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Meeting Agenda
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I. Call to Order and Roll Call
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II. Pledge of Allegiance
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III. Request for Agenda Addendum Items
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IV. Recognitions and Celebrations
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V. Student Report
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VI. AFT Report
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VII. Public Comments - Items on the Agenda
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VIII. Administrative Reports
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VIII.1. Superintendent
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VIII.1.A. Vision 2030
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VIII.1.B. February Enrollment
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VIII.2. Assistant Superintendent of Business Services
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VIII.2.A. School Certified Nurse Update
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VIII.3. Director of Student Services
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VIII.4. Director of Curriculum
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VIII.5. Director of Technology
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VIII.6. School Principals
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VIII.6.A. Oak Prairie Junior High School Winter Report
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VIII.6.B. Ludwig School Winter Report
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VIII.6.C. Reed School Winter Report
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VIII.6.D. Walsh School Winter Report
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IX. Board Action Items - Consent Agenda
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IX.1. Meeting Minutes
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IX.1.A. January 21, 2025 Regular Meeting
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IX.2. Treasurer's Report and Financial Reports
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IX.3. Monthly Expenditures
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IX.4. Personnel
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IX.5. Destruction of Closed Session Recording of August 15, 2023
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IX.6. Organizational Chart
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IX.7. Special Services Program Coordinator Job Description
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IX.8. PERA Committee Work and Reduction in Force (RIF) Joint Committee Recommendations
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X. Board Action Items
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X.1. Board Policy Updates/Review - 2nd Reading
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X.2. Strategic Plan Consultant
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X.3. MOU for PLC payment to retirees
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XI. Board Discussion Items
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XI.1. 2025-2026 School Calendar First Review
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XI.2. April Special Board Meeting
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XII. Old Business
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XIII. New Business
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XIV. Informational Items
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XIV.1. FOIA
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XIV.2. Student Conduct Review
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XV. Communications
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XVI. Public Comments - Items Not on the Agenda
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XVII. Closed Session
The board will enter closed session to consider the appointment, employment, compensation, performance, or dismissal of a specific employee 5 ILCS 120/2(c)(1) |
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XVIII. Board Action Item - Termination of Support Staff Employee
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XIX. Adjournment
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | February 18, 2025 at 7:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order and Roll Call
|
|
| Subject: |
II. Pledge of Allegiance
|
|
| Subject: |
III. Request for Agenda Addendum Items
|
|
| Subject: |
IV. Recognitions and Celebrations
|
|
| Subject: |
V. Student Report
|
|
| Subject: |
VI. AFT Report
|
|
| Subject: |
VII. Public Comments - Items on the Agenda
|
|
| Subject: |
VIII. Administrative Reports
|
|
| Subject: |
VIII.1. Superintendent
|
|
| Subject: |
VIII.1.A. Vision 2030
|
|
| Subject: |
VIII.1.B. February Enrollment
|
|
| Subject: |
VIII.2. Assistant Superintendent of Business Services
|
|
| Subject: |
VIII.2.A. School Certified Nurse Update
|
|
| Subject: |
VIII.3. Director of Student Services
|
|
| Subject: |
VIII.4. Director of Curriculum
|
|
| Subject: |
VIII.5. Director of Technology
|
|
| Subject: |
VIII.6. School Principals
|
|
| Subject: |
VIII.6.A. Oak Prairie Junior High School Winter Report
|
|
| Subject: |
VIII.6.B. Ludwig School Winter Report
|
|
| Subject: |
VIII.6.C. Reed School Winter Report
|
|
| Subject: |
VIII.6.D. Walsh School Winter Report
|
|
| Subject: |
IX. Board Action Items - Consent Agenda
|
|
| Subject: |
IX.1. Meeting Minutes
|
|
| Subject: |
IX.1.A. January 21, 2025 Regular Meeting
|
|
| Subject: |
IX.2. Treasurer's Report and Financial Reports
|
|
| Subject: |
IX.3. Monthly Expenditures
|
|
| Subject: |
IX.4. Personnel
|
|
| Subject: |
IX.5. Destruction of Closed Session Recording of August 15, 2023
|
|
| Subject: |
IX.6. Organizational Chart
|
|
| Subject: |
IX.7. Special Services Program Coordinator Job Description
|
|
| Subject: |
IX.8. PERA Committee Work and Reduction in Force (RIF) Joint Committee Recommendations
|
|
| Subject: |
X. Board Action Items
|
|
| Subject: |
X.1. Board Policy Updates/Review - 2nd Reading
|
|
| Subject: |
X.2. Strategic Plan Consultant
|
|
| Subject: |
X.3. MOU for PLC payment to retirees
|
|
| Subject: |
XI. Board Discussion Items
|
|
| Subject: |
XI.1. 2025-2026 School Calendar First Review
|
|
| Subject: |
XI.2. April Special Board Meeting
|
|
| Subject: |
XII. Old Business
|
|
| Subject: |
XIII. New Business
|
|
| Subject: |
XIV. Informational Items
|
|
| Subject: |
XIV.1. FOIA
|
|
| Subject: |
XIV.2. Student Conduct Review
|
|
| Subject: |
XV. Communications
|
|
| Subject: |
XVI. Public Comments - Items Not on the Agenda
|
|
| Subject: |
XVII. Closed Session
The board will enter closed session to consider the appointment, employment, compensation, performance, or dismissal of a specific employee 5 ILCS 120/2(c)(1) |
|
| Subject: |
XVIII. Board Action Item - Termination of Support Staff Employee
|
|
| Subject: |
XIX. Adjournment
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