February 18, 2025 at 6:00 PM - Regular Meeting

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

2. Adjourn to Closed Session

2.a. 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

7. Information & Presentations

7.a. Middle School ELA Core Curricular Resource Recommendation (Policy 6:60)

7.b. Teaching & Learning Presentation - Career & Technical Exploration (Policy 6:60)

7.c. Recommendation to Renew the Ravinia Nursery School Lease Agreement (Policy 4:60)

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

8. Public Comments Related to Items on the Agenda (Policy 2:230)
The Board welcomes comments and questions and gives them serious consideration. This community participation time is solely for comments regarding items on this agenda. Comments are limited to 3 minutes for each person and comments will become part of the public record. Individual topics will have a limit of 30 minutes.

9. Action Items

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

9.a.i. Regular Meeting Minutes - January 21, 2025

9.a.ii. Closed Session Minutes - January 21, 2025 (Early)

9.a.iii. Closed Session Minutes - January 21, 2025 (Late)

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

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

9.b.ii. Bill List (Policy 4:50)

9.b.iii. Treasurer's Report - (Policy 4:80)

9.b.iv. Destruction of Closed Session Recordings from 6/13/23 & 8/22/23 (Policy 2:220)

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

9.c.i. Assistant Superintendent for Teaching & Learning

9.c.ii. Executive Director of Personnel Services

9.d. Approve World Language Core Curricular Resource - Wayside EntreCulturas/EntreCultures (Policy 6:60)

9.e. Approve Purchase Bidirectional Antennas - GenComm (Policy 4:170 & 4:160)

9.f. Approve Purchase Bleeding Control Kits - Rescue in Color (Policy 4:170)

9.g. Approve Resolution 250218 Dismissal of Educational Support Personnel for Reasons Other than Reduction in Force (C. Garcia)

10. Public Comments - Comments are limited to 3 minutes for each person and comments will become part of the public record. Individual topics will have a limit of 30 minutes

11. Committee Reports (Policy 2:150)

12. Board/Superintendent Other

13. Closed Session (Policy 2:200)

14. Adjournment