March 17, 2025 at 6:00 PM - Regular Meeting
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I. Call to Order
Pledge of Allegiance "I pledge allegiance to the Flag of the United States of America, and to the Republic for which it stands: one Nation, under God, indivisible, with Liberty, and Justice for all." |
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II. Roll Call
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III. Approval of Agenda
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IV. Presentation(s)
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V. Correspondence
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VI. President's Report
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VII. Approval of Minutes
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VII.A. Regular Minutes -
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VIII. Business Operation Reports
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VIII.A. Accounts Receivable
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VIII.B. Accounts Payable
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VIII.C. Payroll
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VIII.D. Facility Usage Request(s)
Description:
Facility Usage Reques(s)
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IX. Committee Reports
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IX.A. Curriculum
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IX.A.1. The Committee recommends approval for the Summer School Program 2025
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IX.B. Finance
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IX.B.1. Action Itm:25-11
The committee recommends approval for the M&O Proposal in the amount of $24,000.00 |
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IX.B.2. Action Item:25-12
The committee recommends approval for the Pekron Proposal in the amount of $10,795.00 |
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IX.B.3. Action Item: 25-13
The committee recommends approval for the 3 Year Konica Minolta Agreement in the amount of $14,574.50 |
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IX.C. Personnel
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IX.C.1. Action Item
Administration recommends action to approve Retirement(s) |
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IX.C.2. Action Item:
Administration recommends action to approve Resignation(s) |
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IX.C.3. Action Item:
Administration recommends action to approve Appointment(s) |
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IX.C.4. Action Item:
Administration recomends action to approve Leaves of Absence(s) |
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IX.D. Policy
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IX.E. IASB
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IX.F. Parent Advisory
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X. For Your Information
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X.A. Enrollment and Comparison
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X.B. Vacancy Report
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X.C. Echo Report
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X.D. Angelou Construction Stakeholder Committee Report
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X.E. Board Poll Results
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X.F. FOIA Request(s) and Response(s)
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XI. Audience Comments/Questions (Open)
( 3 Minutes per person/group) Please State Your Name |
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XII. Closed Session
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XII.A. The appointment, employment, compensation, discipline, performance or dismissal of specific employee(s) of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body to determine it's validity. 5ILCS 120/2 (c) (1).
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XIII. Closed Session Minutes
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XIV. Report from Administration
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XIV.A. Item: 25-18
Administration recommends approval for the International Technology and Engineering Educators Association Conference in St. Louis, MO - April 2-5, 2025 |
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XIV.B. Action Item: 25-19
Administration recommends approval for the NSBA Annual Conference in Atlanta, GA- April 4-6, 2025 |
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XIV.C. Action Item: 25-20
Administration recommends approval for the District Physical Therapist Contract |
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XIV.D. Action Item: 25-21 Administration recommends approval of Disciplinary Action for District Employee(s)
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XIV.E. Action Item: 25-22
dministration recommends approval of District Staff Reassignment(s) |
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XIV.F. Action Item: 25-23
Administration recommends approval of District Staff Non-Renewal(s) |
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XIV.G. Action Item: 25-24
Administration recommends approval of FY2025-26 Certified Administrative Contract(s) |
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XIV.H. Action Item: 25-25
Administration recommends approval of the Superintendent Contract |
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XIV.I. Action Item: 25-25
Administration recommends approval of the Superintendent Contract |
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XV. Next Meeting
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XV.A. Special Board Meeting - Monday, , 2024 at 6:00 p.m. - Administrative Office (Central Office)
16001 Lincoln Ave. - Harvey, Illinois 60426 |
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XVI. Announcements/Comments:
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XVII. Adjournment
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