2. Conduct Public Hearing on the Final FY25 Amended Budget for United Township High School District 30 (BP 4:10)

3. Consent Calendar  (BP 2:200; BP 2:220)

3.a. Approval of Minutes

3.a.1) Open Session Minutes - May 12, 2025

3.a.2) Executive Session Minutes - May 12, 2025

3.b. Approval of Bills

3.c. Approval of Treasurer's Report

3.c.1) District Financial Report

3.c.2) HS Activity Account Report

3.c.3) HS Activity Account - Money Market

3.c.4) ACC Activity Account Report

3.c.5) Booster Club Financials

3.c.6) Health Insurance Report

3.c.7) Cafeteria Report

3.d. Freedom of Information Act Report  (BP 2:250)

3.e. Board Policy Changes

3.e.1) Draft Updates

3.e.1)a) BP 2:260 - Uniform Grievance Procedure

3.e.1)b) BP 4:15 - Identity Protection

3.e.1)c) BP 4:80 - Accounting and Audits

3.e.1)d) BP 5:10 - Equal Employment Opportunity and Minority Recruitment

3.e.1)e) BP 5:20 - Workplace Harassment Prohibited

3.e.1)f) BP 5:60 - Expenses

3.e.1)g) BP 7:10 - Equal Educational Opportunities

3.e.1)h) BP 7:20 - Harassment of Students Prohibited

3.e.1)i) BP 7:180 - Prevention of and Response to Bullying, Intimidation, and Harassment

3.e.1)j) BP 7:185 - Teen Dating Violence Prohibited

3.e.1)k) BP 7:270 - Administering Medicines to Students

3.e.1)l) BP 7:315 - Restrictions on Publications; High Schools

3.e.1)m) BP 7:340 - Student Records

3.e.2) Rewritten

3.e.2)a) BP 2:265 - Title IX Grievance Procedure

3.e.3) New (First Reading)

3.e.3)a) BP 7:255 - Students Who are Parents, Expectant Parents, or Victims of Domestic or Sexual Violence

3.f. Approve request to process an additional accounts payable check run for June 2025

3.g. Approve request to process an additional accounts payable check run for July 2025

3.h. Approve destruction of Executive Session Audio Recordings from June 2023 through November 2023

3.i. Final 2024-2025 School Calendar (BP 2:20)

3.j. Adopt Resolution No. 707 Authorizing the Comptroller to Make Inter-Fund Loans for the 2025-2026 Fiscal Year (BP 2:20; BP 4:10; BP 4:20)

3.k. Adopt Resolution No. 708 Approving the School Treasurer's Surety Bond for FY26 (BP 2:20; BP 2:110; BP 4:80; BP 4:90)

3.l. Adopt Resolution No. 709 for Abatement of $500,000 from Working Cash Fund to Capital Projects Fund (BP 2:20; BP 4:10; BP 4:20)

3.m. Approve software management and staff augmentation contracts with Twin State Technical Services, Bettendorf, Iowa, for the 2025-26 school year, at a monthly cost of $1,610 (adjusted quarterly) and $15,750 respectively (BP 2:20; BP 4:60)

3.n. Approve Memorandum of Understanding with Iowa Jobs for America's Graduates (iJAG), for the 2025-2026 school year, for $50,000 total ($25,000 for 9th - 10th program at UT, and $25,000 for 11th - 12th program at UTEC)

3.o. Approve contract with Regenerate Counseling Solutions for 2025-2026, for school-based therapy, for $6,000 per month ($72,000 annual cost)

3.p. Approve contract with Thrive Therapy Services for 2025-2026, for school-based therapy, for $8,200.00 per month ($98,400 annual cost)

3.q. School-Based Mental Health Services Report for School Year 2024-2025

3.r. Approve curriculum writing projects as follows: ESL 1 (Morgan Enburg - $1,000); World History (Josh Carlson - $500 and Matt McCarthy - $500); Spanish 1 (Grace Winter - $500 and Judimar Hernandez - $500); French 1 (Michael McCarthy, $1,000)

3.s. Approve contract for athletic training services with Genesis Health System d/b/a MercyOne Genesis Outpatient Rehabilitation Services, for $35,000 for fiscal year 2026, plus $35.00 per hour worked in excess of 1,040 hours.

4. Hearing of Visitors  (BP 2:230)

5. Student / Staff / Community Program Recognition (BP 5:100; BP 6:190)

6. Communications  (BP 2:140; BP 3:10)

7. Unfinished Business

8. Comptroller's Report (Janice Roome) (BP 3:10)

8.a. Request Approval of Insurance Renewals for 2025-26

8.b. Request approval of the final 2024-25 amended budget for UTHS District 30

8.c. Request approval of the tentative FY26 ACC and QCC TEC Budgets

8.d. Summer Projects Report

8.e. Building Trades House Update

9. Superintendent’s Report (Dr. Jay Morrow)  (BP 3:10; BP 3:40)

9.a. Legislative Update

9.b. FY25 Board Goals Update

9.c. IASB Training/Self-Evaluation

10. Committee Reports  (BP 2:150)

11. BLANKET MOTION

11.a. Approve insurance renewal for the 2025-26 school year with USI, Moline, Illinois, of $260,169 for Property and Liability, Vehicles, Cybersecurity, and Unmanned Aircraft (Drone); and Ramza Insurance Group for Student Accident Insurance (KidGuard - $6,752) and Catastrophic Insurance-All Sports (Gerber Life - $2,211), as presented (BP 2:20; BP 4:60; BP 4:100)

11.b. Adopt final amended 2024-2025 budget for United Township High School District 30, as presented (BP 2:20)

11.c. Adopt the FY26 United Township High School Area Career Center (ACC) and Quad City Career and Technical Education Consortium (QCC TEC) Tentative Budgets as Presented (BP 2:20; BP 4:10)

11.d. Approve listing the Building Trades House #26 as For Sale By Owner, at $340,000.00, as presented (BP 2:20, BP 4:80)

12. ACTION ITEMS

12.a. Executive Session  (BP 2:200)

12.a.1) 5 ILCS 120/2(c)(1) Personnel to consider the appointment, employment, compensation, discipline, performance, or dismissal of specific employee(s) of the district

12.a.2) 5 ILCS 120/2(c)(21) Semi-annual review of past closed session minutes

12.b. Return to Open Session  (BP 2:200)

12.c. Personnel Recommendations  (BP 5:30)

12.c.1) Classified

12.c.2) Certified

12.d. Approve partial release of executive session minutes from July 2024 to December 2024 (BP 2:220)

13. Board Hot Topics

13.a. IASB/IASA/IASBO 2025 Joint Annual Conference, November 21 - 23, 2025

13.a.1) Friday Focus Workshop - please select pre-conference workshops by Monday, July 21 (next regular board meeting)

14. Other Matters

15. Adjourn  (BP 2:220)