February 10, 2025 at 7:00 PM - Regular Business Meeting
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Presentation: Renew the Raider & Glenside Remodeling Plans
Presenter:
J. Williams
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5. Approval of Consent Agenda:
-Action by the Board at this time means that all items in this section of the agenda are adopted by a single motion unless a Board Member or the Superintendent requests a separate vote on an item. |
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5.A. Regular/Closed Session Minutes: January 13, 2025
Presenter:
J. Williams
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5.B. Financial Reports: Payroll Expenditures; Accounts Payable; Handwritten Accounts Payable; Investment Activity Report
Presenter:
J. Stelter
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5.C. Monthly Budget to Actual Report
Presenter:
J. Stelter
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5.D. Treasurer's Report
Presenter:
J. Stelter
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5.E. Personnel and Salary Report
Presenter:
J. Williams
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6. Freedom of Information Act (FOIA): DuPage Policy Journal; IL Retired Teachers Association; Optimizon
Presenter:
J. Stelter
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7. Q.B.E.A. Input
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8. Q.B.E.F. Update
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9. Good News
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10. Remarks From Visitors
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11. Additional Action Items:
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11.A. Approval: Strategic Charge/Superintendent's Evaluation
Presenter:
J. Williams
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11.B. Resolution: Approving the 2024 Bond & Interest Property Tax Abatement
Presenter:
J. Stelter
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11.C. Resolution: Authorizing Supplemental Tax Levy (Series 2022)
Presenter:
J. Stelter
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11.D. Approval: Public School Calendar 2025-2026
Presenter:
J. Williams
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11.E. Approval: Press Plus Issue 117 Updates
Presenter:
J. Williams
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12. Information Items:
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12.A. Preliminary Term of Intergovernmental Agreement with the Village of Glendale Heights
Presenter:
J. Williams
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12.B. County-Wide Institute Day
Presenter:
L. Hancock
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12.C. V3 2024 Growing Season Monitoring Report
Presenter:
J. Williams
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12.D. Mission/Vision/Values Update
Presenter:
J. Williams
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13. Important Dates:
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13.A. February 17, 2025 - President's Day, Non-Attendance Day
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13.B. February 27, 2025 - Day of Reading
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13.C. February 28, 2025 - County-Wide Institute Day, Non-Student Attendance Day
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13.D. March 10, 2025 - Regular Business/Committee of the Whole Meeting
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13.E. May 29, 2025 - 8th Grade Promotion Ceremony at 7:00 p.m., Sports Hub
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14. Other
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15. Closed Session: The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors, or specific volunteer of District or legal counsel for the District to determine its validity, 5 ILCS 120/2(c)(1) & Litigation, when an action against, affecting, or on behalf of the District has been filed and is pending before a court or administrative tribunal, or when the Board finds that an action is probable or imminent, 5 ILCS 120/2 (c)(11).
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16. Open Session
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17. Adjournment
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