June 24, 2025 at 7:00 PM - Regular Meeting

1. Opening the meeting

2. Call to Order, Roll Call, Pledge of Allegiance

3. Appoint President Pro Tem

4. Recommendation to permit Board member(s) to participate electronically

5. Recognition of Visitors/Communication to the Board (Goals 2,4)

6. Consent Agenda
- Any questions or comments regarding the consent agenda from administrators?
- Any questions or comments regarding the consent agenda from the Board?

6.A) Approval of the 5/27/25 Regular Board meeting minutes and the 5/27/25  Regular Meeting Closed Session Minutes (Goal 4)

6.B) Treasurer's Report May 2025 (Goal 5)

6.C) Invoices Payable June 2025 (Goal 5)

6.D) Personnel Recommendations (Goals 2, 3)

6.D)1) Resignation

6.D)1)a) Certified

6.D)1)b) Non-Certified

6.D)1)c) Extra-Curricular

6.D)2) Employment Recommendation(s)

6.D)2)a) Certified

6.D)2)b) Non-Certified

6.D)2)c) Extra-Curricular

7. Informational reports

7.A) Homer Council Report

7.B) Homer Support Staff Council Report

7.C) Directors' Reports

7.C)1) Buildings and Grounds

7.C)2) Special Services

7.C)3) Technology

7.C)4) Transportation

7.D) Assistant Superintendent Report

7.D)1) Curriculum

7.D)1)a) Recommendation to approve Novel Selections from New ELA Resources

7.D)2) Human Resources

7.E) Superintendent's Report

7.E)1) Hadley/Homer Jr. High construction update

8. Old Business

9. New Business

9.A) Recommendation to approve hiring the Dean of Students at Hadley Middle School

9.B) Recommendation to approve the appointment of the Assistant Principal of Schilling and Butler Schools.

9.C) Recommendation to approve the retirement of the following individual(s) subject to compliance with the terms and conditions of the District's one-time IMRF retirement incentive program and to approve separation agreements with said employee(s)

9.D) Recommendation to approve policy updates (second read and adoption) of Press Plus Issue #118 - 7:255, 2:265, 2:260 4:15, 4:80, 5:10, 5:20, 5:60, 5:100, 6:150, 6:235, 7:10, 7:20, 7:60, 7:70, 7:180, 7:185, 7:190, 7:200, 7:210, 7:250, 7:270, 7:310, 7:340, 5:60-E1, 5:60-E-2

9.E) Policy 4:60 Purchasing Approvals

• Cherie Davis, Contracted School Psychologist on an as needed basis for the 25-26 school year - $140/hr - estimated at $100,000 for the school year.
• ProCare Therapy/BlazerWorks - 1.0 FTE Registered Behavior Technician for the 25-26 School Year - $60/Hr : approx $78,120 for the school year.
• Stevenson Crane Service Inc - furnish and deliver one 2024 GMG 2632i Scissor
  Lift - $18,650.00 
• Midwest Educational Furnishings, Inc - furnish and deliver 6 classrooms (4 at Hadley, 2 at Homer Jr. High) worth of replacement furniture - $68,792.04 
• Cryer and Olsen Mechanical, Inc - furnish and replace the existing 100 gallon water heater at Goodings Grove School - $13,500
• Skyward Inc - Skyward to Qmlativ migration process with cut over tentatively planned for Spring Break (March) of 2027 - $24,095

9.F) Recommendation for Grading Policy Updates

9.G) Recommendation to approve the Resolution to Effect Interfund Transfers

9.H) Recommendation for an increase to the Recording Secretary stipend.

10. Discuss Future Board Meeting Agenda Items

11. Motion to go into Closed Session for Discussion of 1) 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 on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity, 2) discussion of collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.

12. Action After Closed

13. Recommendation to approve compensation increases for administrators for the 2025-2026 school year as identified in the personnel report.

14. Recommendation to approve the district treasurer stipend

15. Motion to adjourn