|
Meeting Agenda
|
|---|
|
A. Call to Order and Roll Call. 6:15 p.m.
|
|
B. Enter into Closed Session for the purpose of discussing:
|
|
C. Return to Open Session. 7:00 p.m.
|
|
D. Welcome by Central School Principal Pete Gatz.
|
|
E. Public Comment/Response.
|
|
F. Changes to the Agenda.
|
|
G. Committee Reports.
|
|
G.1. Finance Committee - Mr. Barsotti.
|
|
G.1.a. Salt Creek Valley Transportation Update.
|
|
G.1.b. Annual Tech 3YR Roadmap.
|
|
G.1.c. Technology: Wireless Upgrade proposal (initial discussion).
|
|
G.2. Education Committee - Ms. Kachlic.
|
|
G.2.a. Curriculum Updates: Amplify CKLA and Mystery Science.
|
|
G.2.b. World Café Update.
|
|
G.3. Facilities Committee - Mr. Marhoul.
|
|
G.3.a. FAC Meeting March 17, 2025.
|
|
G.4. Policy Committee - Ms. Gunn.
|
|
G.4.a. Policy Review Cycle - Section 5.
|
|
G.5. Personnel Committee - Mr. Hunt/Ms.Claps.
|
|
H. Public Comment/Response.
|
|
I. Future Meeting Dates.
|
|
I.1. April 16, 2025 - Regular Business Meeting, 7:00 p.m. in the Hauser Learning Resource Center. (The Board will enter into Closed Session at 6:15 p.m., if necessary, and return to Open Session at 7:00 p.m.).
|
|
I.2. May 7, 2025 - Biennial Organizational Meeting, 7:00 p.m. - multi-purpose room at Ames Elementary School.
|
|
I.3. May 21, 2025 - Regular Business Meeting, 7:00 p.m. - in the Hauser Auditorium. (The Board will enter into Closed Session at 6:15 p.m., if necessary, and return to Open Session at 7:00 p.m.).
|
|
J. Enter Into Closed Session (If needed).
|
|
K. Return to Open Session.
|
|
L. Adjournment.
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 2, 2025 at 7:00 PM - Committee of the Whole Meeting | |
| Subject: |
A. Call to Order and Roll Call. 6:15 p.m.
|
|
| Subject: |
B. Enter into Closed Session for the purpose of discussing:
|
|
|
Description:
•Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2).
•The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(1). |
||
| Subject: |
C. Return to Open Session. 7:00 p.m.
|
|
| Subject: |
D. Welcome by Central School Principal Pete Gatz.
|
|
| Subject: |
E. Public Comment/Response.
|
|
| Subject: |
F. Changes to the Agenda.
|
|
|
Description:
This item allows Board Members to add or modify the agenda at the beginning of the meeting. The Board President will need consensus to modify the agenda.
|
||
| Subject: |
G. Committee Reports.
|
|
| Subject: |
G.1. Finance Committee - Mr. Barsotti.
|
|
| Subject: |
G.1.a. Salt Creek Valley Transportation Update.
|
|
|
Attachments:
|
||
| Subject: |
G.1.b. Annual Tech 3YR Roadmap.
|
|
|
Attachments:
|
||
| Subject: |
G.1.c. Technology: Wireless Upgrade proposal (initial discussion).
|
|
|
Attachments:
|
||
| Subject: |
G.2. Education Committee - Ms. Kachlic.
|
|
| Subject: |
G.2.a. Curriculum Updates: Amplify CKLA and Mystery Science.
|
|
|
Attachments:
|
||
| Subject: |
G.2.b. World Café Update.
|
|
|
Attachments:
|
||
| Subject: |
G.3. Facilities Committee - Mr. Marhoul.
|
|
| Subject: |
G.3.a. FAC Meeting March 17, 2025.
|
|
|
Attachments:
|
||
| Subject: |
G.4. Policy Committee - Ms. Gunn.
|
|
| Subject: |
G.4.a. Policy Review Cycle - Section 5.
|
|
|
Attachments:
|
||
| Subject: |
G.5. Personnel Committee - Mr. Hunt/Ms.Claps.
|
|
| Subject: |
H. Public Comment/Response.
|
|
| Subject: |
I. Future Meeting Dates.
|
|
| Subject: |
I.1. April 16, 2025 - Regular Business Meeting, 7:00 p.m. in the Hauser Learning Resource Center. (The Board will enter into Closed Session at 6:15 p.m., if necessary, and return to Open Session at 7:00 p.m.).
|
|
| Subject: |
I.2. May 7, 2025 - Biennial Organizational Meeting, 7:00 p.m. - multi-purpose room at Ames Elementary School.
|
|
| Subject: |
I.3. May 21, 2025 - Regular Business Meeting, 7:00 p.m. - in the Hauser Auditorium. (The Board will enter into Closed Session at 6:15 p.m., if necessary, and return to Open Session at 7:00 p.m.).
|
|
| Subject: |
J. Enter Into Closed Session (If needed).
|
|
|
Description:
•The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(1)
•Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2). |
||
| Subject: |
K. Return to Open Session.
|
|
| Subject: |
L. Adjournment.
|
|
