Meeting Agenda
|
---|
I. Roll Call
|
II. Pledge of Allegiance
|
III. First Public Comments/Questions (20 Minutes)
|
IV. Communications from the Superintendent
|
IV.A. Student Board Member Report
|
IV.B. District Updates
|
IV.B.1. Superintendent Meet & Greets - May 7, May 13, May 14
|
V. Motion to Approve the Following Consent Agenda, as listed:
|
V.A. Board of Education Meeting Minutes of March 17, 2025
|
V.B. Executive Session Meeting Minutes of April 7, 2025
|
V.C. Monthly Financial Reports, as listed:
|
V.C.1. List of Bills
|
V.D. Personnel Report, as listed:
|
V.D.1. Resignations
|
V.D.2. Appointments
|
V.D.3. Adjusted Appointments
|
V.D.4. Leaves
|
V.D.5. Differentials
|
V.D.6. Summer Employment
|
V.E. Donations:
|
V.E.1. School supplies from Crayons For Kids for students at Beaupre Elementary
|
V.E.2. Books from Bernie's Book Bank for Pre-Kindergarten through 6th grade students
|
V.E.3. 2 Bicycles from Keystone Lodge #15 for "Reading For Rides" initiative at Oak Park Elementary
|
V.E.4. 50 Wireless Mice from Ashley Winn to the technology department for the district
|
V.E.5. $205.80 from Javi Hickery for Eagle Scout Project (via Chipotle Fundraiser) at Johnson Elementary
|
V.E.6. $480.00 from the Gerhard family for the school band at Simmons Middle School
|
V.E.7. $1,135.00 from Community 412 for recess equipment at Rollins Elementary
|
V.E.8. $1,200.00 from Trinity Episcopal Church to assist teachers in assisting students' needs at Beaupre Elementary
|
V.E.9. $1789.98 from the Community Foundation of Fox River Valley for students and family engagement at Rollins Elementary
|
V.F. Overnight Fieldtrips, as listed:
|
V.F.1. East High School - College Preparation Trip - Wisconsin, IL - April 25-26, 2025
|
V.F.2. East High School - Six Flags Great America (Senior Nite) - Gurnee, IL - April 26-27, 2025
|
V.F.3. East High School - Band Workshop - New York City, NY - June 2-6, 2026
|
V.G. Official 25/26 School Year Calendar
|
VI. Finance/Personnel Committee, Annette Johnson, Chair, met April 7, 2025 at 5:30 p.m. at the Administrative Center
|
VI.A. Informational/Discussion Items:
|
VI.A.1. Next Finance/Committee Meeting - Monday, May 5, 2025 at 5:30 p.m. at the Administrative Center
|
VI.A.2. Finance/Personnel Committee Meeting Minutes of April 7, 2025
|
VI.A.3. Monthly Financial Reports
|
VI.A.3.a. February 2025 Financials
|
VI.A.4. Beverage Contract Renewal
|
VI.A.5. High School Band Uniforms
|
VI.A.6. High School Concert Grand Piano
|
VI.A.7. Food Service Renewals for the 2025-2026 School Year
|
VI.A.7.a. Whitsons
|
VI.A.7.b. Sodexo
|
VI.A.8. High School Drivers Education Vehicle
|
VI.A.9. Staffing Requests for the 2025-2026 School Year; as listed:
|
VI.A.9.a. Three (3.0 FTE) Special Education Teachers at East Aurora High School
|
VI.A.9.b. Two (2.0 FTE) Bilingual Teachers at East Aurora High School
|
VI.A.9.c. One (1.0 FTE) NJROTC Teacher at East Aurora High School
|
VI.A.9.d. One (1.0 FTE) Art Teacher at East Aurora High School
|
VI.A.9.e. One (1.0 FTE) Driver's Education Teacher at East Aurora High School
|
VI.A.9.f. One (1.0 FTE) World Language Teacher at East Aurora High School
|
VI.A.9.g. Two (2.0 FTE) Teachers at the Newcomer Center at Bardwell Elementary
|
VI.A.9.h. Three (3.0 FTE) Social Workers; as listed:
|
VI.A.9.h.(1) One (1.0 FTE) for Cowherd Middle School
|
VI.A.9.h.(2) One (1.0 FTE) for Bardwell Elementary School
|
VI.A.9.h.(3) One (1.0 FTE) between Hermes Elementary School (0.5 FTE) and Brady Elementary School (0.5 FTE)
|
VI.A.10. Request for Four (4) .16 Overloads at Cowherd Middle School for FMLA Leave
|
VI.B. Action Items:
|
VI.B.1. Motion to Approve a One (1) Year Renewal with Coca-Cola Beverage Vending for the 2025/2026 School Year
|
VI.B.2. Motion to Approve the Food Service Contract Renewal with Whitsons for all Elementary Schools and Cowherd Middle School for the 2025/2026 School Year
|
VI.B.3. Motion to Approve the Food Service Contract Renewal with Sodexo for all Middle Schools and East High School for the 2025/2026 School Year
|
VI.B.4. Motion to Approve the Following Revision to IASB PRESS Board Policy:
|
VI.B.4.a. Policy 4:60 - Operational Services, Purchases and Contracts
|
VII. Curriculum and Programs Committee, Juan Sifuentes, Chair
|
VII.A. Informational/Discussion Items:
|
VII.A.1. Next Curriculum Committee Meeting - Monday, April 21, 2025 and Monday, May 19, 2025 at 6:00 p.m. at the Administrative Center
|
VII.B. Action Items:
|
VII.B.1. Motion to Approve the Purchase of Scholastic My Books Summer Kits for Rollins School in the Amount of $42,630.18
|
VIII. Building & Grounds Committee, Bruce Schubert, Chair, met April 7, 2025 at 6:00 p.m. at the Administrative Center
|
VIII.A. Informational/Discussion Items:
|
VIII.A.1. Next Building & Grounds Committee Meeting - Monday, May 5, 2025 at 6:00 p.m. at the Administrative Center
|
VIII.A.2. Building & Grounds Committee Meeting Minutes of April 7, 2025
|
VIII.A.3. Career Technical Center Update
|
VIII.A.4. 2025 Summer Work Bid Results
|
VIII.A.4.a. Site Improvements
|
VIII.A.4.b. Bardwell Flooring
|
VIII.A.4.c. Exterior Door Replacements
|
VIII.A.5. Custodial Supplies Bid Review
|
VIII.A.6. Student Hot Spots
|
VIII.A.7. Air Purifier Cell Replacement
|
VIII.A.8. Resolution for the Sale of Personal Property (Old Non-Operable Van and EAHS Athletic/Band Items)
|
VIII.A.9. Work Order Summary
|
VIII.B. Action Item:
|
VIII.B.1. Motion to Approve the 2025 East Aurora School District Site Improvements Base Bid #1, Base Bid #2 and Base Bid #3 to Accu-Paving Co. in the Amount of $107,375
|
VIII.B.2. Motion to Extend the Custodial Supplies Contract through June 2027
|
VIII.B.3. Motion to Approve the Agreement for Student Hotspots and Related Internet Services with AT&T
|
VIII.B.4. Motion to Approve the Resolution Authorizing the Disposal of Personal Property (Old Non-Operable Van and East High Athletic/Band Items)
|
IX. Executive Session for the Purpose of Discussing Student Discipline, Worker's Compensation 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 #579509287
|
XI. Second Public Comments/Questions (20 Minutes)
|
XII. Informational Items, if any:
|
XII.A. FOIA
|
XIII. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | April 21, 2025 at 7:00 PM - Regular Meeting | |
Subject: |
I. Roll Call
|
|
Subject: |
II. Pledge of Allegiance
|
|
Subject: |
III. First Public Comments/Questions (20 Minutes)
|
|
Subject: |
IV. Communications from the Superintendent
|
|
Subject: |
IV.A. Student Board Member Report
|
|
Subject: |
IV.B. District Updates
|
|
Subject: |
IV.B.1. Superintendent Meet & Greets - May 7, May 13, May 14
|
|
Subject: |
V. Motion to Approve the Following Consent Agenda, as listed:
|
|
Subject: |
V.A. Board of Education Meeting Minutes of March 17, 2025
|
|
Subject: |
V.B. Executive Session Meeting Minutes of April 7, 2025
|
|
Subject: |
V.C. Monthly Financial Reports, as listed:
|
|
Subject: |
V.C.1. List of Bills
|
|
Subject: |
V.D. Personnel Report, as listed:
|
|
Subject: |
V.D.1. Resignations
|
|
Subject: |
V.D.2. Appointments
|
|
Subject: |
V.D.3. Adjusted Appointments
|
|
Subject: |
V.D.4. Leaves
|
|
Subject: |
V.D.5. Differentials
|
|
Subject: |
V.D.6. Summer Employment
|
|
Subject: |
V.E. Donations:
|
|
Subject: |
V.E.1. School supplies from Crayons For Kids for students at Beaupre Elementary
|
|
Attachments:
|
||
Subject: |
V.E.2. Books from Bernie's Book Bank for Pre-Kindergarten through 6th grade students
|
|
Attachments:
|
||
Subject: |
V.E.3. 2 Bicycles from Keystone Lodge #15 for "Reading For Rides" initiative at Oak Park Elementary
|
|
Attachments:
|
||
Subject: |
V.E.4. 50 Wireless Mice from Ashley Winn to the technology department for the district
|
|
Attachments:
|
||
Subject: |
V.E.5. $205.80 from Javi Hickery for Eagle Scout Project (via Chipotle Fundraiser) at Johnson Elementary
|
|
Attachments:
|
||
Subject: |
V.E.6. $480.00 from the Gerhard family for the school band at Simmons Middle School
|
|
Attachments:
|
||
Subject: |
V.E.7. $1,135.00 from Community 412 for recess equipment at Rollins Elementary
|
|
Attachments:
|
||
Subject: |
V.E.8. $1,200.00 from Trinity Episcopal Church to assist teachers in assisting students' needs at Beaupre Elementary
|
|
Attachments:
|
||
Subject: |
V.E.9. $1789.98 from the Community Foundation of Fox River Valley for students and family engagement at Rollins Elementary
|
|
Attachments:
|
||
Subject: |
V.F. Overnight Fieldtrips, as listed:
|
|
Subject: |
V.F.1. East High School - College Preparation Trip - Wisconsin, IL - April 25-26, 2025
|
|
Subject: |
V.F.2. East High School - Six Flags Great America (Senior Nite) - Gurnee, IL - April 26-27, 2025
|
|
Subject: |
V.F.3. East High School - Band Workshop - New York City, NY - June 2-6, 2026
|
|
Subject: |
V.G. Official 25/26 School Year Calendar
|
|
Subject: |
VI. Finance/Personnel Committee, Annette Johnson, Chair, met April 7, 2025 at 5:30 p.m. at the Administrative Center
|
|
Subject: |
VI.A. Informational/Discussion Items:
|
|
Subject: |
VI.A.1. Next Finance/Committee Meeting - Monday, May 5, 2025 at 5:30 p.m. at the Administrative Center
|
|
Subject: |
VI.A.2. Finance/Personnel Committee Meeting Minutes of April 7, 2025
|
|
Subject: |
VI.A.3. Monthly Financial Reports
|
|
Subject: |
VI.A.3.a. February 2025 Financials
|
|
Attachments:
|
||
Subject: |
VI.A.4. Beverage Contract Renewal
|
|
Attachments:
|
||
Subject: |
VI.A.5. High School Band Uniforms
|
|
Subject: |
VI.A.6. High School Concert Grand Piano
|
|
Subject: |
VI.A.7. Food Service Renewals for the 2025-2026 School Year
|
|
Subject: |
VI.A.7.a. Whitsons
|
|
Attachments:
|
||
Subject: |
VI.A.7.b. Sodexo
|
|
Attachments:
|
||
Subject: |
VI.A.8. High School Drivers Education Vehicle
|
|
Subject: |
VI.A.9. Staffing Requests for the 2025-2026 School Year; as listed:
|
|
Subject: |
VI.A.9.a. Three (3.0 FTE) Special Education Teachers at East Aurora High School
|
|
Subject: |
VI.A.9.b. Two (2.0 FTE) Bilingual Teachers at East Aurora High School
|
|
Subject: |
VI.A.9.c. One (1.0 FTE) NJROTC Teacher at East Aurora High School
|
|
Subject: |
VI.A.9.d. One (1.0 FTE) Art Teacher at East Aurora High School
|
|
Subject: |
VI.A.9.e. One (1.0 FTE) Driver's Education Teacher at East Aurora High School
|
|
Subject: |
VI.A.9.f. One (1.0 FTE) World Language Teacher at East Aurora High School
|
|
Subject: |
VI.A.9.g. Two (2.0 FTE) Teachers at the Newcomer Center at Bardwell Elementary
|
|
Subject: |
VI.A.9.h. Three (3.0 FTE) Social Workers; as listed:
|
|
Subject: |
VI.A.9.h.(1) One (1.0 FTE) for Cowherd Middle School
|
|
Subject: |
VI.A.9.h.(2) One (1.0 FTE) for Bardwell Elementary School
|
|
Subject: |
VI.A.9.h.(3) One (1.0 FTE) between Hermes Elementary School (0.5 FTE) and Brady Elementary School (0.5 FTE)
|
|
Subject: |
VI.A.10. Request for Four (4) .16 Overloads at Cowherd Middle School for FMLA Leave
|
|
Subject: |
VI.B. Action Items:
|
|
Subject: |
VI.B.1. Motion to Approve a One (1) Year Renewal with Coca-Cola Beverage Vending for the 2025/2026 School Year
|
|
Subject: |
VI.B.2. Motion to Approve the Food Service Contract Renewal with Whitsons for all Elementary Schools and Cowherd Middle School for the 2025/2026 School Year
|
|
Subject: |
VI.B.3. Motion to Approve the Food Service Contract Renewal with Sodexo for all Middle Schools and East High School for the 2025/2026 School Year
|
|
Subject: |
VI.B.4. Motion to Approve the Following Revision to IASB PRESS Board Policy:
|
|
Subject: |
VI.B.4.a. Policy 4:60 - Operational Services, Purchases and Contracts
|
|
Subject: |
VII. Curriculum and Programs Committee, Juan Sifuentes, Chair
|
|
Subject: |
VII.A. Informational/Discussion Items:
|
|
Subject: |
VII.A.1. Next Curriculum Committee Meeting - Monday, April 21, 2025 and Monday, May 19, 2025 at 6:00 p.m. at the Administrative Center
|
|
Subject: |
VII.B. Action Items:
|
|
Subject: |
VII.B.1. Motion to Approve the Purchase of Scholastic My Books Summer Kits for Rollins School in the Amount of $42,630.18
|
|
Subject: |
VIII. Building & Grounds Committee, Bruce Schubert, Chair, met April 7, 2025 at 6:00 p.m. at the Administrative Center
|
|
Subject: |
VIII.A. Informational/Discussion Items:
|
|
Subject: |
VIII.A.1. Next Building & Grounds Committee Meeting - Monday, May 5, 2025 at 6:00 p.m. at the Administrative Center
|
|
Subject: |
VIII.A.2. Building & Grounds Committee Meeting Minutes of April 7, 2025
|
|
Subject: |
VIII.A.3. Career Technical Center Update
|
|
Attachments:
|
||
Subject: |
VIII.A.4. 2025 Summer Work Bid Results
|
|
Subject: |
VIII.A.4.a. Site Improvements
|
|
Attachments:
|
||
Subject: |
VIII.A.4.b. Bardwell Flooring
|
|
Attachments:
|
||
Subject: |
VIII.A.4.c. Exterior Door Replacements
|
|
Attachments:
|
||
Subject: |
VIII.A.5. Custodial Supplies Bid Review
|
|
Attachments:
|
||
Subject: |
VIII.A.6. Student Hot Spots
|
|
Attachments:
|
||
Subject: |
VIII.A.7. Air Purifier Cell Replacement
|
|
Attachments:
|
||
Subject: |
VIII.A.8. Resolution for the Sale of Personal Property (Old Non-Operable Van and EAHS Athletic/Band Items)
|
|
Attachments:
|
||
Subject: |
VIII.A.9. Work Order Summary
|
|
Attachments:
|
||
Subject: |
VIII.B. Action Item:
|
|
Subject: |
VIII.B.1. Motion to Approve the 2025 East Aurora School District Site Improvements Base Bid #1, Base Bid #2 and Base Bid #3 to Accu-Paving Co. in the Amount of $107,375
|
|
Subject: |
VIII.B.2. Motion to Extend the Custodial Supplies Contract through June 2027
|
|
Subject: |
VIII.B.3. Motion to Approve the Agreement for Student Hotspots and Related Internet Services with AT&T
|
|
Subject: |
VIII.B.4. Motion to Approve the Resolution Authorizing the Disposal of Personal Property (Old Non-Operable Van and East High Athletic/Band Items)
|
|
Subject: |
IX. Executive Session for the Purpose of Discussing Student Discipline, Worker's Compensation and the Appointment, Employment, Performance, Compensation and Dismissal of a Specific Employee
|
|
Subject: |
X. Action Resulting from Executive Session
|
|
Subject: |
X.A. Motion to Approve the Resolution for Student #579509287
|
|
Subject: |
XI. Second Public Comments/Questions (20 Minutes)
|
|
Subject: |
XII. Informational Items, if any:
|
|
Subject: |
XII.A. FOIA
|
|
Subject: |
XIII. Adjournment
|