September 8, 2025 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
II. PLEDGE OF ALLEGIANCE
|
|
III. ROLL CALL
|
|
IV. INTRODUCTION OF NEW BOARD MEMBER AND OATH OF OFFICE
Attachments:
()
|
|
V. ELECTION OF VICE PRESIDENT
Attachments:
()
|
|
VI. INTRODUCTIONS
Description:
2025-2026 Newly Hired Licensed Staff
There will be a brief recess in the meeting for a reception.
Attachments:
()
|
|
VII. BUDGET HEARING
Attachments:
()
|
|
VIII. ADOPTION OF MINUTES
Attachments:
()
|
|
VIII.A. August 25, 2025 Regular Meeting Minutes
|
|
VIII.B. August 25, 2025 Closed Session Minutes
|
|
IX. BOARD COMMITTEE REPORTS/ACTION
|
|
IX.A. Finance & Facility Committee................................................Hetal Lee
|
|
IX.A.1. September 8, 2025 Invoices for Payment
Attachments:
()
|
|
IX.A.2. August 5, 2025 and August 20, 2025 Gross Payrolls
Attachments:
()
|
|
IX.B. Communication, Legislation & Partnerships Committee.......Kermit Eby
|
|
IX.C. Policy Committee...................................................................James Shannon
|
|
IX.D. Student Performance & Achievement Committee.................Kermit Eby
|
|
X. BOARD MEMBER REPORTS
|
|
XI. PUBLIC PARTICIPATION - AGENDA RELATED ONLY
|
|
XII. ACTION ITEMS
|
|
XII.A. Consent Items
|
|
XII.A.1. Personnel - Approve Support Staff Employment and Change of Position
Attachments:
()
|
|
XII.A.2. Donations & Gifts
Attachments:
()
|
|
XII.A.3. Educational Tours & Field Trips
Attachments:
()
|
|
XII.A.4. ACT Prep Program
Attachments:
()
|
|
XII.B. Superintendent's Recommendation
|
|
XII.B.1. Resolution Approving Change Order and Emergency Contract
Attachments:
()
|
|
XIII. SUPERINTENDENT'S REPORT
|
|
XIII.A. Informational Report
Attachments:
()
|
|
XIV. DISCUSSION ITEMS
|
|
XIV.A. Student Services Year-End Report
Attachments:
()
|
|
XIV.B. Resolution of the Board of Education Directing the School Treasurer to Transfer Funds from the Education Fund to the Capital Projects Fund
Attachments:
()
|
|
XIV.C. Resolution of the Board of Education Directing the School Treasurer to Transfer Funds from the Operations & Maintenance Fund to the Debt Service Fund
Attachments:
()
|
|
XIV.D. Policies & Procedures for 1st Reading & Discussion
Attachments:
()
|
|
XV. NEW BUSINESS
|
|
XVI. BOARD MEMBER REQUESTS
|
|
XVII. PUBLIC PARTICIPATION - GENERAL
|
|
XVIII. CLOSED SESSION
Description:
The Board will convene for closed session to discuss the placement of individual students in special education programs and other matters relating to individual students as cited in section 2(c)(10) of the Illinois Open Meetings Act.
Attachments:
()
|
|
XIX. ADJOURNMENT
|
