February 24, 2025 at 7:00 PM - Regular Meeting
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1. (6:15 PM) ROLL CALL/CALL TO ORDER
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2. CLOSED SESSION
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2.A. Adjournment to closed session for the purpose of discussing the appointment, employment, performance, and/or dismissal/resignation of personnel and a matter relating to an individual student.
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3. RETURN TO GENERAL SESSION (7:00 PM)
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4. BOARD ANNOUNCEMENTS
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5. PUBLIC PRESENTATION
If you wish to address the Board, please complete a request form and turn it in to Mrs. Jumic or email to tjumic@d105.net. Persons wishing to speak will be granted three minutes to make a presentation. Please state your name and address and direct your comments to the Board President. |
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6. PRESENTATIONS/COMMITTEE REPORTS
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6.A. Spring Avenue Shines: Building a Writing Community - Amy Read and Spring Avenue Staff
Presenter:
Amy Read
Description:
https://docs.google.com/presentation/d/1x6mkEUBg4-hozTXWmi4UUqCHUDA3pyjEZynX5iw-OhU/edit#slide=id.g336e1674653_1_223
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6.B. General Education Classroom Staffing Plan 2025-26 - Dr. Brian Ganan
Presenter:
Dr. Brian J. Ganan
Description:
https://docs.google.com/presentation/d/1ADWKo9C5Xaw0pM9shjBzMx2DLBsgElTh/edit?scrlybrkr=eea3ad77#slide=id.p1
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6.C. EL Staffing Plan 2025-26 - Dr. Socorro Mendoza
Presenter:
Dr. Socorro Mendoza
Description:
file:///C:/Users/tjumic/Downloads/25-26%20EL%20Presentation.pdf
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6.D. Student Services Staffing Plan 2025-26 - Jennifer Sabourin and Ellie Ambuel
Presenter:
Jennifer Sabourin
Description:
https://docs.google.com/presentation/d/1IAszfvuuWESnSOeBzR_ZOvwyRE4uBykZOK4c5IOOdjk/edit#slide=id.g337ce9ecbbf_0_524
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6.E. Mid-Year Student Performance Presentation - Kathryn Heeke
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7. INFORMATION/DISCUSSION ITEMS
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7.A. Second Reading of Press Policy 117
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7.B. Engagement Letter for Annual Audit with Evan, Marshall and Pease
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7.C. Electricity Agreement for FY26-FY28
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7.D. Lyons Township School Treasurer's Office Update
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8. *CONSENT AGENDA
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8.A. *Approval of Minutes
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8.B. Administrative Reports
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8.B.1. District Goals
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8.B.2. Curriculum/Instruction/Prof. Development
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8.B.3. Business & Finance
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8.B.4. Technology
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8.B.5. FOIA
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8.C. *Approval of Bills/Payroll
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8.D. *Approval of Substitute Teacher List
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9. *ACTION ITEMS
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9.A. *Approval of Employment
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9.B. *Approval of Resignation
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9.C. *Approval of Leave of Absence Request
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9.D. *Second Reading and Adoption of Press Policy 117
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9.E. *Approval of Communications Development (CD) Programming Recommendation
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9.F. *Approval of the Audit Engagement for FY25 through FY27 with Evans, Marshall, and Pease, P.C.
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9.G. *Approval of Authority to Enter Negotiations for Energy Contract Agreement FY26-FY28
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10. ITEMS FOR NEXT AGENDA
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10.A. Approval of General Education Staffing Plan 2025-26
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10.B. Approval of EL Staffing Plan 2025-26
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10.C. Approval of Student Services Staffing Plan 2025-26
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10.D. Lyons Township School Treasurer's Office Discussion
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10.E. Next Board Meeting will be on March 24, 2025 at Gurrie Middle School
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11. ADJOURNMENT
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