March 13, 2025 at 9:00 AM - PAEC Executive Board
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1. ROLL CALL
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2. CLOSED SESSION
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3. RECONVENE TO OPEN SESSION
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4. APPROVAL OF EXECUTIVE BOARD MINUTES
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5. APPROVAL OF CONSENT AGENDA
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5.A. APPROVAL OF BILLS
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5.B. APPROVAL OF PAYROLL
Attachments:
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5.C. APPROVAL OF PERSONNEL REPORT
Attachments:
()
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6. OLD/UNFINISHED BUSINESS
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6.A. GEOTHERMAL FOR BUILDING 2
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6.B. GEOTHERMAL BID
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7. NEW BUSINESS
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7.A. APPROVAL OF CONTRACTUAL AGREEMENT REPORT
Attachments:
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7.B. DUPAGE WEST COOK RESOLUTION FOR PROPOSED AMENDMENTS TO INTERGOVERNMENTAL AGREEMENT
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7.C. APPROVAL OF PAEC 2025-2026 PAEC CALENDAR
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7.D. INFINITEC
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7.E. RESOLUTION FOR HONORABLE DISMISSAL OF PAEC SUPPORT PERSONNEL
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7.F. RESOLUTION FOR DISMISSAL OF PROBATIONARY/CERTIFIED PAEC PERSONNEL
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7.G. RESOLUTION REGARDING RECLASSIFICATION OF ASSISTANT PRINCIPAL
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8. EXECUTIVE DIRECTOR'S INFORMATIONAL REPORT
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8.A. SAD NEWS
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8.B. CURRENT DISTRICT CHILD COUNT 2024-2025
Description:
The information is attached.
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8.C. CURRENT ENROLLMENT AND CLASSROOM STAFFING PATTERNS 2024-2025
Description:
The information is attached.
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8.D. PROJECTED DISTRICT CHILD COUNT 2025-2026
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8.E. PROJECTED STAFFING PATTERN 2025-2026
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8.F. TRANSITION REPORTS
Description:
The information is attached.
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8.G. INITIAL REFERRALS
Description:
The information is attached.
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8.H. POLICE REPORTS
Description:
There have been a total of seven police calls in February. PAEC Elementary has had two, and PAEC High School has had five.
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8.I. PAEC ACTIVITY FUND
Description:
The information is attached.
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8.J. PAEC EVENTS
Description:
The information is attached.
Dr. Michael Cermak (Lead School Psychologist) has been nominated to be the next President-Elect for ISPA and elections will be held in the Spring. |
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8.K. PAEC ACADEMY UPDATES
Description:
Any information regarding PAEC Academy, please inform Mrs. Schmitt moving forward.
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8.L. PAEC ADMINISTRATIVE DEPARTMENT UPDATES
Description:
The information is attached.
Attachments:
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8.L.a. FINANCE COMMITTEE UPDATE
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8.M. PAEC PROGRAM UPDATES
Description:
The information is attached.
Attachments:
()
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9. OTHER/ADDITIONAL ITEMS TO BE BROUGHT BEFORE THE GOVERNING BOARD
Description:
MEETING RECAP
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10. BOARD CORRESPONDENCE
Description:
Thank you letter and card from the Dementia Society in memory of Ms. Kathy Carani for PAEC donation
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11. NEXT MEETING
Description:
The next PAEC Executive Board meeting will be on April 10, 2025. District #92 will be facilitating the meeting. Dr. Dan Sullivan will be the Executive Board Representative for the Governing Board's March 19, 2025 meeting.
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12. ADJOURNMENT
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