February 24, 2025 at 7:00 PM - BOARD OF EDUCATION MEETING
| Agenda |
|---|
|
A. Call to Order
|
|
B. Introduction of Guests
|
|
C. Public Comments (3-5) minutes.
|
|
D. Consent Agenda
|
|
D.1. Read and approve the minutes of the regular and executive session of January 27, 2025.
Attachments:
()
|
|
D.2. Read and approve the financial obligations of the District and Treasurers report.
|
|
D.3. Recommend acceptance of the John Swanson Trust, Kooi and Pingel Educational Loan Trust Summary Report, Union American Legion Scholarship and Franks Family Fine Arts Fund of January 31, 2025.
Attachments:
()
|
|
D.4. Recommend acceptance of a donation in the amount of $500 from Mortgage Capital Group, Inc.
|
|
E. New Business
|
|
E.1. Recognition of the Competitive Cheerleading Team for qualifying for the IHSA State Competitive Cheer Competition.
|
|
E.2. Junior Class Officers (Ariana Rodriguez - President, Regan Heimsoth - Vice President, Paige Aubry - Secretary, Elizabeth White - Treasurer) will present their plans for Prom.
Attachments:
()
|
|
E.3. Presentation by Dawn Schoen on current counseling services provided by Partnering For Prevention, LLC.
|
|
E.4. Alpha Controls Presentation
Attachments:
()
|
|
E.5. Recommend entering into an energy savings project with Alpha Controls.
Attachments:
()
|
|
E.6. Recommend approval to purchase two new 2025 Chrysler Pacifica Minivans through Bob Ridings Fleet Sales Program under a State of Illinois Joint Purchase Contract for a total purchase price of $93,328.
|
|
E.7. Recommend approval of updated custodian job description.
|
|
E.8. Recommend approval to request RFPs for custodial and maintenance services.
Attachments:
()
|
|
E.9. Recommend approval to request RFPs for solar energy.
Attachments:
()
|
|
E.10. Recommend approval of the personnel report as presented.
Description:
Attachments:
()
|
|
E.11. Recommend advancing certified personnel to second, third, and fourth year probationary teachers for the 2025-2026 school year.
|
|
E.12. Recommend advancing certified fourth year probationary teachers to tenure for the 2025-2026 school year.
Attachments:
()
|
|
E.13. Recommend continued employment of ESP staff for the 2025-2026 school year as listed.
Attachments:
()
|
|
E.14. Recommend continued contractual employment of administrative personnel as listed.
Attachments:
()
|
|
E.15. Recommend approval of changes to board policy 7:180 per ISBE.
Attachments:
()
|
|
F. Executive Session to discuss Litigation. 5 ILCS 120/2(c)(11), Student disciplinary cases. 5 ILCS 120/2(c)(9), Personnel 5 ILCS 120/2(c)(1). The purchase or lease of real property. 5 ILCS 120/2(c)(5), The setting of price for sale or lease of property owned by a public body, 5 ILCS 120/2(c)(6). Collective negotiating matters. 5 ILCS 120/2(c)(2), Security procedures, school building safety and security. 5 ILCS 120/2(c)(8),
|
|
G. Returned from Executive Session at
|
|
H. Recommend possible action as a result of executive session.
|
|
I. Superintendent Report
1. Please complete your Statements of Economic Interests - I have Todd and Jodie's.
2. Marengo Radio 3. MOU for Mass Vaccination Dispensing Site 4. Upcoming Dates
|
|
J. Adjournment
|
