|
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 May 21, 2025
|
|
IV.B. Approve Closed Session Minutes of May 21, 2025
|
|
IV.C. Approve Special Meeting Minutes of June 9, 2025
|
|
IV.D. Approve Closed Session Minutes of June 9, 2025
|
|
IV.E. Approve Payment of May Payroll/June Warrants
|
|
IV.F. Approve the June 2025 Personnel Report
|
|
IV.G. Approve Voluntary Student Insurance
|
|
IV.H. Designation of Depositories for School District Funds
|
|
IV.I. Board Resolution for Serious Safety Hazard Approval
|
|
IV.J. Resolution Authorizing Certain Payments
|
|
IV.K. Approve School Board (sec. 2) Board Policies
|
|
IV.L. Approve Intergovernmental Agreement between Pleasantdale 107 and West40 Intermediate Service Center for participation in the Alternative Learning Opportunities Program (ALOP).
|
|
V. Approve LTTO Withdrawal Intergovernmental Agreement
|
|
VI. Administration Reports/Discussion Items
|
|
VI.A. SEL Update
|
|
VI.B. Student Services Update
|
|
VI.C. Spring Testing Report
|
|
VI.D. Facilities Update
|
|
VII. Items for next Agenda: (Please note there is no July meeting. The next meeting is August 13).
|
|
VII.A. Facilities Update; Summer Academy Update; Hiring Status Report (written); Declassify Executive Session Minutes; Class Size Update; Review Personnel (sec. 5) Board Policies; Approval for Overnight Student Trips; and Tentative Budget.
|
|
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. Extra-curricular Report
|
|
IX.B. FOIA
|
|
X. Closed Session
|
|
X.A. The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5).
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 18, 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:
The minutes are on file for Board review.
|
||
|
Attachments:
|
||
|
Description:
The warrant lists are attached for Board review. Mary Lenzen and Griffin Sonntag reviewed the bills.
|
||
|
Attachments:
|
||
|
Description:
The June 2025 Personnel report is attached for approval.
|
||
|
Attachments:
|
||
|
Description:
Assistant Superintendent for Finance and Operations, Griffin Sonntag's memo on the optional insurance for students is attached. This is done on an annual basis.
|
||
|
Attachments:
|
||
|
Description:
The attached memo from Assistant Superintendent for Finance and Operations Griffin Sonntag provides background information for the Board's annual approval of depositories for school district funds.
|
||
|
Attachments:
|
||
|
Description:
Attached is a memo and resolution from Assistant Superintendent for Finance and Operations Griffin Sonntag regarding the resolution.
|
||
|
Attachments:
|
||
|
Description:
The attached resolution will allow the district to pay bills between June 18, 2025, and the August 13, 2025 Board meeting. This resolution is necessary due to the Board not meeting in July.
|
||
|
Attachments:
|
||
|
Description:
The Board reviewed the attached policies at the May meeting. Changes are in red.
|
||
|
Attachments:
|
||
|
Attachments:
|
||
|
Description:
Motion: That the Board of Education Approve the LTTO Withdrawal Intergovernmental Agreement.
|
||
|
Attachments:
|
||
|
Attachments:
|
||
|
Attachments:
|
||
|
Attachments:
|
||
|
Attachments:
|
||
|
Description:
The District FOIA Manager, Griffin Sonntag, filled the following Freedom of Information Act (FOIA) requests this month:
1. Academy Research Group 2. Painting Information 3. Civic IQ 4. Smart Procedure |
||
|
Attachments:
|
||
