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Meeting Agenda
I. Roll Call
I.A. Pledge of Allegiance
I.B. Additions or Changes to Agenda
I.C. Communications
I.C.1. Staff Celebrations
II. Visitor Input
III. Superintendent Report
III.A. Student Ambassadors Report
III.B. Credit for Spanish 1
III.C. WIN at Roselle Middle School
III.D. March 12, 2024 District Parent Advisory Committee Meeting
III.E. Monthly Administrative Learning
III.F. FOIA Requests
III.G. Long-range Facility Planning
III.H. Monthly Financial Reports
IV. Approval of Consent Agenda Items
IV.A. Regular Meeting Minutes for February 20, 2024
IV.B. March 2024 Accounts Payable
IV.C. Personnel Report
V. Action Items
V.A. Approve Classroom Space Lease Agreement with NDSEC for 2024-2025 School Year
V.B. Award the Vended Meals Contract to Quest Food Management Services
V.C. Award General Trades bid for Spring Hills Elementary School project to Ostrander Construction, Inc., with alternates as recommended by Shales McNutt, in the amount of $147,800, and assign the contracts to Shales McNutt, as construction manager.
V.D. Boiler Pumps at Spring Hills and Roselle Middle School
VI. Board Communication
VII. Social Media Post of the Month
VIII. Closed Session
Convened under 5ILCS 120/2(c)(11) Litigation, when an action against or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent.
IX. Return to Open Session
X. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: March 19, 2024 at 7:00 PM - Regular Board of Education Meeting
Subject:
I. Roll Call
Subject:
I.A. Pledge of Allegiance
Subject:
I.B. Additions or Changes to Agenda
Subject:
I.C. Communications
Subject:
I.C.1. Staff Celebrations
Subject:
II. Visitor Input
Subject:
III. Superintendent Report
Subject:
III.A. Student Ambassadors Report
Subject:
III.B. Credit for Spanish 1
Subject:
III.C. WIN at Roselle Middle School
Subject:
III.D. March 12, 2024 District Parent Advisory Committee Meeting
Subject:
III.E. Monthly Administrative Learning
Subject:
III.F. FOIA Requests
Subject:
III.G. Long-range Facility Planning
Subject:
III.H. Monthly Financial Reports
Attachments:
Subject:
IV. Approval of Consent Agenda Items
Subject:
IV.A. Regular Meeting Minutes for February 20, 2024
Attachments:
Subject:
IV.B. March 2024 Accounts Payable
Attachments:
Subject:
IV.C. Personnel Report
Attachments:
Subject:
V. Action Items
Subject:
V.A. Approve Classroom Space Lease Agreement with NDSEC for 2024-2025 School Year
Attachments:
Subject:
V.B. Award the Vended Meals Contract to Quest Food Management Services
Subject:
V.C. Award General Trades bid for Spring Hills Elementary School project to Ostrander Construction, Inc., with alternates as recommended by Shales McNutt, in the amount of $147,800, and assign the contracts to Shales McNutt, as construction manager.
Attachments:
Subject:
V.D. Boiler Pumps at Spring Hills and Roselle Middle School
Description:
Suggested Motion:
I move that the Board approve the replacements of one boiler circulation pump at Spring Hills and one circulation pump at Roselle Middle School for a cost of $14,500.00 with PremiStar.
Attachments:
Subject:
VI. Board Communication
Subject:
VII. Social Media Post of the Month
Subject:
VIII. Closed Session
Convened under 5ILCS 120/2(c)(11) Litigation, when an action against or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent.
Subject:
IX. Return to Open Session
Subject:
X. Adjourn
Description:
Suggested Motion:
I move that the Board adourn at _____________ p.m.

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