Meeting Agenda
|
---|
I. Call to Order/Pledge of Allegiance
|
II. Roll Call
|
III. Approval of Agenda
|
III.A. Additions/Deletions
|
IV. Public Hearing: 2024-2025 School Budget
|
V. Adjourn Public Hearing Sine Die
|
VI. Public Participation
|
VII. Approval of Consent Agenda
|
VII.A. Chairman Reads/States the process for approving the Consent Agenda
|
VII.B. Minutes
|
VII.C. Personnel
|
VII.C.1. Consent Agenda Recommendations
|
VII.D. Financial Reports
|
VII.D.1. Accounts Payable by Vendor Report
|
VII.D.2. Payroll Expenditure Report
|
VII.D.3. P-Card Expenditure Report
|
VII.D.4. Treasurer's Report
|
VII.D.5. Student Activity Fund Report
|
VII.D.6. Schedule of Cash/Investments
|
VII.D.7. Bank Reconciliations
|
VII.E. FOIA Request
|
VIII. President's Report
|
VIII.A. Calendar
|
VIII.B. Taxing Bodies Committee Meeting Discussion
|
VIII.C. SEDOL Meeting Update
|
VIII.D. TIF Meeting Update
|
VIII.E. Finance Committee Update
|
IX. Superintendent's Report
|
IX.A. School Reports (I)
|
IX.A.1. Enrollment Report
|
IX.A.2. Attendance Report
|
IX.A.3. Behavior Reports
|
IX.A.4. Out of District Report
|
IX.A.5. McKinney Vento Report
|
IX.B. Department Updates
|
IX.C. Strategic Plan 2025-2030 Presentation
|
X. Old Business
|
X.A. Policy Manual Updates
|
XI. New Business
|
XI.A. Amended FY25 School Budget
|
XI.B. Math Curriculum Adoption Grades K-2: Bridges
|
XI.C. Math Curriculum Adoption Grades 3-8: Carnegie Math
|
XI.D. Middle School Science Curriculum Adoption: Activate Learning
|
XI.E. Professional Learning Communities (PLCs) Training: Solution Tree
|
XI.F. Renewal of Imagine Learning: Espanol
|
XI.G. Renewal of Renaissance Learning: Freckle
|
XI.H. Renewal of Lexia: Multi-Lingual Learners
|
XI.I. Teacher Supply Kits
|
XI.J. School Improvement Plans (SIP) 2025-2026
|
XI.K. SPED Related Service Contracts
|
XI.L. SPED Embrace Software
|
XI.M. SPED Cartwheel Mental Health Services
|
XI.N. Barracuda Security Renewal
|
XI.O. Intergovernmental Cooperative Agreement -
Technology Incident Prevention and Response |
XI.P. Strategic Plan 2025-2030
|
XII. Communications
|
XIII. Closed Session
|
XIII.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)
|
XIV. Other Business
|
XV. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | June 16, 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 Hearing: 2024-2025 School Budget
|
|
Attachments:
|
||
Subject: |
V. Adjourn Public Hearing Sine Die
|
|
Subject: |
VI. Public Participation
|
|
Subject: |
VII. Approval of Consent Agenda
|
|
Subject: |
VII.A. Chairman Reads/States the process for approving the Consent Agenda
|
|
Attachments:
|
||
Subject: |
VII.B. Minutes
|
|
Attachments:
|
||
Subject: |
VII.C. Personnel
|
|
Subject: |
VII.C.1. Consent Agenda Recommendations
|
|
Attachments:
|
||
Subject: |
VII.D. Financial Reports
|
|
Subject: |
VII.D.1. Accounts Payable by Vendor Report
|
|
Attachments:
|
||
Subject: |
VII.D.2. Payroll Expenditure Report
|
|
Attachments:
|
||
Subject: |
VII.D.3. P-Card Expenditure Report
|
|
Attachments:
|
||
Subject: |
VII.D.4. Treasurer's Report
|
|
Attachments:
|
||
Subject: |
VII.D.5. Student Activity Fund Report
|
|
Attachments:
|
||
Subject: |
VII.D.6. Schedule of Cash/Investments
|
|
Attachments:
|
||
Subject: |
VII.D.7. Bank Reconciliations
|
|
Attachments:
|
||
Subject: |
VII.E. FOIA Request
|
|
Subject: |
VIII. President's Report
|
|
Subject: |
VIII.A. Calendar
|
|
Attachments:
|
||
Subject: |
VIII.B. Taxing Bodies Committee Meeting Discussion
|
|
Subject: |
VIII.C. SEDOL Meeting Update
|
|
Subject: |
VIII.D. TIF Meeting Update
|
|
Subject: |
VIII.E. Finance Committee Update
|
|
Subject: |
IX. Superintendent's Report
|
|
Subject: |
IX.A. School Reports (I)
|
|
Subject: |
IX.A.1. Enrollment Report
|
|
Attachments:
|
||
Subject: |
IX.A.2. Attendance Report
|
|
Attachments:
|
||
Subject: |
IX.A.3. Behavior Reports
|
|
Attachments:
|
||
Subject: |
IX.A.4. Out of District Report
|
|
Attachments:
|
||
Subject: |
IX.A.5. McKinney Vento Report
|
|
Attachments:
|
||
Subject: |
IX.B. Department Updates
|
|
Subject: |
IX.C. Strategic Plan 2025-2030 Presentation
|
|
Subject: |
X. Old Business
|
|
Subject: |
X.A. Policy Manual Updates
|
|
Subject: |
XI. New Business
|
|
Subject: |
XI.A. Amended FY25 School Budget
|
|
Subject: |
XI.B. Math Curriculum Adoption Grades K-2: Bridges
|
|
Subject: |
XI.C. Math Curriculum Adoption Grades 3-8: Carnegie Math
|
|
Subject: |
XI.D. Middle School Science Curriculum Adoption: Activate Learning
|
|
Subject: |
XI.E. Professional Learning Communities (PLCs) Training: Solution Tree
|
|
Subject: |
XI.F. Renewal of Imagine Learning: Espanol
|
|
Subject: |
XI.G. Renewal of Renaissance Learning: Freckle
|
|
Subject: |
XI.H. Renewal of Lexia: Multi-Lingual Learners
|
|
Subject: |
XI.I. Teacher Supply Kits
|
|
Subject: |
XI.J. School Improvement Plans (SIP) 2025-2026
|
|
Subject: |
XI.K. SPED Related Service Contracts
|
|
Subject: |
XI.L. SPED Embrace Software
|
|
Subject: |
XI.M. SPED Cartwheel Mental Health Services
|
|
Subject: |
XI.N. Barracuda Security Renewal
|
|
Subject: |
XI.O. Intergovernmental Cooperative Agreement -
Technology Incident Prevention and Response |
|
Subject: |
XI.P. Strategic Plan 2025-2030
|
|
Subject: |
XII. Communications
|
|
Subject: |
XIII. Closed Session
|
|
Subject: |
XIII.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: |
XIV. Other Business
|
|
Subject: |
XV. Adjournment
|