May 12, 2025 at 7:00 PM - Regular/Committee of the Whole 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: Queen Bee 16 AI Update
Presenter:
L. Hancock, Edward Garza, Jennifer Jonas, Laura Marzullo
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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: April 28, 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): Inovo AI LLC
Presenter:
J. Stelter
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7. Remarks From Visitors
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8. Q.B.E.A. Input
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9. Q.B.E.F Update
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10. Good News
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11. Additional Action Items:
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11.A. Approval: FY2025 Budget Amendment
Presenter:
J. Stelter
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11.B. Approval: Second-Year Teacher Agreements: 2025/2026
Presenter:
J. Williams
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11.C. Approval: Third-Year Teacher Agreements: 2025/2026
Presenter:
J. Williams
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11.D. Approval: Fourth-Year Teacher Agreements: 2025/2026
Presenter:
J. Williams
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11.E. Approval: Continued Contractual Service Status Teacher: 2025/2026
Presenter:
J. Williams
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11.F. Approval: Amended Board of Education Meeting Calendar for SY2024/2025
Presenter:
J. Williams
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12. Discussion Item:
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12.A. Renew the Raider Project Schedule Update
Presenter:
J. Williams
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13. Information Item:
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13.A. Special Education Bus Transportation Contract Update
Presenter:
J. Stelter
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14. Other
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15. Important Dates:
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15.A. May 26, 2025 - Memorial Day, No Student/ Staff Attendance
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15.B. May 29, 2025 - 8th Grade Promotion, 7:00 pm at The Glendale Heights Sports Hub
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15.C. June 2, 2025 - Last Day of School
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15.D. June 19, 2025 - Juneteenth - District Closed
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15.E. June 23, 2025 - Regular Business/Committee of the Whole Meeting
(Contingent Upon Board Approval) |
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16. Closed Session: The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors, or specific volunteer of the 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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17. Open Session
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18. Adjournment
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