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Meeting Agenda
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I. Roll Call / Visitors
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II. Pledge of Allegiance
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III. Open Forum: Board Policy 2:230 (those wishing to speak will be given time to address the Board regarding agenda or non-agenda items)
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IV. * Consent Agenda
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IV.A. Approve Regular Meeting Minutes of December 18, 2024
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IV.B. Approve Closed Session Minutes of December 18, 2024
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IV.C. Approve Payment of December Payroll/January Warrants
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IV.D. Approve Students (sec. 7) and Community Relations (sec. 8) Board Policies
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IV.E. Approve Registration Fees for the 2025-26 School Year
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IV.F. Approve FY26 School Calendar
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IV.G. Approve January 2025 Personnel Report
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V. Reports and Discussion Items
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V.A. Administration's Reports
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V.A.1. Facilities Development
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V.A.2. School Safety Report
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V.A.3. Parent/Student Handbook Review
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V.A.4. Audit Report
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VI. Items for Next Agenda:
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VI.A. Facility Development Update; Declassify Closed Session Minutes; Board Policy 4:85 Cost Analysis for Programs (written); Review Governance and Planning (sec. 1) Board Policies; and Preliminary Staffing Projections/Recommendations.
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VII. Open Forum: Board Policy 2:230 (those wishing to speak will be given time to address the Board regarding agenda or non-agenda items)
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VIII. Written Reports
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VIII.A. FOIA
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VIII.A.1. Karen Garcia from SmartProcure requested all current employee/staff contact information.
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VIII.A.2. DOGE, IL Chapter requested administrative salary information.
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IX. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 15, 2025 at 6:00 PM - Regular Meeting of the Pleasantdale 107 Board | |
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Description:
Recommendation:
That the Board of Education approves the consent agenda as presented. |
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Description:
The minutes are included for Board review.
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Attachments:
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Description:
The minutes are on file at the District office.
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Description:
The warrant lists are attached for Board review. Charles Zona and Griffin Sonntag reviewed the bills.
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Attachments:
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Description:
The Board reviewed the changes in red at the December Board meeting. Revised policies include section 7 (Students) and section 8 (Community Relations): 7:10, 7:50, 7:60, 7:65, 7:70, 7:160, 7:185, 7:200, 7:210, 7:250, 7:260, 7:320, 8:10, 8:30, 8:40, and 8:120.
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Attachments:
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Description:
The Board of Education reviewed registration fees at the December Board meeting. Attached is the executive summary which includes the chart outlining the fees for approval as well as the fee for Preschool.
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Attachments:
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Description:
The Board of Education reviewed the attached calendar at its December meeting. It is recommended that the Board adopt the SY2025-26 school calendar as presented.
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Attachments:
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Description:
The January 2025 Personnel Report is attached.
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Attachments:
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Description:
Elizabeth Hennessey from Ramond James will present funding options for a potential early childhood center.
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Attachments:
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Description:
On December 2, the principals met with a group of teachers and parents to review changes to the Parent/Student Handbook. The handbook adjustments reflect changes to state law or new information per the Illinois Principal's Association model handbook.
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Attachments:
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Description:
Nick Cavaliere from the firm Baker Tilly and Associates will present the District Audit Report.
Approve Audit Report Recommendation: That the Board of Education approves acceptance of the FY24 audit report as presented by Nick Cavaliere of Baker Tilly. |
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Attachments:
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Attachments:
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Attachments:
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