February 19, 2025 at 6:00 PM - PAEC Governing Board Meeting
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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 INTO OPEN SESSION
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5. AUDIENCE PARTICIPATION
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6. APPROVAL OF GOVERNING BOARD MINUTES
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7. APPROVAL OF CONSENT AGENDA
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7.A. APPROVAL OF PAYROLL
Attachments:
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7.B. APPROVAL OF BILLS
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7.C. NEW BUSINESS
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7.C.a. APPROVAL OF PERSONNEL REPORT
Attachments:
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7.C.b. APPROVAL OF CONTRACTUAL AGREEMENT REPORT
Attachments:
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7.C.c. CONTROL ENGINEERING CORPORATION
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7.C.d. 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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7.C.e. OUT OF DISTRICT PLACEMENT-DISTRICT 91
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8. EXECUTIVE BOARD REPORT
Description:
The Executive Board meeting was held on Thursday, February 13, 2025. Those present included: Dr. Dan Sullivan and Ms. Irene Daciuk from District #87, Ms. Rosalind Banks and Mr. Ronald Anderson from District #88, Mrs. Roshune Pechacek from District #92, Dr. Kevin Suchinski and Ms. Amy Curtin from District #93, Dr. Deborah Watson-Hill from District #209. Also, present included: Mr. Michael James, Mrs. Vanessa Schmitt, Dr. Paul Starck-King, Ms. LaShonda McDaniel, Mrs. Trainette Latham, and Mr. Alex Zamora from PAEC Administration.
Ms. Tammy Schallmo (PMA) virtually presented funding options for geothermal and Ms. Nikki Bridges (Studio GC) presented an overview of phasing timeline and tax incentives for geothermal. The Executive Board reviewed and recommended approval of all action items on the agenda. There will be a Special Board Meeting for the Executive Board on February 25, 2025, at 9:00 AM to finalize and make recommendations for geothermal approval. Also, Dr. Starck-King will provide funding allocations to the CSBOs of each Member District. |
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9. DUPAGE/WEST COOK REPORT
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10. COMMITTEE REPORTS
Description:
There were no committee reports in February 2025.
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11. EXECUTIVE DIRECTOR'S INFORMATIONAL REPORT
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11.A. SAD NEWS
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11.B. CURRENT DISTRICT CHILD COUNT 2024-2025
Description:
The information is attached.
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11.C. CURRENT ENROLLMENT AND CLASSROOM STAFFING PATTERNS 2024-2025
Description:
The information is attached.
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11.D. PROJECTED DISTRICT CHILD COUNT 2025-2026
Description:
The information is attached.
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11.E. PROJECTED STAFFING PATTERN 2025-2026
Description:
The information is attached.
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11.F. TRANSITION REPORTS
Description:
The information is attached.
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11.G. INITIAL REFERRALS
Description:
The information is attached.
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11.H. POLICE REPORTS
Description:
There were two police calls made in January from PAEC Elementary.
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11.I. PAEC ACTIVITY FUND
Description:
The information is attached.
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11.J. THANK YOU (INCLEMENT WEATHER)
Description:
Membership districts provided assistance during inclement weather to ensure programming was available on-site for staff and students.
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11.K. ICE UPDATES
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11.L. DISTRICT 89 UPDATE
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11.M. PAEC EVENTS
Description:
The information is attached.
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11.N. PAEC ADMINISTRATIVE DEPARTMENT UPDATES
Attachments:
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11.O. PAEC PROGRAM UPDATES
Description:
The information is attached.
Attachments:
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12. OLD/UNFINISHED BUSINESS
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13. OTHER/ADDITIONAL ITEMS TO BE BROUGHT BEFORE THE GOVERNING BOARD
Description:
The next Governing Board meeting is March 19, 2025. District #87 will be the February 19, 2025 Executive Board representative for the meeting.
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13.A. PROPOSED 2025-2026 PAEC CALENDAR
Description:
2025-2026 Proposed Calendar for Review Pending Union Feedback.
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14. BOARD CORRESPONDENCE
Description:
Thank you card from the family of Paula Parat
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15. ADJOURNMENT
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