April 28, 2025 at 7:00 PM - Regular Business/Reorganizational Meeting
Agenda |
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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. 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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4.A. Regular/Closed Session Minutes: March 10, 2025
Presenter:
J. Williams
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4.B. Financial Reports: Payroll Expenditures; Accounts Payable; Handwritten Accounts Payable; Investment Activity Report
Presenter:
J. Stelter
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4.C. Monthly Budget to Actual Report
Presenter:
J. Stelter
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4.D. Treasurer's Report
Presenter:
J. Stelter
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4.E. Personnel and Salary Report
Presenter:
J. Williams
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5. Freedom of Information Act (FOIA): Allium; Ad.Cuius.Bonum@Proton.me; Smart265; Painters District Council No. 30; Records Management; Employee Data Analytics; Data Branch
Presenter:
J. Stelter
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6. Remarks From Visitors
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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. Action Items:
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10.A. Approval of the Negotiated Agreement between the Queen Bee Educational Association and the Queen Bee School District 16 Board of Education
Presenter:
J. Williams
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10.B. Approval: Bids for General Construction for the Glenside 2025 Remodeling Projects - Package 2
Presenter:
J. Williams & J. Stelter
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10.C. Approval: Asbestos Abatement Agreement with Valor Technologies
Presenter:
J. Williams & J. Stelter
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10.D. Approval of Resolution Authorizing the Execution of an Intergovernmental Agreement Between the Board of Education of Queen Bee School District 16 and the Village of Glendale Heights For the Use of Facilities and Sites
Presenter:
J. Williams
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10.E. Approval: Final 2024/2025 School Calendar
Presenter:
J. Williams
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10.F. Approval: Resolution of the Board of Education of Queen Bee School District 16 Approving Proposed Amendment to the DuPage/West Cook Intergovernmental Agreement
Presenter:
J. Williams
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10.G. Approval: Results of DuPage County Clerk Canvas of Board Member Election - April 1, 2025
Presenter:
J. Williams
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11. Adjournment Sine Die
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12. Appointment of President Pro Tem
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13. Appointment of Secretary Pro Tem
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14. ORGANIZATIONAL MEETING
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14.A. Call To Order: President Pro Tem
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14.B. Roll Call: Secretary Pro Tem
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14.C. Nominations for Board of Education Offices & Terms:
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14.C.1. Nominations for Office of President and Term of Office
Presenter:
President Pro Tem
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14.C.2. Nomination for Office of Vice-President and Term of Office
Presenter:
Board President
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14.C.3. Nomination for Office of Secretary and Term of Office
Presenter:
Board President
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14.C.4. Nomination for Office of Treasurer and Term of Office
Presenter:
Board President
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14.C.5. Board Member Oath of Office
Presenter:
Board President
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15. Action Items:
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15.A. Resolution Approving: FY2026 Treasurer Surety Bond
Presenter:
J. Stelter
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15.B. Approval: Establishing Dates, Times, and Locations of School Board Meetings
Presenter:
J. Williams
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15.C. Approval: District Auditor Contact - Five (5) Year Agreement
Presenter:
J. Williams & J. Stelter
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15.D. Approval: Consolidated District Plans (CDP)
Presenter:
L. Hancock
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15.E. Approval: Waving Student Registration Fees for SY2025/2026
Presenter:
J. Williams
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16. Informational Items:
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16.A. FY26 Medical Insurance
Presenter:
J. Stelter
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16.B. Assessment Update
Presenter:
L. Hancock
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17. Other
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17.A. Important Dates:
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17.A.1. Employee Recognition & Staff Barbecue - May 5, 2025
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17.A.2. Regular Business Meeting/ Committee of the Whole - May 12, 2025
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17.A.3. Memorial Day, No Student/ Staff Attendance - May 26, 2025
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17.A.4. 8th Grade Promotion Ceremony at 7:00 p.m., Sports Hub - May 29, 2025
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17.A.5. Last Day of School - June 2, 2025
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17.A.6. Regular Business Meeting/ Committee of the Whole - June 17, 2025
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18. 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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19. Open Session
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20. Adjournment
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