Meeting Agenda
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I. CALL TO ORDER
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II. ROLL CALL
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III. PLEDGE OF ALLEGIANCE
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IV. APPROVAL OF AGENDA - ADDITIONS OR CHANGES TO THE AGENDA
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V. PUBLIC COMMENT: We request members of the audience who wish to provide public commentary complete the Public Comment Request card and limit their comments or questions to three minutes. Public comments submitted by digital form will be read by a board member or administrator during the Public Comment portion of the meeting. Comments may be submitted to https://tinyurl.com/winfield34boardcomment. Questions that Board members cannot answer in a timely fashion will be referred to the appropriate administrator who will respond within the week or as soon as time permits. Thank you.
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VI. PUBLIC PRESENTATION / DISCUSSION
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VI.A. Student Recognition - Sean Bendorf and Derya Khalilova
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VI.B. School Lunch Program
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VI.C. Registration fees for 2025-2026 School Year
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VI.D. Building Usage Fees
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VI.E. Winter Data Presentation
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VI.F. TIF 2
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VII. APPROVAL OF MINUTES
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VIII. CONSENT AGENDA (Routine matters that do not require discussion)
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VIII.A. Approval of Finance Reports
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VIII.A.1. Bill List - Payable List and List of Other Payments
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VIII.A.2. Treasurer/Fund Balance/Bank Reconciliation Report
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VIII.B. Other Approvals
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IX. COMMUNICATION TO THE BOARD
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IX.A. Superintendent's Report
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IX.A.1. Legislative Update
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IX.A.2. Facility Updates
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IX.A.3. Joint Board Meeting - Homeless training - Tentative April 21, 2025 - 6pm CHSD 94
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IX.A.4. WEF Update
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IX.B. Principal's Report
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IX.C. Finance Report from Director of Business Services
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IX.C.1. Mid-year Budget Review
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X. OLD BUSINESS
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X.A. Approve Preschool Fees
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XI. NEW BUSINESS
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XI.A. Seesaw Renewal
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XI.B. Commissioning of Winfield Primary HVAC
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XI.C. Video System Replacement
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XI.D. Board Procedures and Exhibit Updates
For information only, no Board approval needed. |
XI.E. Freedom of Information Act Requests
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XI.E.1. David Freeman
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XI.E.2. Sheri Reid-SmartProcure
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XI.E.3. David Freeman
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XI.E.4. Illinois Retired Teachers Association
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XII. Items for Future Agendas
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XIII. ADJOURN TO CLOSED SESSION – Reason 1. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with [the Open Meetings Act]. 5 ILCS 120/2(c)(1). Reason 12. 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, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2(c)(11). (ROLL CALL VOTE)
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XIV. ADJOURN CLOSED SESSION TO REGULAR SESSION
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XV. ACTION FROM CLOSED SESSION
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XV.A. None
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XVI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | January 30, 2025 at 7:00 PM - Regular Board of Education Meeting | |
Subject: |
I. CALL TO ORDER
|
|
Subject: |
II. ROLL CALL
|
|
Subject: |
III. PLEDGE OF ALLEGIANCE
|
|
Subject: |
IV. APPROVAL OF AGENDA - ADDITIONS OR CHANGES TO THE AGENDA
|
|
Subject: |
V. PUBLIC COMMENT: We request members of the audience who wish to provide public commentary complete the Public Comment Request card and limit their comments or questions to three minutes. Public comments submitted by digital form will be read by a board member or administrator during the Public Comment portion of the meeting. Comments may be submitted to https://tinyurl.com/winfield34boardcomment. Questions that Board members cannot answer in a timely fashion will be referred to the appropriate administrator who will respond within the week or as soon as time permits. Thank you.
|
|
Subject: |
VI. PUBLIC PRESENTATION / DISCUSSION
|
|
Subject: |
VI.A. Student Recognition - Sean Bendorf and Derya Khalilova
|
|
Subject: |
VI.B. School Lunch Program
|
|
Attachments:
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||
Subject: |
VI.C. Registration fees for 2025-2026 School Year
|
|
Attachments:
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||
Subject: |
VI.D. Building Usage Fees
|
|
Attachments:
|
||
Subject: |
VI.E. Winter Data Presentation
|
|
Attachments:
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||
Subject: |
VI.F. TIF 2
|
|
Attachments:
|
||
Subject: |
VII. APPROVAL OF MINUTES
|
|
Attachments:
|
||
Subject: |
VIII. CONSENT AGENDA (Routine matters that do not require discussion)
|
|
Subject: |
VIII.A. Approval of Finance Reports
|
|
Subject: |
VIII.A.1. Bill List - Payable List and List of Other Payments
|
|
Attachments:
|
||
Subject: |
VIII.A.2. Treasurer/Fund Balance/Bank Reconciliation Report
|
|
Attachments:
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||
Subject: |
VIII.B. Other Approvals
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|
Subject: |
IX. COMMUNICATION TO THE BOARD
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|
Subject: |
IX.A. Superintendent's Report
|
|
Subject: |
IX.A.1. Legislative Update
|
|
Subject: |
IX.A.2. Facility Updates
|
|
Subject: |
IX.A.3. Joint Board Meeting - Homeless training - Tentative April 21, 2025 - 6pm CHSD 94
|
|
Subject: |
IX.A.4. WEF Update
|
|
Subject: |
IX.B. Principal's Report
|
|
Subject: |
IX.C. Finance Report from Director of Business Services
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|
Subject: |
IX.C.1. Mid-year Budget Review
|
|
Attachments:
|
||
Subject: |
X. OLD BUSINESS
|
|
Subject: |
X.A. Approve Preschool Fees
|
|
Attachments:
|
||
Subject: |
XI. NEW BUSINESS
|
|
Subject: |
XI.A. Seesaw Renewal
|
|
Attachments:
|
||
Subject: |
XI.B. Commissioning of Winfield Primary HVAC
|
|
Attachments:
|
||
Subject: |
XI.C. Video System Replacement
|
|
Attachments:
|
||
Subject: |
XI.D. Board Procedures and Exhibit Updates
For information only, no Board approval needed. |
|
Attachments:
|
||
Subject: |
XI.E. Freedom of Information Act Requests
|
|
Subject: |
XI.E.1. David Freeman
|
|
Attachments:
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||
Subject: |
XI.E.2. Sheri Reid-SmartProcure
|
|
Attachments:
|
||
Subject: |
XI.E.3. David Freeman
|
|
Attachments:
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||
Subject: |
XI.E.4. Illinois Retired Teachers Association
|
|
Attachments:
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||
Subject: |
XII. Items for Future Agendas
|
|
Subject: |
XIII. ADJOURN TO CLOSED SESSION – Reason 1. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with [the Open Meetings Act]. 5 ILCS 120/2(c)(1). Reason 12. 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, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2(c)(11). (ROLL CALL VOTE)
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Subject: |
XIV. ADJOURN CLOSED SESSION TO REGULAR SESSION
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|
Subject: |
XV. ACTION FROM CLOSED SESSION
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Subject: |
XV.A. None
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Subject: |
XVI. ADJOURNMENT
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