II. Pledge of Allegiance

III. First Public Comments/Questions (20 Minutes)

IV. Communications from the Superintendent

IV.A. Student Board Member Report

IV.B. Community Relations Report

IV.C. District Updates

IV.C.1. Black History Month Student Celebration (February 27, 2025 from 3:30-5:00 p.m.)

IV.C.2. Countywide Professional Development

V. Motion to Approve the Following Consent Agenda, as listed:

V.A. Special Board of Education Meeting Minutes of January 21, 2025

V.B. Board of Education Meeting Minutes of January 27, 2025

V.C. Executive Session Meeting Minutes of January 27, 2025

V.D. Monthly Financial Reports, as listed:

V.D.1. List of Bills

V.E. Personnel Report, as listed:

V.E.1. Resignations

V.E.2. Appointments

V.E.3. Leaves

V.E.4. Retirements

V.E.5. Differentials

V.F. Overnight Fieldtrips, as listed:

V.F.1. East High - State DECA Championship - March 6-8, 2025 - Rosemont, IL

VI. Finance/Personnel Committee, Annette Johnson, Chair

VI.A. Informational/Discussion Items:

VI.A.1. Next Finance/Committee Meeting - Monday, February 3, 2025 and Monday, March 3, 2025 at 5:30 p.m. at the Administrative Center

VI.B. Action Items: 

VI.B.1. Motion to Approve Four (4) .16 Overloads for the Fred Rodgers Magnet Academy

VI.B.2. Motion to Approve Five (5) .16 Overloads for Waldo Middle School

VI.B.3. Motion to Approve the Revisions to the Following IASB PRESS Board Policies:

VI.B.3.a. 2:105 Board of Education-Ethics and Gift Ban

VI.B.3.b. 2:120 Board of Education-Board Member Development

VI.B.3.c. 4:30 Operational Services-Revenue and Investments

VI.B.3.d. 4:170 Operational Services-Safety

VI.B.3.e. 5:10 General Personnel-Equal Employment Opportunity and Minority Recruitment

VI.B.3.f. 5:20 General Personnel-Workplace Harassment Prohibited

VI.B.3.g. 5:90 General Personnel-Abused and Neglected Child Reporting

VI.B.3.h. 5:120 General Personnel-Employee Ethics; Code of Professional Conduct; and Conflict of Interest

VI.B.3.i. 5:125 General Personnel-Personal Technology and Social Media; Usage and Conduct

VI.B.3.j. 5:230 Professional Personnel-Maintaining Student Discipline

VI.B.3.k. 6:60 Instruction-Curriculum Content

VI.B.3.l. 6:135 Instruction-Accelerated Placement Program

VI.B.3.m. 6:270 Instruction-Guidance and Counseling Program

VI.B.3.n. 7:10 Students-Equal Educational Opportunities

VI.B.3.o. 7:100 Students-Health, Eye, and Dental Examinations; Immunizations; and Exclusion of Students

VI.B.3.p. 7:180 Students-Prevention of and Response to Bullying, Intimidation, and Harassment

VI.B.3.q. 7:200 Students-Suspension Procedures

VI.B.3.r. 8:10 Community Relations-Connection with the Community

VII. Curriculum and Programs Committee, Juan Sifuentes, Chair, met January 27, 2025 at 6:00 p.m. at the Administrative Center

VII.A. Informational/Discussion Items:

VII.A.1. Next Curriculum Committee Meeting - Monday, February 18, 2025 at 6:00 p.m. at the Administrative Center

VII.A.2. Curriculum Committee Meeting Minutes of January 27, 2025

VII.A.3. Early Childhood Center School Improvement Plan

VII.A.4. Hermes Elementary School Improvement Plan

VII.A.5. EA Magnet Lottery 25-26

VII.A.6. REC Winter and Spring Catalog

VII.A.7. LightSail Platform 

VII.A.8. K-5 Literacy Pilot Recommendation

VII.A.9. World Language Curricular Resource Proposal (Spanish)

VII.A.10. Educational Credential BA Program with NIU

VII.A.11. Attendance & Enrollment Update

VII.B. Action Items:  None

VII.B.1. Motion to Approve the Purchase of LightSail Reading from 311 Literacy in the Amount of $65,200

VII.B.2. Motion to Approve the Purchase of Into Reading and Arriba la Lectura from HMH in the Amount of $2,516,441.01

VII.B.3. Motion to Approve the World Language Pilot for Heritage and AP Spanish

VII.B.4. Motion to Approve the Educational Credential BA Program Partnership through Northern Illinois University for a Projected Total Cost of $596,775

VIII. Building & Grounds Committee, Bruce Schubert, Chair

VIII.A. Informational/Discussion Items:

VIII.A.1. Next Building & Grounds Committee Meeting - Monday, February 3, 2025 and Monday, March 3, 2025 at 6:00 p.m. at the Administrative Center

VIII.B. Action Item:  

IX. Executive Session for the Purpose of Discussing Student Discipline and the Appointment, Employment, Performance, Compensation and Dismissal of a Specific Employee

X. Action Resulting from Executive Session

X.A. Motion to Approve the Resolution for Student #505196880

XI. Second Public Comments/Questions (20 Minutes)

XII. Informational Items, if any:

XII.A. FOIA

XIII. Adjournment