revenue
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VI.B.2. Expenditure
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VII. Action Items - Consent Agenda
Description:
Motion to approve the March 20, 2025 Consent Agenda Items A-D.
Attachments:
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VII.A. Minutes
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VII.B. Financial Reports
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VII.B.1. Treasurer's Report
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VII.B.2. Payment of Invoices
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VII.B.2.a. Student Activity
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VII.B.2.b. Imprest
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VII.B.2.c. Ratification
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VII.B.2.d. Approval
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VII.B.2.e. Payment of Bills
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VII.C. Personnel
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VII.D. Overnight Field Trip Request
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VII.D.1. SkillsUSA State Leadership Conference
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VII.D.2. National ProStart Invitational
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VIII. Closed Session
Description:
Request a closed session for the purpose of considering information regarding the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony of a complaint lodged against an employee of the public body or against legal counsel for the public body to determine it validity. |
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IX. Action Items, Executive Director's Recommendations
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IX.A. Personnel
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IX.A.1. Reduction in Force Full-time Teacher
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IX.B. Approve Technology Purchase
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X. Committee Reports
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X.A. Finance Committee, Keith Filipiak, Chair
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X.B. Personnel Committee, Jean Barbanente, Chair
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X.C. Policy Committee, Jason Markey, Chair
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XI. Reports
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XI.A. Leadership Team Reports
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XI.A.1. Principal
Attachments:
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XI.A.2. Executive Director
Attachments:
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XII. Future Agenda Items
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XIII. Closed Session
Description:
Request a closed session for the purpose of considering information regarding the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony of a complaint lodged against an employee of the public body or against legal counsel for the public body to determine it validity.
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XIV. Adjournment
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