|
Meeting Agenda
|
|---|
|
I. Roll Call / Visitors
|
|
II. Pledge of Allegiance
|
|
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)
|
|
IV. Consent Agenda
|
|
IV.A. Approve Regular Meeting Minutes of February 19, 2025
|
|
IV.B. Approve Closed Session Minutes of February 19, 2025
|
|
IV.C. Approve Payment of February Payroll/March Warrants
|
|
IV.D. Approve March 2025 Personnel Report
|
|
IV.E. Approve Pleasant Dale Park District Before and After School Program Intergovernmental Agreement
|
|
IV.F. Approve Resolution of proposed amendments to the DWC Intergovernmental Agreement.
|
|
IV.G. Approve Governance and Planning (sec. 1) and General School Administration (sec. 3) Board Policies
|
|
V. Informational Updates
|
|
V.A. Approve Resolution in Support of the Invest In Cook Grant Application
|
|
V.B. Approve Solar Power Purchase Agreement with IGS Solar, LLC.
|
|
V.C. Approve Rooftop Site Lease Agreement with IGS Solar, LLC.
|
|
V.D. Discussion of the Community Forum held March 10, 2025
|
|
VI. Administration's Report
|
|
VI.A. Professional Learning Update
|
|
VI.B. Lyons Township Treasurer's Office Membership Update
|
|
VI.C. Review Board Policy 7:180
|
|
VII. Items for Next Agenda:
|
|
VII.A. Facilities Development; Freshman Preparedness Report; Final Staffing Recommendations; Summer Facilities Projects Update; Service Contract Approvals; Swearing in of Board Members; Board Reorganization; Review Board Meeting Calendar (May 2025–April 2027).
|
|
VIII. Open Forum: Board Policy 2:230 (those wishing to speak will be given time to address the Board regarding agenda or non-agenda items)
|
|
IX. Written Reports
|
|
IX.A. FOIA
|
|
X. Closed Session
|
|
X.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity.
|
|
X.B. 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.
|
|
XI. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 19, 2025 at 6:00 PM - Regular Meeting of the Pleasantdale 107 Board | |
|
Description:
Recommendation:
That the Board of Education approves the consent agenda as presented. |
||
|
Description:
The minutes are included for Board review.
|
||
|
Attachments:
|
||
|
Description:
Closed session minutes are on file in the district office.
|
||
|
Description:
The warrant lists are attached for Board review. Becky Walters and Griffin Sonntag reviewed the bills.
|
||
|
Attachments:
|
||
|
Description:
The Personnel Report is attached for Board member's review.
|
||
|
Attachments:
|
||
|
Description:
That the Board of Education approves the Pleasant Dale Park District Before and After School Program Agreement for the 2025-26 school year. This is an annual approval with no changes from prior years.
|
||
|
Attachments:
|
||
|
Attachments:
|
||
|
Description:
The Board of Education reviewed the policies at the February Board meeting. The changes are in red. The following policies are on the agenda for approval (1.30 and 3.70).
|
||
|
Attachments:
|
||
|
Description:
Superintendent Dave Palzet will provide the Board with a brief update on items listed.
|
||
|
Description:
Motion: Approve a Resolution supporting the Village of Burr Ridge Invest in Cook grant application.
|
||
|
Attachments:
|
||
|
Description:
Motion: To approve the IGS Solar Power Purchase Agreement and to authorize the Superintendent, or designee, to execute on behalf of the Board of Education, subject to the approval by the Superintendent and board legal counsel of any further revisions prior to execution.
|
||
|
Attachments:
|
||
|
Description:
Motion: To approve the Solar Rooftop Site Lease Agreement and to authorize the Superintendent, or designee, to execute on behalf of the Board of Education, subject to the approval by the Superintendent and board legal counsel of any further revisions prior to execution.
|
||
|
Attachments:
|
||
|
Attachments:
|
||
|
Attachments:
|
||
|
Description:
To ensure compliance with the most recent changes to the School Code, the administration recommends changes to policy 7:180.
|
||
|
Attachments:
|
||
|
Description:
The district received two Freedom of Information Requests (FOIA) this month:
|
||
|
Attachments:
|
||
|
Description:
Recommendation:
That the Board of Education moves into closed session at _________ to discuss; |
||
|
Description:
5 ILCS 120/2(c)(1)
|
||
