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Meeting Agenda
1. Call to Order
2. Roll Call
3. Closed Session
  •Personnel – 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, 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. (5ILCS120/2(c)(1))
  • Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2(c)(11).
  •Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. (5ILCS120/2(c)(2))

Board reconvenes for open session at approximately 7:00 p.m.
 
4. Pledge of Allegiance
5. Awards and Recognitions
5.A. Students of the Month - Olimpia Witek, Brady Collins, Olivia Blaszynski, Claire Young
5.B. SPARK Literary Magazine - "Excellent" ranking, 2024 National Council of Teachers of English Recognizing Excellence in Art and Literary Magazines (REALM) program 
5.C. Julia Macari - 2025 Illinois High School Theatre Festival All-State Production
5.D. Brian Storako - 2024 Illinois High School Baseball Coaches Association Class 3A Area Coach of the Year
5.E. Cheerleading - 2025 IHSA Medium Division State Champion
5.F. Board Comments by Lynn Antonopoulos
6. Public Comment
7. Principal Report
8. Chief School Business Official Report
8.A. Statement of Position
8.B. Budget Analysis
8.C. Treasurer's Report
8.D. Imprest Fund
8.E. Activity Fund
9. Superintendent Report
10. Consent Agenda
10.A. *Minutes of Previous Meetings
10.B. *Bills
10.C. *Payroll
10.D. *24-50 Board of Education Meeting Dates 2025-2026
10.E. *24-51 Policy Changes - Second Reading and Adoption
10.F. *24-52 Out-of-State Travel Request
11. Information Items
11.A. 24-22 Students of the Month
11.B. 24-23 FOIA
12. Notices and Communications
13. Action Considerations (Personnel)
13.A. *24-53 Personnel Consent Agenda

        Certifed:
        1. Leave of Absence

        Non-Certifed:
        1. Resignation

        Extra-Curricular:
        1. Hire
        2. Resignation
        3. Volunteer

 

13.B. *24-54 Contract Addendum, Dr. Mary Ticknor, Superintendent
13.C. *24-55 Employment Contract, Bogumil Krupa, Network Server Manager/Cybersecurity Specialist
14. Closed Session, if needed
• Personnel – appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee 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. (5ILCS120/2(c)(1))
15. Board Requests/Comments
16. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: February 18, 2025 at 6:00 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
2. Roll Call
Subject:
3. Closed Session
  •Personnel – 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, 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. (5ILCS120/2(c)(1))
  • Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2(c)(11).
  •Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. (5ILCS120/2(c)(2))

Board reconvenes for open session at approximately 7:00 p.m.
 
Subject:
4. Pledge of Allegiance
Subject:
5. Awards and Recognitions
Subject:
5.A. Students of the Month - Olimpia Witek, Brady Collins, Olivia Blaszynski, Claire Young
Attachments:
Subject:
5.B. SPARK Literary Magazine - "Excellent" ranking, 2024 National Council of Teachers of English Recognizing Excellence in Art and Literary Magazines (REALM) program 
Subject:
5.C. Julia Macari - 2025 Illinois High School Theatre Festival All-State Production
Subject:
5.D. Brian Storako - 2024 Illinois High School Baseball Coaches Association Class 3A Area Coach of the Year
Subject:
5.E. Cheerleading - 2025 IHSA Medium Division State Champion
Subject:
5.F. Board Comments by Lynn Antonopoulos
Subject:
6. Public Comment
Subject:
7. Principal Report
Attachments:
Subject:
8. Chief School Business Official Report
Attachments:
Subject:
8.A. Statement of Position
Attachments:
Subject:
8.B. Budget Analysis
Attachments:
Subject:
8.C. Treasurer's Report
Subject:
8.D. Imprest Fund
Attachments:
Subject:
8.E. Activity Fund
Attachments:
Subject:
9. Superintendent Report
Attachments:
Subject:
10. Consent Agenda
Subject:
10.A. *Minutes of Previous Meetings
Attachments:
Subject:
10.B. *Bills
Attachments:
Subject:
10.C. *Payroll
Attachments:
Subject:
10.D. *24-50 Board of Education Meeting Dates 2025-2026
Attachments:
Subject:
10.E. *24-51 Policy Changes - Second Reading and Adoption
Attachments:
Subject:
10.F. *24-52 Out-of-State Travel Request
Attachments:
Subject:
11. Information Items
Subject:
11.A. 24-22 Students of the Month
Attachments:
Subject:
11.B. 24-23 FOIA
Attachments:
Subject:
12. Notices and Communications
Subject:
13. Action Considerations (Personnel)
Subject:
13.A. *24-53 Personnel Consent Agenda

        Certifed:
        1. Leave of Absence

        Non-Certifed:
        1. Resignation

        Extra-Curricular:
        1. Hire
        2. Resignation
        3. Volunteer

 

Attachments:
Subject:
13.B. *24-54 Contract Addendum, Dr. Mary Ticknor, Superintendent
Attachments:
Subject:
13.C. *24-55 Employment Contract, Bogumil Krupa, Network Server Manager/Cybersecurity Specialist
Attachments:
Subject:
14. Closed Session, if needed
• Personnel – appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee 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. (5ILCS120/2(c)(1))
Subject:
15. Board Requests/Comments
Subject:
16. Adjournment

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