I. APPOINT PRESIDENT PRO-TEM

II. CALL TO ORDER AND ROLL CALL AT _________PM.

III. ELECTION OF OFFICERS

III.A. Election of the President for a term of two years according to Board Policy 2:110.

 

III.B. Election of the Vice-President for a term of two years according to Board Policy 2:110.

 

III.C. Election of the Secretary for a term of two years according to Board Policy 2:110.

IV. OPPORTUNITY FOR PUBLIC COMMENT ON ANYTHING ON OR NOT ON THE AGENDA

Those wishing to speak should sign in and indicate their desire to speak. Speakers will be in the order of sign-up.

Board Policy 2:230 - Public Participation at School Board Meetings and Petition to the Board

 

V. COMMUNICATION ITEMS

VI. DISCUSSION

VI.A. Establish timeline for Board Candidate Interviews

VI.B. Board Meeting Dates - 2025 - 2026

VI.C. Set PRESS Plus review meeting 

VII. BUSINESS ITEMS

VII.A. Approval of the upcoming Board Meeting Dates as presented

VII.B. Approval of quote from Lewis, Yockey, & Brown, Inc. for survey work

VII.C. Approval for Superintendent to seek bids for cooler replacement

VII.D. Approve the posting of FY25 Amended Budget

VIII. EXECUTIVE SESSION

• To discuss Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees; Collective Negotiations Matters; Student Discipline; Matters Related to Individual Students; Litigation; and Minutes of Meetings Lawfully Closed pursuant to Statute Section 5 ILCS 120/2 [c] 1, 2, 3, 5, 6, 8, 9, 10, 11, 14, 21

VIII.A. Discussion

VIII.B. Come out of Executive Session

VIII.C. Approve and Seal the minutes of the Executive Session

IX. ACTIONS AS A RESULT OF EXECUTIVE SESSION

IX.A. Approval of 30 Day Unpaid Leave of Absence

X. ADJOURNMENT