Meeting Agenda
I. Call to Order/Pledge of Allegiance 
II. Roll Call
III. Approval of Agenda 
III.A. Additions/Deletions
IV. Public Participation
V. Approval of Consent Agenda 
V.A. Chairman Reads/States the process for approving the Consent Agenda
V.B. Minutes
V.C. Personnel
V.C.1. Consent Agenda Recommendations
V.D. Financial Reports
V.D.1. Accounts Payable by Vendor Report
V.D.2. Payroll Expenditure Report
V.D.3. P-Card Expenditure Report
V.D.4. Treasurer's Report
V.D.5. Student Activity Fund Report
V.D.6. Schedule of Cash/Investments
V.D.7. Bank Reconciliations
V.E. FOIA Request
VI. President's Report 
VI.A. Calendar
VI.B. Taxing Bodies Committee Meeting Discussion
VI.C. SEDOL Meeting Update
VI.D. TIF Meeting Update
VI.E. Finance Committee Update
VII. Superintendent's Report
VII.A. School Reports (I) 
VII.A.1. Enrollment Report
VII.A.2. Attendance Report
VII.A.3. Behavior Reports
VII.A.4. Out of District Report
VII.A.5. McKinney Vento Report
VII.B. Department Updates
VII.C. Strategic Planning Update
VIII. Old Business
IX. New Business
IX.A. Prepare Tentative FY26 School Budget
IX.B. Desktop PC Replacements
IX.C. Laptops and Chromebooks
IX.D. Math Instructional Coach
IX.E. Math Interventionists
IX.F. Special Education Coordinator
X. Communications
XI. Closed Session
XI.A. 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 compliant 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. 5 ILCS 120/2(c)(1)
XI.B. Student disciplinary cases.  5 ILCS 120/2 (c)(9).
XII. Other Business
XII.A. Dismissal of Educational Support Personnel  
XII.B. Reduction in Force - Honorable Dismissal of Educational Support Personnel
XII.C. Approval of Administrator Contract
XII.D. Administrator Resignation Agreement
XIII. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: March 17, 2025 at 6:00 PM - Regular Meeting
Subject:
I. Call to Order/Pledge of Allegiance 
Subject:
II. Roll Call
Subject:
III. Approval of Agenda 
Subject:
III.A. Additions/Deletions
Subject:
IV. Public Participation
Subject:
V. Approval of Consent Agenda 
Subject:
V.A. Chairman Reads/States the process for approving the Consent Agenda
Attachments:
Subject:
V.B. Minutes
Attachments:
Subject:
V.C. Personnel
Subject:
V.C.1. Consent Agenda Recommendations
Attachments:
Subject:
V.D. Financial Reports
Subject:
V.D.1. Accounts Payable by Vendor Report
Attachments:
Subject:
V.D.2. Payroll Expenditure Report
Attachments:
Subject:
V.D.3. P-Card Expenditure Report
Attachments:
Subject:
V.D.4. Treasurer's Report
Attachments:
Subject:
V.D.5. Student Activity Fund Report
Attachments:
Subject:
V.D.6. Schedule of Cash/Investments
Attachments:
Subject:
V.D.7. Bank Reconciliations
Attachments:
Subject:
V.E. FOIA Request
Subject:
VI. President's Report 
Subject:
VI.A. Calendar
Attachments:
Subject:
VI.B. Taxing Bodies Committee Meeting Discussion
Subject:
VI.C. SEDOL Meeting Update
Subject:
VI.D. TIF Meeting Update
Subject:
VI.E. Finance Committee Update
Subject:
VII. Superintendent's Report
Subject:
VII.A. School Reports (I) 
Subject:
VII.A.1. Enrollment Report
Attachments:
Subject:
VII.A.2. Attendance Report
Attachments:
Subject:
VII.A.3. Behavior Reports
Attachments:
Subject:
VII.A.4. Out of District Report
Attachments:
Subject:
VII.A.5. McKinney Vento Report
Attachments:
Subject:
VII.B. Department Updates
Subject:
VII.C. Strategic Planning Update
Subject:
VIII. Old Business
Subject:
IX. New Business
Subject:
IX.A. Prepare Tentative FY26 School Budget
Subject:
IX.B. Desktop PC Replacements
Subject:
IX.C. Laptops and Chromebooks
Subject:
IX.D. Math Instructional Coach
Subject:
IX.E. Math Interventionists
Subject:
IX.F. Special Education Coordinator
Subject:
X. Communications
Subject:
XI. Closed Session
Subject:
XI.A. 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 compliant 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. 5 ILCS 120/2(c)(1)
Subject:
XI.B. Student disciplinary cases.  5 ILCS 120/2 (c)(9).
Subject:
XII. Other Business
Subject:
XII.A. Dismissal of Educational Support Personnel  
Subject:
XII.B. Reduction in Force - Honorable Dismissal of Educational Support Personnel
Subject:
XII.C. Approval of Administrator Contract
Subject:
XII.D. Administrator Resignation Agreement
Subject:
XIII. Adjournment

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