July 8, 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 Dr. Monica Schroeder - Humanex Community Builder Award Recipient
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5. Information & Presentations
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5.a. Recommendation for Gilbane Bid Awards for Braeside Bid Release 1 and Trane Turnkey Proposal (Policy 4:60)
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5.b. Recommendation to Renew 2025-26 Educating Outside the Lines Agreement (Policy 4:60)
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5.c. 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. Approval of Meeting Minutes (Policy 2:220)
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7.a.i.1. Regular Meeting Minutes - June 10, 2025
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7.a.i.2. Closed Session Minutes - June 10, 2025
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7.a.i.3. Special Meeting Minutes - June 26, 2025
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7.a.ii. Personnel Recommendations: Employment, Resignation, Retirement & Leave of Absence (Policy 5:30)
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7.a.iii. Bill List (Policy 4:50)
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7.a.iv. Treasurer's Report - June 2025 (Policy 4:80)
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7.a.v. Destruction of Closed Session Recordings from 1/16/24 (Policy 2:220)
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7.a.vi. Appointment of Authorized Representative to Administer the Impact Aid Program (Policy 4:30)
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7.a.vii. Intergovernmental Agreement with Lake County to Collect Impact Fees (Policy 4:60)
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7.b. Approval of 2026-27 School Calendar (Policy 5:200)
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7.c. Approval of Gilbane Bid Awards for Braeside Bid Release 1 and Trane Turnkey Proposal (Policy 4:60)
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7.d. Approval of Food Service Meal & A La Carte Pricing (Policy 4:120)
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7.e. Approval of Resolution 250708a Setting A Hearing to Discuss an Interfund Transfer from the Education Fund to the Operations & Maintenance Fund (Policy 4:10)
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7.f. Approval of Resolution 250708b Setting A Hearing to Discuss an Interfund Transfer from the Education Fund to the Transportation Fund (Policy 4:10)
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7.g. Approval of Proposed Withdrawals from TrueNorth Education Cooperative 804 (Policy 1:20)
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7.g.i. Resolution 250708c Proposed Withdrawal of Northbook/Glenview District 30 from TrueNorth Educational Cooperative 804 (Policy 1:20)
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7.g.ii. Resolution 250708d Proposed Withdrawal of Bannockburn District 106 from TrueNorth Educational Cooperative 804 (Policy 1:20)
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7.g.iii. Resolution 250708e Proposed Withdrawal of Deerfield Public Schools District 109 from TrueNorth Educational Cooperative 804 (Policy 1:20)
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7.g.iv. Resolution 250708f Proposed Withdrawal of Northbrook District 27 from TrueNorth Educational Cooperative 804 (Policy 1:20)
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8. Public Comments - The Board welcomes comments and gives them serious consideration. 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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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
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12. Adjournment
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