Meeting Agenda
1. Call to Order
2. Roll Call
3. Public Comment
4. Board of Education Election Certification
5. Oath of Office for Newly-Elected Board Members
6. Appointment of President Pro Tem
7. Election of President
8. Election of Vice President
9. Election of Secretary
10. Authorization of President and Secretary as Official Signatures for Official School Documents
11. Set Time and Place for Regular Business Meetings
12. 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))
  •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))
  •Security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property. 5 ILCS 120/2(c)(8).

Board reconvenes for open session at approximately 7:00 p.m. in the Performing Arts Center (PAC)
 
13. Pledge of Allegiance
14. Awards and Recognitions
14.A. William Sagotz, Krista Loula, Madeline Galassi, Emma Lagan - Students of the Month
14.B. Special Olympics - Spring Games Regional Competition

14.C. Ella Johnson-Pawlak - 2nd Place (Culinary), 2025 Illinois Family, Career and Community Leaders of America State Competition
14.D. Milena Maksimovich - 2025 Junior Achievement of Chicagoland Team Leader of the Year (Management)
14.E. Mykala Kunickis - 2025 Junior Achievement of Chicagoland Team Leader of the Year (Customer Service & Sales)
14.F. Maggie Sinnett - 2025 Junior Achievement of Chicagoland Team Leader of the Year (Marketing)
14.G. Julianna Duran - 3rd Place (Medical Spelling), 2025 Illinois Health Occupations Student Association State Finals
14.H. Carly Brennan, Diana Elhrisse, Alicia Garcia, Justin Kate Oberes, Krisha Patel - Qualifiers, 2025 Illinois Health Occupations Student Association State Finals
14.I. Cast and Crew of “Off the Record” - Qualifier, 2025 IHSA Short Film State Finals
14.J. Daniel Janusz - Gold Medalist (Criminal Justice), 2025 Illinois SkillsUSA Championships
14.K. Aidan McIntyre, Mirella Miazga, Rowyn Page, Emma Pender, Abby Raynor, Jacob Sewell, Sean Svoboda, Kristopher Szaflarski, Courtney Towry - Qualifiers, 2025 Illinois SkillsUSA Championships
14.L. Mirella Miazga - 2nd Place (Architectural Board), 2025 Illinois Design Educators Association State Competition
14.M. Hubert Bydlon - 3rd Place (Introductory Board), 2025 Illinois Design Educators Association State Competition
14.N. Rowyn Page - 3rd Place (Architectural Board), 2025 Illinois Design Educators Association State Competition
14.O. Academic Challenge - 2025 Academic Challenge State Qualifier
14.P. Mathletes - 2025 Illinois Council of Teachers of Mathematics Class 3AA State Qualifier
14.Q. Matthew Bechtlofft - 1st Place (Graphic Design), 2025 Future Business Leaders of America State Leadership Conference
14.R. John Perry and Alex Tchernev - 3rd Place (Introduction to Programming), 2025 Future Business Leaders of America State Leadership Conference
14.S. Aditya Oberai, Vikram Oberai and Aidan Potaczek - 4th Place (Coding & Programming), 2025 Future Business Leaders of America State Leadership Conference
14.T. Olivia Sarno and Addyson Wolfe - 4th Place (Business Ethics), 2025 Future Business Leaders of America State Leadership Conference
14.U. Nina Risatti - 4th Place (Business Communications), 2025 Future Business Leaders of America State Leadership Conference
14.V. Luke Auskalnis, Ian Koestner and Brandon Potaczek - 5th Place (Hospitality & Event Management), 2025 Future Business Leaders of America State Leadership Conference
14.W. Sofia Kuziel, Anisha Oberai and Charlotte Putt - 5th Place (Website Design), 2025 Future Business Leaders of America State Leadership Conference
14.X. Medha Vicharapu - 5th Place (Introduction to Public Speaking), 2025 Future Business Leaders of America State Leadership Conference
14.Y. Amad Yaagoub - 6th Place (Financial Statement Analysis), 2025 Future Business Leaders of America State Leadership Conference
14.Z. Daniel Khan and Will Sagotz - 8th Place (Entrepreneurship), 2025 Future Business Leaders of America State Leadership Conference
14.AA. Lorelai Dimitropoulos, Jonas Kimantas, Eamon Salmon, Tomas Taujanskas, Eli Zogby - Qualifiers, 2025 Future Business Leaders of America State Leadership Conference
14.AB. Honors Symphonic Band - 2025 University of Illinois SuperState Concert Band Festival
14.AC. Board Comments by Beverly Marzec

Board reconvenes in the Board Room in 10 minutes
15. Public Comment
16. Principal Report
17. Chief School Business Official Report
17.A. Statement of Position
17.B. Budget Analysis
17.C. Treasurer's Report
17.D. Imprest Fund
17.E. Activity Fund
18. Consent Agenda
18.A. *Minutes of Previous Meetings
18.B. *Bills
18.C. *Payroll
18.D. *24-70 Adopt the Vision 2030 Resolution 
18.E. *24-71 Contract - Official School Photographer
18.F. *24-72 Contract- Auditor
18.G. *24-73 Resolution Authorizing Transfer from Education Fund to Debt Service Fund
18.H. *24-74 2024-2025 School Calendar Amendment
18.I. *24-75 Out-of-State Travel Request
19. Information Items
19.A. 24-28 Students of the Month
19.B. 24-29 FOIA
19.C. 24-30 Student Handbook Updates
20. Action Considerations (Personnel)

20.A. *24-76
   CERTIFIED:
       1. HIRE
 
   NON-CERTIFIED:
       1. HIRE    
       2. COMPENSATION- SUPPORT STAFF
 
    EXTRA-CURRICULAR:
       1. HIRE
       2. VOLUNTEERS 
 
20.B. 24-77 Employment Contract, Tina Metha, Director of Cafeteria Services
21. 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))
22. Board Requests/Comments
23. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: May 12, 2025 at 6:00 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
2. Roll Call
Subject:
3. Public Comment
Subject:
4. Board of Education Election Certification
Attachments:
Subject:
5. Oath of Office for Newly-Elected Board Members
Attachments:
Subject:
6. Appointment of President Pro Tem
Subject:
7. Election of President
Subject:
8. Election of Vice President
Subject:
9. Election of Secretary
Subject:
10. Authorization of President and Secretary as Official Signatures for Official School Documents
Subject:
11. Set Time and Place for Regular Business Meetings
Attachments:
Subject:
12. 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))
  •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))
  •Security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property. 5 ILCS 120/2(c)(8).

Board reconvenes for open session at approximately 7:00 p.m. in the Performing Arts Center (PAC)
 
Subject:
13. Pledge of Allegiance
Subject:
14. Awards and Recognitions
Subject:
14.A. William Sagotz, Krista Loula, Madeline Galassi, Emma Lagan - Students of the Month
Attachments:
Subject:
14.B. Special Olympics - Spring Games Regional Competition
Subject:

14.C. Ella Johnson-Pawlak - 2nd Place (Culinary), 2025 Illinois Family, Career and Community Leaders of America State Competition
Subject:
14.D. Milena Maksimovich - 2025 Junior Achievement of Chicagoland Team Leader of the Year (Management)
Subject:
14.E. Mykala Kunickis - 2025 Junior Achievement of Chicagoland Team Leader of the Year (Customer Service & Sales)
Subject:
14.F. Maggie Sinnett - 2025 Junior Achievement of Chicagoland Team Leader of the Year (Marketing)
Subject:
14.G. Julianna Duran - 3rd Place (Medical Spelling), 2025 Illinois Health Occupations Student Association State Finals
Subject:
14.H. Carly Brennan, Diana Elhrisse, Alicia Garcia, Justin Kate Oberes, Krisha Patel - Qualifiers, 2025 Illinois Health Occupations Student Association State Finals
Subject:
14.I. Cast and Crew of “Off the Record” - Qualifier, 2025 IHSA Short Film State Finals
Subject:
14.J. Daniel Janusz - Gold Medalist (Criminal Justice), 2025 Illinois SkillsUSA Championships
Subject:
14.K. Aidan McIntyre, Mirella Miazga, Rowyn Page, Emma Pender, Abby Raynor, Jacob Sewell, Sean Svoboda, Kristopher Szaflarski, Courtney Towry - Qualifiers, 2025 Illinois SkillsUSA Championships
Subject:
14.L. Mirella Miazga - 2nd Place (Architectural Board), 2025 Illinois Design Educators Association State Competition
Subject:
14.M. Hubert Bydlon - 3rd Place (Introductory Board), 2025 Illinois Design Educators Association State Competition
Subject:
14.N. Rowyn Page - 3rd Place (Architectural Board), 2025 Illinois Design Educators Association State Competition
Subject:
14.O. Academic Challenge - 2025 Academic Challenge State Qualifier
Subject:
14.P. Mathletes - 2025 Illinois Council of Teachers of Mathematics Class 3AA State Qualifier
Subject:
14.Q. Matthew Bechtlofft - 1st Place (Graphic Design), 2025 Future Business Leaders of America State Leadership Conference
Subject:
14.R. John Perry and Alex Tchernev - 3rd Place (Introduction to Programming), 2025 Future Business Leaders of America State Leadership Conference
Subject:
14.S. Aditya Oberai, Vikram Oberai and Aidan Potaczek - 4th Place (Coding & Programming), 2025 Future Business Leaders of America State Leadership Conference
Subject:
14.T. Olivia Sarno and Addyson Wolfe - 4th Place (Business Ethics), 2025 Future Business Leaders of America State Leadership Conference
Subject:
14.U. Nina Risatti - 4th Place (Business Communications), 2025 Future Business Leaders of America State Leadership Conference
Subject:
14.V. Luke Auskalnis, Ian Koestner and Brandon Potaczek - 5th Place (Hospitality & Event Management), 2025 Future Business Leaders of America State Leadership Conference
Subject:
14.W. Sofia Kuziel, Anisha Oberai and Charlotte Putt - 5th Place (Website Design), 2025 Future Business Leaders of America State Leadership Conference
Subject:
14.X. Medha Vicharapu - 5th Place (Introduction to Public Speaking), 2025 Future Business Leaders of America State Leadership Conference
Subject:
14.Y. Amad Yaagoub - 6th Place (Financial Statement Analysis), 2025 Future Business Leaders of America State Leadership Conference
Subject:
14.Z. Daniel Khan and Will Sagotz - 8th Place (Entrepreneurship), 2025 Future Business Leaders of America State Leadership Conference
Subject:
14.AA. Lorelai Dimitropoulos, Jonas Kimantas, Eamon Salmon, Tomas Taujanskas, Eli Zogby - Qualifiers, 2025 Future Business Leaders of America State Leadership Conference
Subject:
14.AB. Honors Symphonic Band - 2025 University of Illinois SuperState Concert Band Festival
Subject:
14.AC. Board Comments by Beverly Marzec

Board reconvenes in the Board Room in 10 minutes
Subject:
15. Public Comment
Subject:
16. Principal Report
Attachments:
Subject:
17. Chief School Business Official Report
Attachments:
Subject:
17.A. Statement of Position
Attachments:
Subject:
17.B. Budget Analysis
Attachments:
Subject:
17.C. Treasurer's Report
Subject:
17.D. Imprest Fund
Attachments:
Subject:
17.E. Activity Fund
Attachments:
Subject:
18. Consent Agenda
Subject:
18.A. *Minutes of Previous Meetings
Attachments:
Subject:
18.B. *Bills
Attachments:
Subject:
18.C. *Payroll
Attachments:
Subject:
18.D. *24-70 Adopt the Vision 2030 Resolution 
Attachments:
Subject:
18.E. *24-71 Contract - Official School Photographer
Attachments:
Subject:
18.F. *24-72 Contract- Auditor
Attachments:
Subject:
18.G. *24-73 Resolution Authorizing Transfer from Education Fund to Debt Service Fund
Attachments:
Subject:
18.H. *24-74 2024-2025 School Calendar Amendment
Attachments:
Subject:
18.I. *24-75 Out-of-State Travel Request
Attachments:
Subject:
19. Information Items
Subject:
19.A. 24-28 Students of the Month
Attachments:
Subject:
19.B. 24-29 FOIA
Attachments:
Subject:
19.C. 24-30 Student Handbook Updates
Attachments:
Subject:
20. Action Considerations (Personnel)
Subject:

20.A. *24-76
   CERTIFIED:
       1. HIRE
 
   NON-CERTIFIED:
       1. HIRE    
       2. COMPENSATION- SUPPORT STAFF
 
    EXTRA-CURRICULAR:
       1. HIRE
       2. VOLUNTEERS 
 
Attachments:
Subject:
20.B. 24-77 Employment Contract, Tina Metha, Director of Cafeteria Services
Attachments:
Subject:
21. 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:
22. Board Requests/Comments
Subject:
23. Adjournment

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