June 11, 2025 at 6:00 PM - Regular Meeting of the Board of Education
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1. Call to Order
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1.A. Pledge to the Flag
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1.B. Roll Call
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2. Superintendent's Report
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2.A. Distrct Finance Overview
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2.B. PFA Outgoing Executive Board Member Recognition
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2.C. Portrait of a Learner Update
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3. Approval of the Consent Agenda Items
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3.A. Minutes of the Regular Meeting of May 7, 2025
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3.B. Closed Meeting Minutes for May 7, 2025
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3.C. Approval of Bills & Payroll
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3.D. Review of Schools' Activity Accounts
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3.E. Approval of Annual Renewal of Pre-Tax Insurance
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3.F. Personnel
Employment:
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4. Old Business
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4.A. Approval of Board Resolution for the Certification of Serious Safety Hazards for the 2025-2026 School Year
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4.B. Resolution Abating the Working Cash Fund of the District
This resolution provides for the transfer of the bond process to the District's operations and maintenance fund and for further transferring such funds on to the capital projects fund, in accordance with ISBE rules.
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4.C. Finalization of New Report Card Templates for 2025-2026
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4.D. Plumbing Work Update
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5. New Business
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5.A. Advance approval of estimated bills and payroll for June & July 2025, and estimated educational expenditures not to exceed $700,000 in total.
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5.B. Country House Lunch Contract Renewal for 2025-2026 School Year
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5.C. Policy First Read
Draft Updates
Draft Update - Rewritten
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6. Audience Participation
If you are coming up to speak, please identify yourself by name and connection to the district and we ask that comments remain brief to accommodate everyone wishing to speak. Policy ordinarily provides up to 3 minutes per speaker. |
7. Information Items
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7.A. YTD Financial Summary
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7.B. Freedom of Information Act Items
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7.C. Additional Information Items, if any
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8. Closed Session, if needed
Discuss the appointment, employment, compensation, discipline, performance, or dismissal of a specific employee; collective negotiation matters or deliberations concerning salary schedules for classes of employees; discussion of possible litigation; and student disciplinary issues. The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(1)(2)(10)(11)(12) |
9. Return to Open Session
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10. Adjournment
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