March 18, 2025 at 6:30 PM - Regular Meeting of the Board of Education
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1. Call to Order
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2. Pledge of Allegiance
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3. Consideration to Approve: Agenda
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4. Board Recognition
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4.A. D34's Published Poets 2025
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4.B. AUGS Music | Outstanding Solo & Ensemble Recitals
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4.C. February Staff In-Service Day Presenters
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4.D. Antioch Upper Grade School Geography Bee Winners
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4.E. IASB Distinguished Board Leaders 2025
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4.F. IASB School Board Governance Award
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4.G. Board Spotlight: Lori Bednar Award 2025
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5. Superintendent’s Report
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6. Public Participation
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7. Presentations/Discussion Items
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7.A. Annual Staffing Update
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8. Board Committee Reports
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9. Donations
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10. Consideration to Approve: Consent Agenda
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10.A. Minutes
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10.A.1. Special Meeting | Open Session Minutes | February 11, 2025
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10.A.2. Special Meeting | Closed Session Minutes | February 11, 2025
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10.A.3. Regular Meeting | Open Session Minutes | February 18, 2025
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10.A.4. Regular Meeting | Closed Session Minutes | February 18, 2025
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10.B. Financial Reports
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10.B.1. Activity Fund Statement | February 2025
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10.B.2. Bills | February 2025
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10.B.3. Bills | March 2025
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10.B.4. Payroll Report | February 2025
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10.B.5. Treasurer's and Investment Report | February 2025
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10.C. Personnel Consent Agenda
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10.C.1. New Hires/Appointments, Leave of Absence Requests, Resignations, Notification of Intent to Retire, and Discharge of Staff
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10.C.2. Stipend Report
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10.D. Enrollment Report
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11. Public Hearing | Intent of the Board to sell not to exceed $6,000,000 of Working Cash Fund Bonds and not to exceed $59,000,000 of General Obligation School Bonds (Alternate Revenue Source).
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12. Consideration to Approve: Action Items
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12.A. Purchase of School Buses
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12.B. Annual Serious Safety Hazard Review
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12.C. Proposed Impact Fees
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12.D. EL Resource | Learning A-Z
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12.E. AUGS | Math Adoption
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12.F. Increase in FTE | Additional paraprofessional at Mary Kay McNeill ELC
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12.G. Resolution Authorizing the Reduction-in-Force of Licensed Teachers
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12.H. Interim Administrator Contract
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12.I. Northwestern Illinois Association Service Agreement | 2025-2026
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12.J. Easterseals Illinois Autism Partnership Contract Agreement | 2025-2026
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13. Closed Session – Per the Open Meetings Act for the purpose of:
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13.A. Student disciplinary cases. 5 ILCS 120/2(c)(9).
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13.B. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1).
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13.C. The setting of a price for sale or lease of property owned by the District. 5 ILCS 120/2(c)(6).
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13.D. Security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property. 5 ILCS 120/2(c)(8).
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13.E. Litigation, when an action against, affecting or on behalf of the particular District has been filed and is pending before a court or administrative tribunal, or when the District finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes. 5 ILCS 120/2(c)(11).
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14. Reconvene to Open Session
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15. Information/Discussion Items
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15.A. Future Agenda Items and Meeting Summary
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16. Adjournment
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