Meeting Agenda
I. Call to Order/Pledge of Allegiance 
II. Roll Call
III. Approval of Agenda 
III.A. Additions/Deletions
IV. Celebrations and Recognitions
V. Public Participation
VI. Approval of Consent Agenda 
VI.A. Chairman Reads/States the process for approving the Consent Agenda
VI.B. Minutes
VI.C. Personnel
VI.C.1. Consent Agenda Recommendations
VI.D. Financial Reports
VI.D.1. Accounts Payable by Vendor Report
VI.D.2. Payroll Expenditure Report
VI.D.3. P-Card Expenditure Report
VI.D.4. Treasurer's Report
VI.D.5. Student Activity Fund Report
VI.D.6. Schedule of Cash/Investments
VI.D.7. Bank Reconciliations
VI.E. FOIA Request
VII. President's Report 
VII.A. Calendar
VII.B. Taxing Bodies Committee Meeting Discussion
VII.C. SEDOL Meeting Update
VII.D. TIF Meeting Update
VII.E. Finance Committee Update
VIII. Superintendent's Report
VIII.A. School Reports (I) 
VIII.A.1. Enrollment Report
VIII.A.2. Attendance Report
VIII.A.3. Behavior Reports
VIII.A.4. Out of District Report
VIII.A.5. McKinney Vento Report
VIII.B. Department Updates
IX. Old Business
X. New Business
X.A. Tentative Amended FY 25 School Budget
X.B. School Supply Kits
X.C. Safety Drills 2024-2025
X.D. Board Procedures and Agreements and Communications Expectations
X.E. Treasurer and Treasurer's Bond
X.F. Dental Carrier 
X.G. Flexible Spending Account 
XI. Communications
XII. Closed Session
XII.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)
XII.B. Discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21).
XII.C. Student disciplinary cases.  5 ILCS 120/2 (c)(9).
XIII. Other Business
XIII.A. Memorandum of Understanding 
XIII.B. Administrator Contracts
XIII.C. Educational Support Personnel - Position Update
XIII.D. Student Discipline 
XIII.E. Review of Closed Session Minutes
XIV. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: April 14, 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. Celebrations and Recognitions
Subject:
V. Public Participation
Subject:
VI. Approval of Consent Agenda 
Subject:
VI.A. Chairman Reads/States the process for approving the Consent Agenda
Attachments:
Subject:
VI.B. Minutes
Attachments:
Subject:
VI.C. Personnel
Subject:
VI.C.1. Consent Agenda Recommendations
Attachments:
Subject:
VI.D. Financial Reports
Subject:
VI.D.1. Accounts Payable by Vendor Report
Attachments:
Subject:
VI.D.2. Payroll Expenditure Report
Attachments:
Subject:
VI.D.3. P-Card Expenditure Report
Attachments:
Subject:
VI.D.4. Treasurer's Report
Attachments:
Subject:
VI.D.5. Student Activity Fund Report
Attachments:
Subject:
VI.D.6. Schedule of Cash/Investments
Attachments:
Subject:
VI.D.7. Bank Reconciliations
Attachments:
Subject:
VI.E. FOIA Request
Subject:
VII. President's Report 
Subject:
VII.A. Calendar
Attachments:
Subject:
VII.B. Taxing Bodies Committee Meeting Discussion
Subject:
VII.C. SEDOL Meeting Update
Subject:
VII.D. TIF Meeting Update
Subject:
VII.E. Finance Committee Update
Subject:
VIII. Superintendent's Report
Subject:
VIII.A. School Reports (I) 
Subject:
VIII.A.1. Enrollment Report
Attachments:
Subject:
VIII.A.2. Attendance Report
Attachments:
Subject:
VIII.A.3. Behavior Reports
Attachments:
Subject:
VIII.A.4. Out of District Report
Attachments:
Subject:
VIII.A.5. McKinney Vento Report
Attachments:
Subject:
VIII.B. Department Updates
Subject:
IX. Old Business
Subject:
X. New Business
Subject:
X.A. Tentative Amended FY 25 School Budget
Subject:
X.B. School Supply Kits
Subject:
X.C. Safety Drills 2024-2025
Subject:
X.D. Board Procedures and Agreements and Communications Expectations
Subject:
X.E. Treasurer and Treasurer's Bond
Subject:
X.F. Dental Carrier 
Subject:
X.G. Flexible Spending Account 
Subject:
XI. Communications
Subject:
XII. Closed Session
Subject:
XII.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:
XII.B. Discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21).
Subject:
XII.C. Student disciplinary cases.  5 ILCS 120/2 (c)(9).
Subject:
XIII. Other Business
Subject:
XIII.A. Memorandum of Understanding 
Subject:
XIII.B. Administrator Contracts
Subject:
XIII.C. Educational Support Personnel - Position Update
Subject:
XIII.D. Student Discipline 
Subject:
XIII.E. Review of Closed Session Minutes
Subject:
XIV. Adjournment

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