|
Meeting Agenda
|
|---|
|
I. CALL TO ORDER
|
|
II. ROLL CALL
|
|
III. MOTION TO ADJOURN TO CLOSED SESSION
|
|
IV. CLOSED SESSION AGENDA
|
|
IV.A. The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the School District or legal counsel for the School District, 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, 5 ILCS 120/2(c) (1).
|
|
IV.B. Litigation, 5 ILCS 120/2 (c) (11).
|
|
IV.C. Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21).
|
|
V. MOTION TO ADJOURN CLOSED SESSION
|
|
VI. MOTION TO RECONVENE OPEN SESSION
|
|
VII. PLEDGE OF ALLEGIANCE
|
|
VIII. ROLL CALL
|
|
IX. SUPERINTENDENT'S REPORT
|
|
IX.A. District Improvement and Local Assessment Data
|
|
IX.B. FOIA
|
|
IX.C. Financial Report
|
|
X. PRESIDENT'S REPORT
|
|
X.A. Finance
|
|
X.B. Buildings and Grounds
|
|
X.C. Policy
|
|
X.D. Legislative Report
|
|
X.E. Correspondence
|
|
XI. PUBLIC COMMENTS: Individuals appearing before the Board are expected to follow the guidelines outlined in Board Policy 2:230.
|
|
XII. ACTION ITEMS - Consent Agenda - Items may be removed from the consent agenda on the request of any one member. Items not removed may be adopted by general consent without debate. Removed items may be taken up either immediately after the consent agenda or placed later on the agenda at the discretion of the Board.
|
|
XII.A. Minutes
|
|
XII.A.1. Approve minutes from the June 25, 2025, public hearing and regular meetings.
|
|
XII.B. Approve the confidentiality of closed session minutes and audio tapes from January through June 2025.
|
|
XII.C. Bills and Payroll
|
|
XII.C.1. Approve payment of bills totaling $3,065,802.85.
|
|
XII.C.2. Confirm payment of the payroll for 6.30.25 in the amount of $1,316,086.65 and 7.15.25 in the amount of $1,338,400.94. Authorize the preparation and release of payroll dated 7.30.25 and 8.15.25.
|
|
XII.D. Approve policies for adoption: 8:10 Connection with the Community; 5:60 Expenses; 5:100 Staff Development Program; 6:150 Home and Hospital Instruction; 6:235 Internet Acceptable Use Policy/Authorization For Electronic Access; 7:10 Equal Educational Opportunities; 7:20 Harassment of Students Prohibited; 7:60 Residence; 7:70 Attendance and Truancy; 7:255 Students Who are Parents, Expectant Parents, or Victims of Domestic or Sexual Violence
|
|
XII.E. Approve Tentative FY26 Budget
|
|
XII.F. Approve Personnel Report
A. Employment B. Resignations C. Retirements D. Leaves of Absence E. Dismissals F. Last Chance Agreements G. Change of Status H. Notice to Remedy |
|
XIII. PUBLIC COMMENTS: Individuals appearing before the Board are expected to follow the guidelines outlined in Board Policy 2:230.
|
|
XIV. BOARD MEMBER COMMENTS
|
|
XV. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 23, 2025 at 6:00 PM - Regular | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL
|
|
| Subject: |
III. MOTION TO ADJOURN TO CLOSED SESSION
|
|
| Subject: |
IV. CLOSED SESSION AGENDA
|
|
| Subject: |
IV.A. The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the School District or legal counsel for the School District, 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, 5 ILCS 120/2(c) (1).
|
|
| Subject: |
IV.B. Litigation, 5 ILCS 120/2 (c) (11).
|
|
| Subject: |
IV.C. Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21).
|
|
| Subject: |
V. MOTION TO ADJOURN CLOSED SESSION
|
|
| Subject: |
VI. MOTION TO RECONVENE OPEN SESSION
|
|
| Subject: |
VII. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
VIII. ROLL CALL
|
|
| Subject: |
IX. SUPERINTENDENT'S REPORT
|
|
| Subject: |
IX.A. District Improvement and Local Assessment Data
|
|
| Subject: |
IX.B. FOIA
|
|
| Subject: |
IX.C. Financial Report
|
|
| Subject: |
X. PRESIDENT'S REPORT
|
|
| Subject: |
X.A. Finance
|
|
| Subject: |
X.B. Buildings and Grounds
|
|
| Subject: |
X.C. Policy
|
|
| Subject: |
X.D. Legislative Report
|
|
| Subject: |
X.E. Correspondence
|
|
| Subject: |
XI. PUBLIC COMMENTS: Individuals appearing before the Board are expected to follow the guidelines outlined in Board Policy 2:230.
|
|
| Subject: |
XII. ACTION ITEMS - Consent Agenda - Items may be removed from the consent agenda on the request of any one member. Items not removed may be adopted by general consent without debate. Removed items may be taken up either immediately after the consent agenda or placed later on the agenda at the discretion of the Board.
|
|
| Subject: |
XII.A. Minutes
|
|
| Subject: |
XII.A.1. Approve minutes from the June 25, 2025, public hearing and regular meetings.
|
|
| Subject: |
XII.B. Approve the confidentiality of closed session minutes and audio tapes from January through June 2025.
|
|
| Subject: |
XII.C. Bills and Payroll
|
|
| Subject: |
XII.C.1. Approve payment of bills totaling $3,065,802.85.
|
|
| Subject: |
XII.C.2. Confirm payment of the payroll for 6.30.25 in the amount of $1,316,086.65 and 7.15.25 in the amount of $1,338,400.94. Authorize the preparation and release of payroll dated 7.30.25 and 8.15.25.
|
|
| Subject: |
XII.D. Approve policies for adoption: 8:10 Connection with the Community; 5:60 Expenses; 5:100 Staff Development Program; 6:150 Home and Hospital Instruction; 6:235 Internet Acceptable Use Policy/Authorization For Electronic Access; 7:10 Equal Educational Opportunities; 7:20 Harassment of Students Prohibited; 7:60 Residence; 7:70 Attendance and Truancy; 7:255 Students Who are Parents, Expectant Parents, or Victims of Domestic or Sexual Violence
|
|
| Subject: |
XII.E. Approve Tentative FY26 Budget
|
|
| Subject: |
XII.F. Approve Personnel Report
A. Employment B. Resignations C. Retirements D. Leaves of Absence E. Dismissals F. Last Chance Agreements G. Change of Status H. Notice to Remedy |
|
| Subject: |
XIII. PUBLIC COMMENTS: Individuals appearing before the Board are expected to follow the guidelines outlined in Board Policy 2:230.
|
|
| Subject: |
XIV. BOARD MEMBER COMMENTS
|
|
| Subject: |
XV. ADJOURNMENT
|
|