June 26, 2025 at 6:00 PM - Regular Meeting

I. Call to Order

II. Roll Call

III. Move to Enter Closed Session
•The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1).
•The selection of a person to fill a public office, including a vacancy in a public office, when the District is given the power to appoint under law or ordinance, or the discipline, performance or removal of the occupant of a public office, when the District is given the power to remove the oppcupant under law or ordinance. 5 ILCS 120/2(c)(3).
•Discussion of minutes of meetings lawfully closed under the Act, whether for purposes of approval by the Board of the minutes or semi-annual review of the minutes as mandated by Section 2.06 of the Open Meetings Act.  5 ILCS 120/2 (c)(21)
 

IV. Return to Open Session (Immediately following closed)

V. Call to Order

VI. Roll Call

VII. Opening Ceremony
• Pledge of Allegiance led by Dr. Machak

VIII. Approval of Agenda

IX. Superintendent Report
 

X. Public Comment
Citizens are provided time to address the Board.  The Board of Education respectfully requests that individuals limit comments or questions to three minutes and if requested, the Board will respond in writing.

XI. Consent Agenda

XI.A. Approval of Human Resources Report

XI.B. Approval of Donations

XI.C. Approval of Revised Parent and Student Handbook

XI.D. Approval of Network and Data Security Resources

XI.E. Approval of HVAC Automation Contract Renewal

XI.F. Approval of Gym Sound Systems Upgrades at Elementary and Intermediate Schools

XI.G. Approval of Fuel Bid

XI.H. Approval of Food Service Contact

XI.I. Approval of Educational Support Center HVAC Bid Replacement

XI.J. Approval of District Van Purchase

XI.K. Approval of a 1.0 FTE Paraprofessional at Elementary School for the 2025-26 School Year

XI.L. Approval of a 1.0 FTE ISEC Teacher at Elementary School for the 2025-26 School Year

XI.M. Approval of Revised Board Policies
5:35.   Compliance with the Fair Labor Standards Act
5:60.   Expenses
5:80.   Court Duty
6:235. Access to Electronic Networks
7:310. Restrictions on Publications: Elementary Schools

XI.N. Approval of Board of Education Meeting Minutes: Closed and Regular Minutes 5-22-25

XI.O. Approval of Monthly Financial Reports, Treasurer Reports for the month of May and Board Payale list for the month of June 2025

XII. Action Items

XII.A. Approval of Assistant Principal/Early Childhood Supervisor

XII.B. Approval of Administrative and Non-Union Salary Recommendations

XII.C. Approval of Tentative Budget

XII.D. Approval of Device Replacement - Chromebook Purchase

XII.E. Approval of Emergency Fiber Relocation

XII.F. Acceptance of Teacher Resignation - Todd Fowler

XIII. Reports/Discussion Items

XIII.A. Written Report and Presentation on Standards-Based Learning and Assessments

XIII.B. Written Report and Presentation on Technology Improvements made in FY25

XIII.C. Written Report on Renaissance STAR Assessments-Progress Monitoring

XIII.D. Written Report on PTAB Law Firm Appointment

XIII.E. Receipt of any Freedom of Information Act Requests

XIV. Board Improvements and Operations

XIV.A. Announcements and Committee Reports

XIV.A.1. Written Report on IASB/State Update

XIV.A.2. District Committee Updates

XIV.A.3. IASB Starting Right Workshop - August 26

XIV.A.4. Discussion of Board Vacancy Process

XIV.B. Board Improvements/Status Requests and Future Board Items

XV. Status of Correspondence

XVI. Citizen Statements

XVII. Return to Closed Session, If Necessary

XVIII. Adjournment