April 22, 2025 at 7:00 PM - Regular Meeting
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1. Call to Order/Roll Call (7:00 pm)
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2. Pledge of Allegiance
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3. Approval of Agenda
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4. Superintendent Report
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4.a. Recognition of State Chess Winner - Rowan Nye (Oak Terrace)
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4.b. Recognition of Character Counts Award Recipients
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5. Information & Presentations
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5.a. School Presentation - Wayne Thomas Elementary School
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5.b. Recommendation for Purchase of Two-Way Radios (Policy 4:60)
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5.c. Recommendation for Protect Lake County Memorandum of Understanding (Policy 1:20)
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5.d. Recommendation for Renewal of School Photography Services - Color Portraits
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5.e. Food Service RFP Update (Policy 4:120)
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5.f. Recommendation for Bid Award - Special Education Transportation (Policy 4:60 & 4:110)
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5.g. Recommendation for First Student Contract Extension 2025-2026 (Policy 4:60 & 4110)
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5.h. Freedom of Information Requests (Policy 2:250)
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6. 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.
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7. Action Items
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7.a. Consent Agenda (Policy 2:220)
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7.a.i. Personnel Recommendations (Policy 5:30)
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7.a.ii. Bill List (Policy 4:50)
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7.a.iii. Treasurer's Report - March 2025 (Policy 4:80)
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7.a.iv. Destruction of Closed Session Recordings from 10/17/23 (Policy 2:220)
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7.b. Approve Middle School Math Curricular Resource - Amplify Desmos Math (Policy 6:60)
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7.c. Approve Middle School Career & Technical Exploration Resource - Defined Careers (Policy 6:60)
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7.d. Approve Renewal 2025-26 AlphaBest Agreement (Policy 4:60)
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7.e. Approve Renewal 2025-26 ABM Agreement (Policy 4:60)
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7.f. Approve 2025-26 Agreement Maryland Coalition for Inclusive Education (Policy 4:60)
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7.g. Approve 5-Year Canon Copier Lease Agreement (Policy 4:60)
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7.h. Approve Konecta Agreement Cellular Amplification System at Ravinia (Policy 4:60)
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8. Public Comments
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9. Committee Reports (Policy 2:150)
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10. Board/Superintendent Other
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11. Closed Session (Policy 2:200)
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11.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) |
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11.b. The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(10)
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12. Adjournment
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