January 21, 2025 at 6:00 PM - Regular Meeting

1. Call to Order/Roll Call (6:00 pm)

2. Adjourn to Closed Session

2.a. Discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity.  5 ILCS 120/2 (c)(1)

3. Reconvene to Open Session/Roll Call (7:00 p.m.)

4. Pledge of Allegiance

5. Approval of Agenda

6. Superintendent Report

6.a. Recognize Students on the Strategic Change Discovery Team

7. Information & Presentations

7.a. School Presentation - Red Oak (Policy 1:30)

7.b. Recommendation for World Language Core Curricular Resource (Policy 6:60)

7.c. Recommendation for Strategic Change Agenda (Policy 1:30)

7.d. Consideration of a Resolution and a Petition for Withdrawal from TrueNorth Educational Cooperative 804 filed by Glenview District 34 (Policy 1:20)

7.e. Humanex Family & Student Engagement Survey Results (Policy 1:30)

7.f. Recommendation to Purchase Bidirectional Antennas (Policy 4:170 & 4:160)

7.g. Recommendation to Purchase Bleeding Control Kits (Policy 4:170)

7.h. Freedom of Information Requests (Policy 2:250)

8. Public Comments Related to Matters on the Agenda (Policy 2:230)  The Board welcomes comments and gives them serious consideration.  The first community participation is solely for comments about matters on this agenda.  Comments are limited to three minutes per speaker and will become part of the public record.  Individual topics will have a limit of 30 minutes.

9. Action Items

9.a. Consent Agenda (Policy 2:220)

9.a.i. Approval of Meeting Minutes (Policy 2:220)

9.a.i.1. Regular Meeting Minutes - December 17, 2024

9.a.i.2. Closed Session Minutes - December 17, 2024

9.a.ii. Personnel Recommendations: Employment, Resignation, Retirement & Leave of Absence (Policy 5:30)

9.a.iii. Bill List (Policy 4:50)

9.a.iv. Treasurer's Report - December 2024 (Policy 4:80)

9.a.v. Destruction of Closed Session Recordings from July 18, 2023 (Policy 2:220)

9.a.vi. Semi-Annual Review - Open Closed Session Meeting Minutes (Policy 2:220)

9.b. Approve Administrator Contract Recommendations (Policy 3:50)

9.b.i. Director of Early Childhood

9.b.ii. Associate Principal Ravinia Elementary

9.b.iii. Director of Multilingual Learners (new title)

9.c. Approve Policy Updates (Policy 2:250): 2:105 Ethics and Gift Ban, 2:120 Board Member Development, 4:30 Revenue and Investments, 4:60 Purchases and Contracts, 4:170 Safety, 5:10 Equal Employment Opportunity and Minority Recruitment, 5:20 Workplace Harassment Prohibited, 5:90 Abused and Neglected Child Reporting, 5:125 Personal Technology and Social Media; Usage and Conduct, 5:230 Maintaining Student Discipline, 6:60 Curriculum Content, 6:135 Accelerated Placement Program, 6:270 Guidance and Counseling Program, 7:10 Equal Educational Opportunities, 7:100 Health, Eye, and Dental Examinations; Immunizations; and Exclusion of Students, 7:160 Student Appearance, 7:180 Prevention of and Response to Bullying, Intimidation, and Harassment, 7:200 Suspension Procedures, 8:10 Connection with the Community

9.d. Action Upon Resolution 250121 Regarding the Petition for Withdrawal from TrueNorth Educational Cooperative 804 Filed by Glenview District 34 (Policy 1:20)

9.e. Approve 2025-26 Student Fee Recommendation (Policy 4:140)

9.f. Approve Resolution 250121a Illinois Vision 2030

9.g. Approve Resolution 250121b Notice to Remedy - N.W. (Policy 5:120)

10. Public Comments 

11. Committee Reports (Policy 2:150)

12. Board/Superintendent Other

13. Closed Session (Policy 2:200)

13.a. 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. 5 ILCS 120/2 (c)(1) 

13.b. The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(10) 

13.c. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2(c)(11).

14. Adjournment