January 28, 2025 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Return to Open Session
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V. Reading of Communications
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VI. Year-to-Date Financials
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VII. Superintendent's Report
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VII.A. Equity Audit Presentation - Ayala & Young Associates (AYA)
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VIII. Closed Session
Description:
The Board will go into Closed Executive Session to discuss the employment, compensation, and performance of specific employees pursuant to Section 2(c)(1) of the Open Meetings Act, 5 ILCS 120/2(c)(1); and 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, pursuant to Section 2(c)(2) of the Open Meetings Act, 5 ILCS 120/2(c)(2).
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IX. Public Comment
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X. Consent Agenda
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X.A. Authorize Payment of Monthly Bills for January 2025
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X.A.1. Board Bills January 2025
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X.A.2. Activity Funds January 2025
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X.B. Approval of Minutes
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X.B.1. Public Hearing and Regular Minutes of December 17, 2024
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X.C. Approval of Personnel List #01.28.25
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XI. Action Item
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XI.A. Approval of Resolution in Support of Vision 2030
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XI.B. Approval of Creation of Lyons School District 103 Education Foundation
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XI.C. Approval of Grant Specialties Consultant Contract for COPS-SVPP Grant Support
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XI.D. Approval of Amended Resolution Appointing Member to Serve as the Township of Schools Trustee for School District 103
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XII. Adjournment
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