Meeting Agenda
I. Roll Call
I.A. Pledge of Allegiance
I.B. Additions or Changes to Agenda
I.C. Communications
I.C.1. Good News
II. Visitor Input
III. Superintendent Report
III.A. Student Ambassadors Report
III.B. Summer Learning Plan
III.C. Administrative Professional Learning
III.D. FOIA Requests
III.E. Monthly Financial Reports
IV. Approval of Consent Agenda Items
IV.A. Regular Meeting Minutes for February 18, 2025
IV.B. Accounts Payable for March, 2025 
V. Action Items
V.A. Approval of Vision 2030 Resolution
V.B. Personnel Report
V.C. Approve a Four-Year Lease with American Capital for 250 student Chromebooks at a total cost of $92,727.20.
V.D. Award Trade Contracts for the Roselle Middle School Improvements Project to each of the lowest bidders identified on the attached budget report, and assign these contracts to SMC Construction Services, as construction manager, pursuant to an assignment of contractor agreement, as set forth in the Board's contract with SMC Construction Services.
V.E. Approve the project budget for the Roselle Middle School Improvements Project, for a total of $446,628.00, and delegate authority to the Superintendent and Chief School Business Official to negotiate and approve contracts with SMC Construction Services and Legat Architects, Inc. consistent with said budget.
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 18, 2025 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. Good News
Subject:
II. Visitor Input
Subject:
III. Superintendent Report
Subject:
III.A. Student Ambassadors Report
Subject:
III.B. Summer Learning Plan
Subject:
III.C. Administrative Professional Learning
Subject:
III.D. FOIA Requests
Subject:
III.E. Monthly Financial Reports
Attachments:
Subject:
IV. Approval of Consent Agenda Items
Subject:
IV.A. Regular Meeting Minutes for February 18, 2025
Attachments:
Subject:
IV.B. Accounts Payable for March, 2025 
Attachments:
Subject:
V. Action Items
Subject:
V.A. Approval of Vision 2030 Resolution
Subject:
V.B. Personnel Report
Subject:
V.C. Approve a Four-Year Lease with American Capital for 250 student Chromebooks at a total cost of $92,727.20.
Attachments:
Subject:
V.D. Award Trade Contracts for the Roselle Middle School Improvements Project to each of the lowest bidders identified on the attached budget report, and assign these contracts to SMC Construction Services, as construction manager, pursuant to an assignment of contractor agreement, as set forth in the Board's contract with SMC Construction Services.
Attachments:
Subject:
V.E. Approve the project budget for the Roselle Middle School Improvements Project, for a total of $446,628.00, and delegate authority to the Superintendent and Chief School Business Official to negotiate and approve contracts with SMC Construction Services and Legat Architects, Inc. consistent with said budget.
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

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