February 13, 2025 at 9:00 AM - PAEC Executive Board
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1. ROLL CALL
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2. GEOTHERMAL PRESENTATION BY TAMMY SCHALLMO AND NIKKI BRIDGES
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3. CLOSED SESSION
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4. RECONVENE TO OPEN SESSION
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5. APPROVAL OF EXECUTIVE BOARD MINUTES
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6. APPROVAL OF CONSENT AGENDA
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6.A. APPROVAL OF BILLS
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6.B. APPROVAL OF PAYROLL
Attachments:
()
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6.C. APPROVAL OF PERSONNEL REPORT
Attachments:
()
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7. OLD/UNFINISHED BUSINESS
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8. NEW BUSINESS
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8.A. APPROVAL OF CONTRACTUAL AGREEMENT REPORT
Attachments:
()
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8.B. CONTROL ENGINEERING CORPORATION
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8.C. PAEC POLICIES: PRESS PLUS 117
Description:
2:105 Ethics and Gift Ban
4:30 Revenue and Investments 4:60 Purchases and Contracts 4:170 Safety 5:10 Equal Employment Opportunity and Minority Recruitment 5:20 Workplace Harassment Prohibited 5:90 Abused and Neglected Child Reporting 5:120 Employee Ethics; Code of Professional Conduct; and Conflict of Interest 5:125 Personal Technology and Social Media; Usage and Conduct 5:230 Maintaining Student Discipline 7:10 Equal Educational Opportunities 7:100 Health, Eye, and Dental Examinations; Immunizations; and Exclusion of Students 7:180 Prevention of and Response to Bullying, Intimidation, and Harassment 7:200 Suspension Procedures 8:10 Connection with the Community |
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9. EXECUTIVE DIRECTOR'S INFORMATIONAL REPORT
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9.A. CURRENT DISTRICT CHILD COUNT 2024-2025
Description:
The information is attached.
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9.B. CURRENT ENROLLMENT AND CLASSROOM STAFFING PATTERNS 2024-2025
Description:
The information is attached.
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9.C. PROJECTED DISTRICT CHILD COUNT 2025-2026
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9.D. PROJECTED STAFFING PATTERN 2025-2026
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9.E. TRANSITION REPORTS
Description:
The information is attached.
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9.F. INITIAL REFERRALS
Description:
The information is attached.
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9.G. POLICE REPORTS
Description:
There were two police calls made in January from PAEC Elementary.
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9.H. PAEC ACTIVITY FUND
Description:
The information is attached.
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9.I. DUPAGE/WEST COOK REPORT
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9.J. PAEC EVENTS
Description:
The information is attached.
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9.K. ICE Updates
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9.L. PAEC ADMINISTRATIVE DEPARTMENT UPDATES
Description:
The information is attached.
Attachments:
()
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9.M. PAEC PROGRAM UPDATES
Description:
The information is attached.
Attachments:
()
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10. OTHER/ADDITIONAL ITEMS TO BE BROUGHT BEFORE THE GOVERNING BOARD
Description:
2025-2026 Proposed Calendar for Review Pending Union Feedback.
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11. BOARD CORRESPONDENCE
Description:
Thank you card from the family of Paula Parat.
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12. NEXT MEETING
Description:
The next PAEC Executive Board meeting will be on March 13, 2025. District #88 will be facilitating the meeting. Dr. Nicole Spatafore will be the Executive Board Representative for the Governing Board's February 19, 2025 meeting.
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13. ADJOURNMENT
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