Meeting Agenda
|
---|
I. Roll Call
|
II. Pledge of Allegiance
|
III. First Public Comments/Questions (20 Minutes)
|
IV. Communications from the Superintendent
|
IV.A. Community Relations Report
|
IV.B. District Updates
|
IV.B.1. All Administrator Professional Development
|
IV.B.2. Motion to Approve the Memorandum of Understanding for the High School Flag Football Stipend Positions
|
IV.B.3. First Day of School
|
V. Motion to Approve the Following Consent Agenda, as listed:
|
V.A. Board of Education Meeting Minutes of August 4, 2025
|
V.B. Monthly Financial Reports
|
V.B.1. List of Bills
|
V.B.2. June 2025 Financials
|
V.B.3. June 2025 Payroll Report
|
V.C. Personnel Report, as listed:
|
V.C.1. Resignations
|
V.C.2. Appointments
|
V.C.3. Adjusted Appointments
|
V.C.4. Adjusted Salaries
|
V.C.5. Leaves
|
V.C.6. Retirements
|
V.C.7. Differentials
|
V.D. Donations, as listed:
|
V.D.1. 800 Backpacks Filled With School Supplies from the Essendant Charitable Foundation for the District
|
V.D.2. $2,000 from Serve and Return Chicago through the Midtown Athletic Club for the Girl's Tennis Program at East High School
|
V.E. Settlement of Worker's Compensation Claim #18F50J301481/Case ##20WC14442 & 20WC14458
|
V.F. Approve that the Executive Session Minutes from July 1, 2024 through December 16, 2024 Remain Closed from Public Inspection
|
VI. Finance/Personnel Committee, Mayra Reyes, Chair, met on August 4, 2025 at the Administrative Center
|
VI.A. Informational/Discussion Items:
|
VI.A.1. Next Finance/Committee Meeting - Tuesday, September 2, 2025 at 5:30 p.m. at the Administrative Center
|
VI.A.2. Finance/Personnel Committee Meeting Minutes of August 4, 2025
|
VI.A.3. FY26 Budget Update
|
VI.A.4. High School Department Counseling Manager
|
VI.A.5. Review of the Following Revisions to IASB PRESS Board Policies:
|
VI.A.5.a. 1:10 School District Organization - School District Legal Status
|
VI.A.5.b. 1:20 School District Organization - District Organization, Operations, and Cooperative Agreements
|
VI.A.5.c. 1:30 School District Organization - School District Philosophy
|
VI.A.5.d. 2:10 Board of Education - School District Governance
|
VI.A.5.e. 2:80 Board of Education - Board Member Oath and Conduct
|
VI.A.5.f. 2:120 E1 Board Member Development Exhibit - Guidelines for Serving as a Mentor to a New Board of Education Member
|
VI.A.5.g. 2:120 E2 Board Member Development - Website Listing of Development and Training Completed by Board Members
|
VI.A.5.h. 2:130 Board of Education-Board-Superintendent Relationship
|
VI.A.5.i. 2:220 E4 Board of Education Meeting Procedure - Open Meeting Minutes
|
VI.A.5.j. 2:220 E7 Board of Education Meeting Procedure - Access to Closed Meeting Minutes and Verbatim Recordings
|
VI.A.5.k. 2:220 E9 Board of Education Meeting Procedure - Requirements for No Physical Presence of Quorum and Participation by Audio or Video During Disaster Declaration
|
VI.A.5.l. 2:240 E1 Board Policy Development - PRESS Issue Updates
|
VI.A.5.m. 7:140 Students - Search and Seizure
|
VI.A.5.n. 7:300 Students - Extracurricular Athletics
|
VI.A.5.o. 8:80 Community Relations - Gifts to the District
|
VI.B. Action Items:
|
VI.B.1. Motion to Approve the Request for the High School Department Counseling Manager
|
VII. Curriculum and Programs Committee, Saul Olivas, Chair
|
VII.A. Informational/Discussion Items:
|
VII.A.1. Next Curriculum Committee Meeting - Monday, August 18, 2025 and Monday, September 15, 2025 at 6:00 p.m. at the Administrative Center
|
VII.B. Action Items: None
|
VIII. Building & Grounds Committee, Judd Lofchie, Chair, met August 4, 2025 at 6:00 p.m. at the Administrative Center
|
VIII.A. Informational/Discussion Items:
|
VIII.A.1. Next Building & Grounds Committee Meeting - Tuesday, September 2, 2025 at 6:00 p.m. at the Administrative Center
|
VIII.A.2. Building & Grounds Committee Meeting Minutes of August 4, 2025
|
VIII.A.3. 2025 Summer Projects Update
|
VIII.A.4. Career Technical Center Update
|
VIII.A.5. Five-Year Capital Improvements Plan
|
VIII.A.6. First Alt-McKinney Vento Transportation
|
VIII.A.7. Facility Evaluation
|
VIII.A.8. Work Order Summary
|
VIII.B. Action Item: None
|
IX. Executive Session for the Purpose of Discussing Negotiations, Pending Litigation and the Appointment, Employment, Performance, Compensation and Dismissal of a Specific Employee
|
X. Action Resulting from Executive Session
|
X.A. Motion to Reject the Resignation of Certified Staff
|
XI. Second Public Comments/Questions (20 Minutes)
|
XII. Informational Items, if any:
|
XII.A. FOIA
|
XIII. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | August 18, 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. Community Relations Report
|
|
Subject: |
IV.B. District Updates
|
|
Subject: |
IV.B.1. All Administrator Professional Development
|
|
Subject: |
IV.B.2. Motion to Approve the Memorandum of Understanding for the High School Flag Football Stipend Positions
|
|
Subject: |
IV.B.3. First Day of School
|
|
Subject: |
V. Motion to Approve the Following Consent Agenda, as listed:
|
|
Subject: |
V.A. Board of Education Meeting Minutes of August 4, 2025
|
|
Subject: |
V.B. Monthly Financial Reports
|
|
Subject: |
V.B.1. List of Bills
|
|
Subject: |
V.B.2. June 2025 Financials
|
|
Attachments:
|
||
Subject: |
V.B.3. June 2025 Payroll Report
|
|
Attachments:
|
||
Subject: |
V.C. Personnel Report, as listed:
|
|
Subject: |
V.C.1. Resignations
|
|
Subject: |
V.C.2. Appointments
|
|
Subject: |
V.C.3. Adjusted Appointments
|
|
Subject: |
V.C.4. Adjusted Salaries
|
|
Subject: |
V.C.5. Leaves
|
|
Subject: |
V.C.6. Retirements
|
|
Subject: |
V.C.7. Differentials
|
|
Subject: |
V.D. Donations, as listed:
|
|
Subject: |
V.D.1. 800 Backpacks Filled With School Supplies from the Essendant Charitable Foundation for the District
|
|
Attachments:
|
||
Subject: |
V.D.2. $2,000 from Serve and Return Chicago through the Midtown Athletic Club for the Girl's Tennis Program at East High School
|
|
Attachments:
|
||
Subject: |
V.E. Settlement of Worker's Compensation Claim #18F50J301481/Case ##20WC14442 & 20WC14458
|
|
Subject: |
V.F. Approve that the Executive Session Minutes from July 1, 2024 through December 16, 2024 Remain Closed from Public Inspection
|
|
Subject: |
VI. Finance/Personnel Committee, Mayra Reyes, Chair, met on August 4, 2025 at the Administrative Center
|
|
Subject: |
VI.A. Informational/Discussion Items:
|
|
Subject: |
VI.A.1. Next Finance/Committee Meeting - Tuesday, September 2, 2025 at 5:30 p.m. at the Administrative Center
|
|
Subject: |
VI.A.2. Finance/Personnel Committee Meeting Minutes of August 4, 2025
|
|
Subject: |
VI.A.3. FY26 Budget Update
|
|
Attachments:
|
||
Subject: |
VI.A.4. High School Department Counseling Manager
|
|
Attachments:
|
||
Subject: |
VI.A.5. Review of the Following Revisions to IASB PRESS Board Policies:
|
|
Subject: |
VI.A.5.a. 1:10 School District Organization - School District Legal Status
|
|
Attachments:
|
||
Subject: |
VI.A.5.b. 1:20 School District Organization - District Organization, Operations, and Cooperative Agreements
|
|
Attachments:
|
||
Subject: |
VI.A.5.c. 1:30 School District Organization - School District Philosophy
|
|
Attachments:
|
||
Subject: |
VI.A.5.d. 2:10 Board of Education - School District Governance
|
|
Attachments:
|
||
Subject: |
VI.A.5.e. 2:80 Board of Education - Board Member Oath and Conduct
|
|
Attachments:
|
||
Subject: |
VI.A.5.f. 2:120 E1 Board Member Development Exhibit - Guidelines for Serving as a Mentor to a New Board of Education Member
|
|
Attachments:
|
||
Subject: |
VI.A.5.g. 2:120 E2 Board Member Development - Website Listing of Development and Training Completed by Board Members
|
|
Attachments:
|
||
Subject: |
VI.A.5.h. 2:130 Board of Education-Board-Superintendent Relationship
|
|
Attachments:
|
||
Subject: |
VI.A.5.i. 2:220 E4 Board of Education Meeting Procedure - Open Meeting Minutes
|
|
Attachments:
|
||
Subject: |
VI.A.5.j. 2:220 E7 Board of Education Meeting Procedure - Access to Closed Meeting Minutes and Verbatim Recordings
|
|
Attachments:
|
||
Subject: |
VI.A.5.k. 2:220 E9 Board of Education Meeting Procedure - Requirements for No Physical Presence of Quorum and Participation by Audio or Video During Disaster Declaration
|
|
Attachments:
|
||
Subject: |
VI.A.5.l. 2:240 E1 Board Policy Development - PRESS Issue Updates
|
|
Attachments:
|
||
Subject: |
VI.A.5.m. 7:140 Students - Search and Seizure
|
|
Attachments:
|
||
Subject: |
VI.A.5.n. 7:300 Students - Extracurricular Athletics
|
|
Attachments:
|
||
Subject: |
VI.A.5.o. 8:80 Community Relations - Gifts to the District
|
|
Attachments:
|
||
Subject: |
VI.B. Action Items:
|
|
Subject: |
VI.B.1. Motion to Approve the Request for the High School Department Counseling Manager
|
|
Subject: |
VII. Curriculum and Programs Committee, Saul Olivas, Chair
|
|
Subject: |
VII.A. Informational/Discussion Items:
|
|
Subject: |
VII.A.1. Next Curriculum Committee Meeting - Monday, August 18, 2025 and Monday, September 15, 2025 at 6:00 p.m. at the Administrative Center
|
|
Subject: |
VII.B. Action Items: None
|
|
Subject: |
VIII. Building & Grounds Committee, Judd Lofchie, Chair, met August 4, 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 - Tuesday, September 2, 2025 at 6:00 p.m. at the Administrative Center
|
|
Subject: |
VIII.A.2. Building & Grounds Committee Meeting Minutes of August 4, 2025
|
|
Subject: |
VIII.A.3. 2025 Summer Projects Update
|
|
Attachments:
|
||
Subject: |
VIII.A.4. Career Technical Center Update
|
|
Subject: |
VIII.A.5. Five-Year Capital Improvements Plan
|
|
Attachments:
|
||
Subject: |
VIII.A.6. First Alt-McKinney Vento Transportation
|
|
Attachments:
|
||
Subject: |
VIII.A.7. Facility Evaluation
|
|
Attachments:
|
||
Subject: |
VIII.A.8. Work Order Summary
|
|
Attachments:
|
||
Subject: |
VIII.B. Action Item: None
|
|
Subject: |
IX. Executive Session for the Purpose of Discussing Negotiations, Pending Litigation and the Appointment, Employment, Performance, Compensation and Dismissal of a Specific Employee
|
|
Subject: |
X. Action Resulting from Executive Session
|
|
Subject: |
X.A. Motion to Reject the Resignation of Certified Staff
|
|
Subject: |
XI. Second Public Comments/Questions (20 Minutes)
|
|
Subject: |
XII. Informational Items, if any:
|
|
Subject: |
XII.A. FOIA
|
|
Attachments:
|
||
Subject: |
XIII. Adjournment
|