Meeting Agenda
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Approve Agenda
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5. Approval of Draft Minutes (Roll Call Vote)
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5.a. Approval of the Draft Minutes from the Regular Board of Education Meeting on March 10, 2025.
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5.b. Approval of the Draft Minutes from the Special Closed Session Board of Education Meeting on March 24, 2025
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5.c. Approval of the Draft Minutes from the Special Board of Education Meeting on March 24, 2025
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5.d. Approval of the Draft Minutes from the Special Closed Session Board of Education Meeting on April 5, 2025
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5.e. Approval of the Draft Minutes from the Facilities and Finance Committee Meeting on April 8, 2025.
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6. Hearing(s)
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6.a. Public Hearing for Proposed Budget Amendment
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7. Presentation(s)
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7.a. WeVideo
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7.b. Science Adoption
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8. Reports
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8.a. Learning and Teaching
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8.b. Business and Operations
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8.b.1. Operations Report
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8.b.2. Technology Report Update (E-Rate; Staff Laptops; BenQ Monitors)
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8.c. Superintendent
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8.c.1. FOIA Request(s)
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8.d. Board
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8.e. Facilities and Finance Committee Meeting
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8.f. SASED
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8.g. LEND
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9. Public Comment on Agenda Items
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10. Consent Agenda: Items Removed
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11. Consent Agenda (Roll Call)
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11.a. Approval of Personnel Report
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11.b. Approval of Payroll
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11.c. Approval of Accounts Payable
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11.d. District Consolidated Plan
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12. Action Items (Roll Call Vote)
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12.a. Reduction in Force
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12.b. 2025/2026 Calendar
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12.c. K-6 Science Curriculum Purchase
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12.d. Interactive Display Purchase
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12.e. Laptop Computer Purchase
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12.f. Document Camera Purchase
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12.g. Amended FY25 Budget
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12.h. Asbestos Abatement
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12.i. Outdoor Education Trip
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12.j. E-Rate
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13. Public Comment on Non-Agenda Items
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14. Discussion Items
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14.a. 2025/2026 Lunch Program
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14.b. Standing Board Committees - Board Policy 2:150
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14.c. E-Learning Plan
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14.d. Communications To and From the Board
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15. Motion to Enter Executive Session
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16. Adjournment (Voice Vote)
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 14, 2025 at 7:00 PM - Board of Education Meeting | |
Subject: |
1. Call to Order
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Speaker(s): |
Board President
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Subject: |
2. Roll Call
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Speaker(s): |
Recorder
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Subject: |
3. Pledge of Allegiance
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Speaker(s): |
Board President
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Subject: |
4. Approve Agenda
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|
Speaker(s): |
Board President
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Subject: |
5. Approval of Draft Minutes (Roll Call Vote)
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Speaker(s): |
Board President
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Subject: |
5.a. Approval of the Draft Minutes from the Regular Board of Education Meeting on March 10, 2025.
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Attachments:
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Subject: |
5.b. Approval of the Draft Minutes from the Special Closed Session Board of Education Meeting on March 24, 2025
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Subject: |
5.c. Approval of the Draft Minutes from the Special Board of Education Meeting on March 24, 2025
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Attachments:
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Subject: |
5.d. Approval of the Draft Minutes from the Special Closed Session Board of Education Meeting on April 5, 2025
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Subject: |
5.e. Approval of the Draft Minutes from the Facilities and Finance Committee Meeting on April 8, 2025.
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Attachments:
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Subject: |
6. Hearing(s)
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Subject: |
6.a. Public Hearing for Proposed Budget Amendment
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Attachments:
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Subject: |
7. Presentation(s)
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Subject: |
7.a. WeVideo
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Attachments:
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Subject: |
7.b. Science Adoption
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Attachments:
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Subject: |
8. Reports
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Speaker(s): |
Assistant Superintendent of Learning and Teaching
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Subject: |
8.a. Learning and Teaching
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Attachments:
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Subject: |
8.b. Business and Operations
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Attachments:
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Subject: |
8.b.1. Operations Report
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Attachments:
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Subject: |
8.b.2. Technology Report Update (E-Rate; Staff Laptops; BenQ Monitors)
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Attachments:
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Subject: |
8.c. Superintendent
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Attachments:
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Subject: |
8.c.1. FOIA Request(s)
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Description:
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Subject: |
8.d. Board
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Subject: |
8.e. Facilities and Finance Committee Meeting
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Attachments:
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Subject: |
8.f. SASED
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Attachments:
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Subject: |
8.g. LEND
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Attachments:
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Subject: |
9. Public Comment on Agenda Items
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Description:
In accordance with Board policy, the Board provides opportunity for public comment. The Board will receive input but will not enter into a dialog. If necessary, the Superintendent will follow-up with presenters. An individual will be limited to three (3) minutes, and the total time on any one topic will be limited to 30 minutes. No person may initiate charges or complaints against individual employees or challenge instruction materials through public comment. All such concerns shall be presented to the Superintendent.
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Subject: |
10. Consent Agenda: Items Removed
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Description:
Does any member wish to remove any item(s) from the consent agenda for separate consideration?
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Subject: |
11. Consent Agenda (Roll Call)
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Speaker(s): |
Board President
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Subject: |
11.a. Approval of Personnel Report
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Attachments:
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Subject: |
11.b. Approval of Payroll
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Attachments:
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Subject: |
11.c. Approval of Accounts Payable
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Description:
Total Amount: $1,487,700.54
Date Range: 03/11/2025 - 04/15/2025 |
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Attachments:
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Subject: |
11.d. District Consolidated Plan
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Attachments:
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Subject: |
12. Action Items (Roll Call Vote)
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Speaker(s): |
Board President
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Subject: |
12.a. Reduction in Force
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Attachments:
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Subject: |
12.b. 2025/2026 Calendar
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Attachments:
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Subject: |
12.c. K-6 Science Curriculum Purchase
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Attachments:
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Subject: |
12.d. Interactive Display Purchase
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Attachments:
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Subject: |
12.e. Laptop Computer Purchase
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Attachments:
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Subject: |
12.f. Document Camera Purchase
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Attachments:
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Subject: |
12.g. Amended FY25 Budget
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Subject: |
12.h. Asbestos Abatement
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Attachments:
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Subject: |
12.i. Outdoor Education Trip
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Attachments:
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Subject: |
12.j. E-Rate
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Attachments:
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Subject: |
13. Public Comment on Non-Agenda Items
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Speaker(s): |
Board President
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Description:
In accordance with Board policy, the Board provides opportunity for public comment. The Board will receive input but will not enter into a dialog. If necessary, the Superintendent will follow-up with presenters. An individual will be limited to three (3) minutes, and the total time on any one topic will be limited to 30 minutes. No person may initiate charges or complaints against individual employees or challenge instruction materials through public comment. All such concerns shall be presented to the Superintendent.
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Subject: |
14. Discussion Items
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Speaker(s): |
Board President
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Subject: |
14.a. 2025/2026 Lunch Program
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Attachments:
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Subject: |
14.b. Standing Board Committees - Board Policy 2:150
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Attachments:
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Subject: |
14.c. E-Learning Plan
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Attachments:
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Subject: |
14.d. Communications To and From the Board
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Description:
Per Board of Education Policy 2:140, during the Board's regular meetings, we will report for the Board's consideration all questions or communications submitted through the active electronic link, along with the status of the District's response in the Board meeting packet.
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Attachments:
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Subject: |
15. Motion to Enter Executive Session
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Description:
Closed Session for the purpose of the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in an educational setting following Exception #1 of the Illinois Open Meetings Act 5 ILCS 120/2 (c)
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Subject: |
16. Adjournment (Voice Vote)
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Speaker(s): |
Board President
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