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Meeting Agenda
I. CALL TO ORDER
 
II. ROLL CALL
III. PLEDGE OF ALLEGIANCE
IV. APPROVAL OF AGENDA - ADDITIONS OR CHANGES TO THE AGENDA
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.
VI. PUBLIC PRESENTATION / DISCUSSION
VI.A. Student Recognition - Sean Bendorf and Derya Khalilova
VI.B. School Lunch Program
VI.C. Registration fees for 2025-2026 School Year
VI.D. Building Usage Fees
VI.E. Winter Data Presentation
VI.F. TIF 2
VII. APPROVAL OF MINUTES
VIII. CONSENT AGENDA (Routine matters that do not require discussion)
VIII.A. Approval of Finance Reports    
VIII.A.1. Bill List - Payable List and List of Other Payments
VIII.A.2. Treasurer/Fund Balance/Bank Reconciliation Report
VIII.B. Other Approvals
IX. COMMUNICATION TO THE BOARD
IX.A. Superintendent's Report
IX.A.1. Legislative Update
IX.A.2. Facility Updates
IX.A.3. Joint Board Meeting - Homeless training - Tentative April 21, 2025 - 6pm CHSD 94
IX.A.4. WEF Update
IX.B. Principal's Report
IX.C. Finance Report from Director of Business Services
IX.C.1. Mid-year Budget Review
X. OLD BUSINESS
X.A. Approve Preschool Fees
XI. NEW BUSINESS
XI.A. Seesaw Renewal
XI.B. Commissioning of Winfield Primary HVAC
XI.C. Video System Replacement
XI.D. Board Procedures and Exhibit Updates
For information only, no Board approval needed.
XI.E. Freedom of Information Act Requests
XI.E.1. David Freeman
XI.E.2. Sheri Reid-SmartProcure
XI.E.3. David Freeman
XI.E.4. Illinois Retired Teachers Association
XII. Items for Future Agendas
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)
XIV. ADJOURN CLOSED SESSION TO REGULAR SESSION
XV. ACTION FROM CLOSED SESSION
XV.A. None
XVI. ADJOURNMENT
Agenda Item Details Reload Your Meeting
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:
Subject:
VI.C. Registration fees for 2025-2026 School Year
Attachments:
Subject:
VI.D. Building Usage Fees
Attachments:
Subject:
VI.E. Winter Data Presentation
Attachments:
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:
Subject:
VIII.B. Other Approvals
Subject:
IX. COMMUNICATION TO THE BOARD
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
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:
Subject:
XI.E.2. Sheri Reid-SmartProcure
Attachments:
Subject:
XI.E.3. David Freeman
Attachments:
Subject:
XI.E.4. Illinois Retired Teachers Association
Attachments:
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)
Subject:
XIV. ADJOURN CLOSED SESSION TO REGULAR SESSION
Subject:
XV. ACTION FROM CLOSED SESSION
Subject:
XV.A. None
Subject:
XVI. ADJOURNMENT

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