Meeting Agenda
1. MEETING CALL TO ORDER
1.A. Roll Call
1.B. Approval of Agenda
2. PLEDGE OF ALLEGIANCE
3. PUBLIC OPEN FORUM
3.A. Recognition of Visitors
3.B. Public Comments
4. ACTION REPORTS
4.A. Consent Agenda
4.A.1) Minutes:
Regular Meeting May 19, 2025
Executive Session May 19, 2025
4.A.2) Treasurer's Report
4.A.3) Payment of Bills
4.A.4) Payment of Bills - Northern Kane County Regional Vocational System
4.A.5) Approve Financial Depositories
 
4.A.6) Approve Northern Kane Financial Depositories
4.A.7) Student Activity Fund Treasurer
4.A.8) Appoint Audit Committee
4.A.9) Appoint Northern Kane Audit Committee
4.A.10) Appoint Persons to Prepare Tentative Budget
4.A.11) Appoint Persons to Prepare Northern Kane Tentative Budget
4.A.12) Resolution Designating Interest in the Education Fund, O&M Fund, Transportation Fund, and Working Cash Funds
4.A.13) Resolution Authorizing Payment of Custodial & Maintenance Salaries and Utilities from Operations and Maintenance Fund in Lieu of Education Fund
4.A.14) Approve Contracts with Public Vendors that Exceed $1000 Net Revenue
4.A.15) Personnel Report
4.A.16) MOU Agreement Between Central School District 301and Alignment Collaborative for Education 
4.A.17) Contract with Service Concepts
4.A.18) School Lunch Fees for 2025-2026
5. COMMITTEE REPORTS
5.A. DLT
5.B. CAT
6. SPECIAL PRESENTATION
6.A. Northern Kane EFE 110 Program Update
7. OLD BUSINESS (DISCUSSION)
7.A. Board Committees 
7.B. Superintendent Search Process
8. NEW BUSINESS (DISCUSSION)
8.A. Non-Union Salary Comprehensive Study
8.B. Discussion of Sending Members to the Joint Annual Conference in Chicago November 21-23 
8.C. Student-Family Handbook
8.D. District Finance and Use of Auditor
8.E. Agenda Items for Next Meeting 
8.F. Discussion on Future Plans for the District
8.G. Discussion on Retention and Culture
9. INFORMATION ONLY
9.A. FOIA Report
10. CLOSED SESSION

10.A. Adjourn to Closed Session to Hear Information Regarding:

The appointment, employment, resignation, compensation, discipline, performance, or dismissal of specific employees of the public body [5 ILCS 120/2(c)(1)]. Collective negotiating matters between the public body and its employees or their representatives [5 ILCS 120/2(c)(2)]. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent [5 ILCS 120/2(c)(11)].
10.B. Adjourn to Open Session
11. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: June 16, 2025 at 6:00 PM - Board of Education Meeting
Subject:
1. MEETING CALL TO ORDER
Subject:
1.A. Roll Call
Subject:
1.B. Approval of Agenda
Subject:
2. PLEDGE OF ALLEGIANCE
Subject:
3. PUBLIC OPEN FORUM
Subject:
3.A. Recognition of Visitors
Subject:
3.B. Public Comments
Subject:
4. ACTION REPORTS
Subject:
4.A. Consent Agenda
Subject:
4.A.1) Minutes:
Regular Meeting May 19, 2025
Executive Session May 19, 2025
Attachments:
Subject:
4.A.2) Treasurer's Report
Attachments:
Subject:
4.A.3) Payment of Bills
Attachments:
Subject:
4.A.4) Payment of Bills - Northern Kane County Regional Vocational System
Attachments:
Subject:
4.A.5) Approve Financial Depositories
 
Attachments:
Subject:
4.A.6) Approve Northern Kane Financial Depositories
Attachments:
Subject:
4.A.7) Student Activity Fund Treasurer
Attachments:
Subject:
4.A.8) Appoint Audit Committee
Attachments:
Subject:
4.A.9) Appoint Northern Kane Audit Committee
Attachments:
Subject:
4.A.10) Appoint Persons to Prepare Tentative Budget
Attachments:
Subject:
4.A.11) Appoint Persons to Prepare Northern Kane Tentative Budget
Attachments:
Subject:
4.A.12) Resolution Designating Interest in the Education Fund, O&M Fund, Transportation Fund, and Working Cash Funds
Attachments:
Subject:
4.A.13) Resolution Authorizing Payment of Custodial & Maintenance Salaries and Utilities from Operations and Maintenance Fund in Lieu of Education Fund
Attachments:
Subject:
4.A.14) Approve Contracts with Public Vendors that Exceed $1000 Net Revenue
Attachments:
Subject:
4.A.15) Personnel Report
Attachments:
Subject:
4.A.16) MOU Agreement Between Central School District 301and Alignment Collaborative for Education 
Attachments:
Subject:
4.A.17) Contract with Service Concepts
Attachments:
Subject:
4.A.18) School Lunch Fees for 2025-2026
Attachments:
Subject:
5. COMMITTEE REPORTS
Subject:
5.A. DLT
Subject:
5.B. CAT
Subject:
6. SPECIAL PRESENTATION
Subject:
6.A. Northern Kane EFE 110 Program Update
Attachments:
Subject:
7. OLD BUSINESS (DISCUSSION)
Subject:
7.A. Board Committees 
Subject:
7.B. Superintendent Search Process
Subject:
8. NEW BUSINESS (DISCUSSION)
Subject:
8.A. Non-Union Salary Comprehensive Study
Attachments:
Subject:
8.B. Discussion of Sending Members to the Joint Annual Conference in Chicago November 21-23 
Attachments:
Subject:
8.C. Student-Family Handbook
Attachments:
Subject:
8.D. District Finance and Use of Auditor
Subject:
8.E. Agenda Items for Next Meeting 
Description:
School Handbook
Subject:
8.F. Discussion on Future Plans for the District
Subject:
8.G. Discussion on Retention and Culture
Subject:
9. INFORMATION ONLY
Subject:
9.A. FOIA Report
Attachments:
Subject:
10. CLOSED SESSION
Subject:

10.A. Adjourn to Closed Session to Hear Information Regarding:

The appointment, employment, resignation, compensation, discipline, performance, or dismissal of specific employees of the public body [5 ILCS 120/2(c)(1)]. Collective negotiating matters between the public body and its employees or their representatives [5 ILCS 120/2(c)(2)]. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent [5 ILCS 120/2(c)(11)].
Subject:
10.B. Adjourn to Open Session
Subject:
11. ADJOURN

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