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Meeting Agenda
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I. Call to Order and Roll Call
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II. Approval of Agenda
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III. Approval of Consent Agenda including March Meeting Minutes, March Treasurer's Report and Board Report, April Board Report, March Activity and Imprest.
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IV. Audience Communications
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V. Superintendent Communications
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VI. Principals' Communication
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VII. Board Member Committee Reports
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VII.A. Special Education Committee
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VII.B. Building Committee
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VII.C. Transportation Committee
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VII.D. Finance Committee
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VII.E. Better Together Committee
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VII.F. A&W Coop Committee
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VIII. Old Business
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IX. New Business
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IX.A. Approve moving the Regular May Board meeting to May 14, 2025 at 4:30 due to the Amended Budget.
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IX.B. Resolution providing for the issue of not to exceed $4,100,000 General Obligation School Bonds for the purposes of increasing the working cash fund of the District and altering and reconstructing school buildings and purchasing and installing equipment therin for fire prevention and safety, energy conservation and school security purposes, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds, and authorizing the sale of said bonds to the purchaser therof.
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IX.C. Approve the updated Risk Management Plan for FY25.
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IX.D. Approval of IHSA membership.
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IX.E. Approval of IESA membership.
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IX.F. Approve High School graduation list.
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IX.G. Approve 8th Grade promotion list.
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IX.H. Approval of the cost for outdoor lighting near the high school gym.
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IX.I. Consideration and approval of part-time data person.
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IX.J. Discussion of School Resource Officer.
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IX.K. Discussion of After-School Program
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IX.L. Discussion and approval of starting a breakfast program.
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IX.M. Approval of lunch price increase for the 2025-26 school year: $3.10 - student; $3.75 - adult; $1.25 - entree
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IX.N. Discussion of cafeteria changes.
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IX.O. Discussion and approval of hiring a cafeteria consultant.
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IX.P. Discussion and approval of hiring summer help - 2 maintenance and 1 cleaning crew.
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IX.Q. Approval of Hires, Resignations, and Retirements.
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IX.R. Closed session for the purpose of discussing: the appointment, employment, compensation, discipline, performance, or dismissal of specific employees or the public body, including hearing testimony on a complaint lodged against an employee to determine validity, student disciplinary cases, pending litigation, and the placement of individual students in special education programs and other matters relating to individual students.
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X. Adjournment
The next regularly scheduled Board of Education Meeting will be held on Wednesday, May 14, 2025 at 4:30pm in the Superintendent's Office. |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 24, 2025 at 4:45 PM - Regular Meeting | |
| Subject: |
I. Call to Order and Roll Call
|
|
| Subject: |
II. Approval of Agenda
|
|
| Subject: |
III. Approval of Consent Agenda including March Meeting Minutes, March Treasurer's Report and Board Report, April Board Report, March Activity and Imprest.
|
|
| Subject: |
IV. Audience Communications
|
|
| Subject: |
V. Superintendent Communications
|
|
| Subject: |
VI. Principals' Communication
|
|
| Subject: |
VII. Board Member Committee Reports
|
|
| Subject: |
VII.A. Special Education Committee
|
|
| Subject: |
VII.B. Building Committee
|
|
| Subject: |
VII.C. Transportation Committee
|
|
| Subject: |
VII.D. Finance Committee
|
|
| Subject: |
VII.E. Better Together Committee
|
|
| Subject: |
VII.F. A&W Coop Committee
|
|
| Subject: |
VIII. Old Business
|
|
| Subject: |
IX. New Business
|
|
| Subject: |
IX.A. Approve moving the Regular May Board meeting to May 14, 2025 at 4:30 due to the Amended Budget.
|
|
| Subject: |
IX.B. Resolution providing for the issue of not to exceed $4,100,000 General Obligation School Bonds for the purposes of increasing the working cash fund of the District and altering and reconstructing school buildings and purchasing and installing equipment therin for fire prevention and safety, energy conservation and school security purposes, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds, and authorizing the sale of said bonds to the purchaser therof.
|
|
| Subject: |
IX.C. Approve the updated Risk Management Plan for FY25.
|
|
| Subject: |
IX.D. Approval of IHSA membership.
|
|
| Subject: |
IX.E. Approval of IESA membership.
|
|
| Subject: |
IX.F. Approve High School graduation list.
|
|
| Subject: |
IX.G. Approve 8th Grade promotion list.
|
|
| Subject: |
IX.H. Approval of the cost for outdoor lighting near the high school gym.
|
|
| Subject: |
IX.I. Consideration and approval of part-time data person.
|
|
| Subject: |
IX.J. Discussion of School Resource Officer.
|
|
| Subject: |
IX.K. Discussion of After-School Program
|
|
| Subject: |
IX.L. Discussion and approval of starting a breakfast program.
|
|
| Subject: |
IX.M. Approval of lunch price increase for the 2025-26 school year: $3.10 - student; $3.75 - adult; $1.25 - entree
|
|
| Subject: |
IX.N. Discussion of cafeteria changes.
|
|
| Subject: |
IX.O. Discussion and approval of hiring a cafeteria consultant.
|
|
| Subject: |
IX.P. Discussion and approval of hiring summer help - 2 maintenance and 1 cleaning crew.
|
|
| Subject: |
IX.Q. Approval of Hires, Resignations, and Retirements.
|
|
| Subject: |
IX.R. Closed session for the purpose of discussing: the appointment, employment, compensation, discipline, performance, or dismissal of specific employees or the public body, including hearing testimony on a complaint lodged against an employee to determine validity, student disciplinary cases, pending litigation, and the placement of individual students in special education programs and other matters relating to individual students.
|
|
| Subject: |
X. Adjournment
The next regularly scheduled Board of Education Meeting will be held on Wednesday, May 14, 2025 at 4:30pm in the Superintendent's Office. |
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