Meeting Agenda
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1. Call to Order / Roll Call (BP 2:10)
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2. Consent Calendar (BP 2:200; BP 2:220)
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2.a. Approval of Minutes
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2.a.1) Open Session Minutes - June 9, 2025
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2.a.2) Executive Session Minutes - June 9, 2025
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2.b. Approval of Bills
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2.c. Approval of Treasurer's Report
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2.c.1) District Financial Report
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2.c.2) HS Activity Account Report
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2.c.3) HS Activity Account - Money Market
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2.c.4) ACC Activity Account Report
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2.c.5) Booster Club Financials
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2.c.6) Health Insurance Report
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2.c.7) Cafeteria Report
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2.d. Freedom of Information Act Report (BP 2:250)
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2.e. Approve request to seek bids for a new dishwasher (BP 2:20; BP 4:60)
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2.f. Approve request to write off negative student meal account balances at June 30, 2025 (BP 4:52)
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2.g. Approve request to increase paid meal prices for 2025-2026, as recommended (BP 4:120)
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2.h. Board Policy Changes
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2.h.1) Draft Updates
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2.h.1)a) BP 5:100 - Staff Development Program
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2.h.1)b) BP 6:150 - Home and Hospital Instruction
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2.h.1)c) BP 6:235 - Access to Electronic Networks
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2.h.1)d) BP 7:60 - Residence
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2.h.1)e) BP 7:70 - Attendance and Truancy
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2.h.1)f) BP 7:190 - Student Behavior
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2.h.1)g) BP 7:200 - Suspension Procedures
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2.h.1)h) BP 7:210 - Expulsion Procedures
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2.h.1)i) BP 7:250 - Student Support Services
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2.h.2) New (Adopt - 2nd Reading)
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2.h.2)a) BP 7:255 - Students Who are Parents, Expectant Parents, or Victims of Domestic or Sexual Violence
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2.i. Approve FY26 Contract Adjustments, as presented
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2.j. Approve curriculum writing projects as follows: Accelerated Algebra II (Karen Cerventes - $1,000); World Drumming (Juliet Minard - $500); Spanish 201/202 (Sandra Cantu - $1,000); and Marching Band (Mike Wawrzynski - $250)
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3. Hearing of Visitors (BP 2:230)
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4. Student / Staff / Community Program Recognition (BP 5:100; BP 6:190)
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5. Communications (BP 2:140; BP 3:10)
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6. Unfinished Business
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7. Administrative Report (Mathew Wright / Shannon Miller) (BP 3:10; BP 3:60)
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7.a. New Teacher Orientation
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7.b. Registration
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7.c. Opening of School
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8. Comptroller's Report (Janice Roome) (BP 3:10)
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8.a. Request approval for repair and resurfacing of tennis courts
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8.b. Request approval of the tentative FY26 UTHS District 30 budget
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9. Superintendent’s Report (Dr. Jay Morrow) (BP 3:10; BP 3:40)
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9.a. Legislative Update
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9.b. Girls Swim Athletic Cooperative
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10. Committee Reports (BP 2:150)
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11. BLANKET MOTION
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11.a. Approve the cooperative girls swim athletic cooperative with Port Byron (Riverdale Community Unit School District 100) for the 2025-2026 and 2026-2027 school years, as presented (BP 1:20)
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11.b. Approve proposal for repair and resurfacing of the tennis courts with McConnell & Associates, St. Louis, Missouri, for $147,185, with work scheduled for July 2026, as presented (BP 2:20; BP 4:60; BP 4:150)
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11.c. Adopt the tentative FY26 UTHS District 30 budget, as presented (BP 2:20; BP 4:10)
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12. ACTION ITEMS
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12.a. Executive Session (BP 2:200)
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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
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12.b. Return to Open Session (BP 2:200)
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12.c. Personnel Recommendations (BP 5:30)
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12.c.1) Classified
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12.c.2) Certified
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13. Board Hot Topics
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13.a. Friday Focus Workshop Selections - IASB/IASA/IASBO Chicago Conference - Friday, November 21, 2025. Please submit selections at the Board Meeting.
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13.b. IASB Board Training - The Trust Edge, Tuesday, August 26, 2025
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14. Other Matters
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15. Adjourn (BP 2:220)
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Agenda Item Details
Reload Your Meeting
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Meeting: | July 21, 2025 at 6:00 PM - Regular Meeting | |
Subject: |
1. Call to Order / Roll Call (BP 2:10)
|
|
Subject: |
2. Consent Calendar (BP 2:200; BP 2:220)
|
|
Attachments:
|
||
Subject: |
2.a. Approval of Minutes
|
|
Subject: |
2.a.1) Open Session Minutes - June 9, 2025
|
|
Attachments:
|
||
Subject: |
2.a.2) Executive Session Minutes - June 9, 2025
|
|
Subject: |
2.b. Approval of Bills
|
|
Attachments:
|
||
Subject: |
2.c. Approval of Treasurer's Report
|
|
Subject: |
2.c.1) District Financial Report
|
|
Attachments:
|
||
Subject: |
2.c.2) HS Activity Account Report
|
|
Attachments:
|
||
Subject: |
2.c.3) HS Activity Account - Money Market
|
|
Attachments:
|
||
Subject: |
2.c.4) ACC Activity Account Report
|
|
Attachments:
|
||
Subject: |
2.c.5) Booster Club Financials
|
|
Attachments:
|
||
Subject: |
2.c.6) Health Insurance Report
|
|
Attachments:
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||
Subject: |
2.c.7) Cafeteria Report
|
|
Attachments:
|
||
Subject: |
2.d. Freedom of Information Act Report (BP 2:250)
|
|
Attachments:
|
||
Subject: |
2.e. Approve request to seek bids for a new dishwasher (BP 2:20; BP 4:60)
|
|
Attachments:
|
||
Subject: |
2.f. Approve request to write off negative student meal account balances at June 30, 2025 (BP 4:52)
|
|
Attachments:
|
||
Subject: |
2.g. Approve request to increase paid meal prices for 2025-2026, as recommended (BP 4:120)
|
|
Attachments:
|
||
Subject: |
2.h. Board Policy Changes
|
|
Subject: |
2.h.1) Draft Updates
|
|
Attachments:
|
||
Subject: |
2.h.1)a) BP 5:100 - Staff Development Program
|
|
Attachments:
|
||
Subject: |
2.h.1)b) BP 6:150 - Home and Hospital Instruction
|
|
Attachments:
|
||
Subject: |
2.h.1)c) BP 6:235 - Access to Electronic Networks
|
|
Attachments:
|
||
Subject: |
2.h.1)d) BP 7:60 - Residence
|
|
Attachments:
|
||
Subject: |
2.h.1)e) BP 7:70 - Attendance and Truancy
|
|
Attachments:
|
||
Subject: |
2.h.1)f) BP 7:190 - Student Behavior
|
|
Attachments:
|
||
Subject: |
2.h.1)g) BP 7:200 - Suspension Procedures
|
|
Attachments:
|
||
Subject: |
2.h.1)h) BP 7:210 - Expulsion Procedures
|
|
Attachments:
|
||
Subject: |
2.h.1)i) BP 7:250 - Student Support Services
|
|
Attachments:
|
||
Subject: |
2.h.2) New (Adopt - 2nd Reading)
|
|
Attachments:
|
||
Subject: |
2.h.2)a) BP 7:255 - Students Who are Parents, Expectant Parents, or Victims of Domestic or Sexual Violence
|
|
Attachments:
|
||
Subject: |
2.i. Approve FY26 Contract Adjustments, as presented
|
|
Attachments:
|
||
Subject: |
2.j. Approve curriculum writing projects as follows: Accelerated Algebra II (Karen Cerventes - $1,000); World Drumming (Juliet Minard - $500); Spanish 201/202 (Sandra Cantu - $1,000); and Marching Band (Mike Wawrzynski - $250)
|
|
Attachments:
|
||
Subject: |
3. Hearing of Visitors (BP 2:230)
|
|
Subject: |
4. Student / Staff / Community Program Recognition (BP 5:100; BP 6:190)
|
|
Subject: |
5. Communications (BP 2:140; BP 3:10)
|
|
Subject: |
6. Unfinished Business
|
|
Subject: |
7. Administrative Report (Mathew Wright / Shannon Miller) (BP 3:10; BP 3:60)
|
|
Subject: |
7.a. New Teacher Orientation
|
|
Subject: |
7.b. Registration
|
|
Subject: |
7.c. Opening of School
|
|
Subject: |
8. Comptroller's Report (Janice Roome) (BP 3:10)
|
|
Subject: |
8.a. Request approval for repair and resurfacing of tennis courts
|
|
Attachments:
|
||
Subject: |
8.b. Request approval of the tentative FY26 UTHS District 30 budget
|
|
Attachments:
|
||
Subject: |
9. Superintendent’s Report (Dr. Jay Morrow) (BP 3:10; BP 3:40)
|
|
Subject: |
9.a. Legislative Update
|
|
Attachments:
|
||
Subject: |
9.b. Girls Swim Athletic Cooperative
|
|
Attachments:
|
||
Subject: |
10. Committee Reports (BP 2:150)
|
|
Subject: |
11. BLANKET MOTION
|
|
Subject: |
11.a. Approve the cooperative girls swim athletic cooperative with Port Byron (Riverdale Community Unit School District 100) for the 2025-2026 and 2026-2027 school years, as presented (BP 1:20)
|
|
Subject: |
11.b. Approve proposal for repair and resurfacing of the tennis courts with McConnell & Associates, St. Louis, Missouri, for $147,185, with work scheduled for July 2026, as presented (BP 2:20; BP 4:60; BP 4:150)
|
|
Subject: |
11.c. Adopt the tentative FY26 UTHS District 30 budget, as presented (BP 2:20; BP 4:10)
|
|
Subject: |
12. ACTION ITEMS
|
|
Subject: |
12.a. Executive Session (BP 2:200)
|
|
Subject: |
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
|
|
Subject: |
12.b. Return to Open Session (BP 2:200)
|
|
Subject: |
12.c. Personnel Recommendations (BP 5:30)
|
|
Subject: |
12.c.1) Classified
|
|
Subject: |
12.c.2) Certified
|
|
Subject: |
13. Board Hot Topics
|
|
Subject: |
13.a. Friday Focus Workshop Selections - IASB/IASA/IASBO Chicago Conference - Friday, November 21, 2025. Please submit selections at the Board Meeting.
|
|
Attachments:
|
||
Subject: |
13.b. IASB Board Training - The Trust Edge, Tuesday, August 26, 2025
|
|
Attachments:
|
||
Subject: |
14. Other Matters
|
|
Subject: |
15. Adjourn (BP 2:220)
|
|
Description:
|