|
Meeting Agenda
|
|---|
|
I. Roll Call / Visitors
|
|
II. Pledge of Allegiance
|
|
III. Tax Levy Hearing
|
|
III.A. *Motion to Declare Tax Levy Hearing Open
|
|
III.B. Presentation and Discussion of the 2025 Tax Levy
|
|
III.C. Open Forum: Board Policy 2:230 (those wishing to speak on the presented tax levy will be given time to address the Board)
|
|
III.D. *Motion to Declare the Tax Levy Hearing Closed
|
|
III.E. *Adoption of the 2025 Tax Levy and Related Resolutions
|
|
IV. Consent Agenda
|
|
IV.A. Approve Regular Meeting Minutes of November 19, 2025.
|
|
IV.B. Approve Closed Session Meeting Minutes of November 19, 2025
|
|
IV.C. Approve Payment of November Payroll/December Warrants
|
|
V. Approval of Resolution Authorizing Transfer from Operations and Maintenance Fund to Capital Projects Fund
Recommendation: Authorize the transfer of $90,000 from the Operations & Maintenance Fund into the Capital Projects Fund of Pleasantdale School District No. 107, Cook County, Illinois. |
|
VI. Approval of Resolution Abating Working Cash Fund
Recommendation: To abate the Working Cash Fund of School District Number 107, Cook County, Illinois, in the amount of $750,000 and transfer said amount to the Capital Projects Fund. |
|
VII. Administration's Reports
|
|
VII.A. Technology Report
|
|
VII.B. Review Fees
|
|
VII.C. Preliminary Review of District Calendar
|
|
VII.D. Students (sec. 7) and Community Relations (sec. 8) Board Policies
|
|
VIII. Items for Next Agenda:
|
|
VIII.A. School Safety Report; Audit Report; Approve District Fees; Approve Students (sec. 7) and Community Relations (sec. 8) Board Policies; Approve 2026-27 District Calendar.
|
|
IX. Open Forum: Board Policy 2:230 (those wishing to speak will be given time to address the Board regarding agenda or non-agenda items)
|
|
X. Written Reports
|
|
X.A. Review of Service Provider Contracts
|
|
X.B. Operational Funds Expenditure Report
|
|
X.C. Parent/Student Handbook
|
|
X.D. FOIA
|
|
XI. Closed Session
|
|
XI.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. 5 ILCS 120/2(c)(1)
|
|
XII. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 10, 2025 at 6:00 PM - Regular Meeting of the Pleasantdale 107 Board | |
|
Attachments:
|
||
|
Description:
Minutes are attached for review.
|
||
|
Attachments:
|
||
|
Description:
Minutes are on file at the District office.
|
||
|
Description:
Sean Mason reviewed the bills with Assistant Superintendent for Finance and Operations Griffin Sonntag.
|
||
|
Attachments:
|
||
|
Attachments:
|
||
|
Attachments:
|
||
|
Description:
Technology Director, James Mukite, will provide an update to the Board on the state of technology in the district.
|
||
|
Attachments:
|
||
|
Attachments:
|
||
|
Attachments:
|
||
|
Description:
The following policies are up for review or revision for section 7 (Students) and section 8 (Community Relations): 7:70, 7:150, 7:180, 7:290, 7:340, and 8:30.
|
||
|
Attachments:
|
||
|
Attachments:
|
||
|
Attachments:
|
||
|
Attachments:
|
||
|
Description:
Freedom of Information Act (FOIA) requests are filled by our FOIA officer, Mr. Sonntag. The district fulfilled the Freedom of Information Act (FOIA) requests below:
1. Megan McMillin requested records of correspondence regarding a personnel issue. 2. Karyn Lisowski requested records of emails during a specific time period. 3. Max Binnington with Judiciocracy.com requested records of contracts, bills, and correspondence between the district and any law firm from January 2020 to the present. |
||
|
Attachments:
|
||