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Meeting Agenda
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I. CALL TO ORDER
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II. ROLL CALL & QUORUM
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II.A. Establish Quorum
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II.B. Pledge of Allegiance
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III. ELECTION OF OFFICERS - REORGANIZATION OF THE BOARD
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IV. APPOINTMENT OF RECORDING SECRETARY
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V. PUBLIC COMMENT
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VI. DETERMINE TIME & PLACE OF REGULAR MEETINGS
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VII. APPOINTMENTS TO BOARD COMMITTEES
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VIII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
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VIII.A. Enrollment Status Report
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VIII.B. Monthly Financial Update
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VIII.C. Informational Items and Communications
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IX. COMMITTEE REPORTS
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IX.A. Community Curriculum Advisory Council
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X. ACTION ITEMS
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X.A. Approval of 2025-2026 Meeting Dates
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X.B. Approval of Intergovernmental Agreement (IGA) with Wood Dale Park District for Summer Transportation
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X.C. Approval of Medical/Life Insurance Rates for Fiscal Year 2026
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X.D. Approval of Bid for Sealcoating, Crack Filling, Patchwork & Re-striping at all District Parking Lots
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X.E. Approval of Resolution for Appointment of School Treasurer
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X.F. Approval of Resolution of Surety Bond of Treasurer
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X.G. Approval of Resolution Designating Appointment of Authorized Agents for Itasca Bank
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XI. CLOSED SESSION-For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees. To discuss pending litigation and the placement of special education student. |
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XII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 6, 2025 at 6:00 PM - Special Board of Education 7 Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL & QUORUM
|
|
| Subject: |
II.A. Establish Quorum
|
|
| Subject: |
II.B. Pledge of Allegiance
|
|
| Subject: |
III. ELECTION OF OFFICERS - REORGANIZATION OF THE BOARD
|
|
| Subject: |
IV. APPOINTMENT OF RECORDING SECRETARY
|
|
| Subject: |
V. PUBLIC COMMENT
|
|
| Subject: |
VI. DETERMINE TIME & PLACE OF REGULAR MEETINGS
|
|
|
Attachments:
|
||
| Subject: |
VII. APPOINTMENTS TO BOARD COMMITTEES
|
|
| Subject: |
VIII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
|
|
| Subject: |
VIII.A. Enrollment Status Report
|
|
|
Attachments:
|
||
| Subject: |
VIII.B. Monthly Financial Update
|
|
| Subject: |
VIII.C. Informational Items and Communications
|
|
|
Attachments:
|
||
| Subject: |
IX. COMMITTEE REPORTS
|
|
| Subject: |
IX.A. Community Curriculum Advisory Council
|
|
|
Attachments:
|
||
| Subject: |
X. ACTION ITEMS
|
|
| Subject: |
X.A. Approval of 2025-2026 Meeting Dates
|
|
| Subject: |
X.B. Approval of Intergovernmental Agreement (IGA) with Wood Dale Park District for Summer Transportation
|
|
|
Attachments:
|
||
| Subject: |
X.C. Approval of Medical/Life Insurance Rates for Fiscal Year 2026
|
|
| Subject: |
X.D. Approval of Bid for Sealcoating, Crack Filling, Patchwork & Re-striping at all District Parking Lots
|
|
| Subject: |
X.E. Approval of Resolution for Appointment of School Treasurer
|
|
| Subject: |
X.F. Approval of Resolution of Surety Bond of Treasurer
|
|
| Subject: |
X.G. Approval of Resolution Designating Appointment of Authorized Agents for Itasca Bank
|
|
| Subject: |
XI. CLOSED SESSION-For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees. To discuss pending litigation and the placement of special education student. |
|
| Subject: |
XII. ADJOURNMENT
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