Meeting Agenda
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1. Call to Order of Regular Board meeting at 6:00 p.m.
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2. Roll Call
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3. Pledge of Allegiance:
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4. Approval of Agenda
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5. The Mission of the Harlem Consolidated School District, as a vital part of the community, is to help diverse learners realize their unlimited potential by providing an educational program dedicated to academic excellence and the development of strong character in a safe and respectful learning environment.
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6. Approval of Board Meeting Minutes:
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7. Jason Blume, Assistant Superintendent for Communications & Community Relations
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7.A. Awards and Recognitions
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8. Comments from the Community
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9. Approval of Bills
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9.A. Payables Summary
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9.B. Voided Checks
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9.C. Payroll Voucher(s)
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9.D. Accounts Payable Warrants
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10. Communications and Committee Reports
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10.A. Michael Sterling, President
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10.A.1. Next Regular Board Meeting: September 8, 2025
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10.B. Kurt Thompson, Vice President
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10.B.1. Next Business Service Committeee: September 3, 2025
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10.C. Evelyn Meeks, Secretary
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10.C.1. Next Equity & Social Justice Meeting: September 3, 2025
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10.D. Aaron McKnight, Board Member
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10.E. Rebecca Carlson, Board Member
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10.E.1. Recommendation to approve First Reading of Policy Updates from August 13, 2025 Policy Committee
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10.E.2. Next Policy Committee Meeting: TBA
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10.F. Diana Johnson, Board Member
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10.G. Diane McKinney, Board Member
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10.G.1. Next Education Committee meeting: September 3, 2025
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11. Administrative Reports
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11.A. Dr. Michelle Erb, Assistant Superintendent for Curriculum & Instruction
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11.A.1. Recommendation to approve Student Travel Requests:
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11.A.2. Recommendation to approve School Improvement Plans for Parker Center, Machesney Elementary, Maple Elementary, Marquette Elementary, Olson Park Elementary, Ralston Elementary, Rock Cut Elementary, Windsor Elementary, Harlem High School
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11.B. Josh Aurand, Assistant Superintendent for Business & Operations, CSBO
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11.B.1. Recommendation to approve Resolution Declaring Surplus Property:
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11.B.2. Recommendation to approve Facility Requests:
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11.B.3. Recommendation to adopt Resolution to place school facility sales tax referendum on the ballot
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11.B.4. Recommendation to approve a 1-year agreement with HMH Amira for the purchase of student licenses for grades 1-2, for a cost of $12,600, paid with Title Grant funds
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11.B.5. Recommendation to approve a 1-year agreement with HMH Waggle for the purchase of student licenses for grades 3-5, for a cost of $21,150, paid with Title Grant funds
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11.B.6. Presentation of FY26 Tentative Budget; Recommendation to approve FY26
Tentative Budget Resolution and Set Public Hearing for September 22, 2025, at 5:40 PM |
11.C. Dr. Shelley Wagner, Assistant Superintendent for Human Resources
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11.C.1. Recommendation to approve Personnel Agenda & Addendum
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11.C.2. Resignations
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11.D. Dr. Terrell Yarbrough, Superintendent
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12. Consent Agenda
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12.A. Approve Personnel Agenda & Addendum
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12.B. Approve Student Travel Request(s)
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12.C. Approve Facility Request(s)
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13. ACTION ITEMS
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13.A. Approve First Reading of Policy Updates from August 13, 2025, Policy Committee
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13.B. Approve Resolution Declaring Surplus Property
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13.C. Approve School Improvement Plans for Parker Center, Machesney Elementary, Maple Elementary, Marquette Elementary, Olson Park Elementary, Ralston Elementary, Rock Cut Elementary, Windsor Elementary, Harlem High School
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13.D. Approve FY26 Tentative Budget Resolution and Set Public Hearing for September 22, 2025, at 5:40 PM
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13.E. Approve a 1-year agreement with HMH Amira for the purchase of student licenses for grades 1-2, for a cost of $12,600, paid with Title Grant funds
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13.F. Approve a 1-year agreement with HMH Waggle for the purchase of student licenses for grades 3-5, for a cost of $21,150, paid with Title Grant funds
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13.G. Approve to adopt Resolution to place school facility sales tax referendum on the ballot
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14. Announcements and Discussion:
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15. Executive Session to discuss Employment of Personnel (5 ILCS 120/2(c)(1), Negotiations (5 ILCS 120/2(c)(2), Selection of a Person to Fill a Public Office ( 5 ILCS 120/2(c)(3), Pending Litigation (5 ILCS 120/2(c)(11), Student Discipline (5 ILCS 120/2(c)(9), Placement of Individual Students in Special Education Programs and Other Matters Relating to Individual Students (5 ILCS 120/2(c)(10), Purchase or Lease of Real Property for the Use of the District (5 ILCS 120/2(c)(5), Setting of a Price for Sale or Lease of Property Owned by the District (5 ILCS 120/2(c)(6), Self-Evaluation, Practices and Procedures or Professional Ethics (5 ILCS 120/2(c)(16), Sale or Purchase of Securities, Investments or Investment Contracts (5 ILCS 120/2(c)(7), Security Procedures (5 ILCS 120/2(c)(8), Establishment of Reserves or Settlement of Claims as provided in Local Government and Governmental Employees Tort Immunity Act (5 ILCS 120/2(c)12), and Discussion of Lawfully Closed Meeting Minutes (5 ILCS 120/2(c)(21).
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16. ACTION ITEMS AFTER CLOSED SESSION
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17. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | August 18, 2025 at 6:00 PM - Regular Board Meeting | |
Subject: |
1. Call to Order of Regular Board meeting at 6:00 p.m.
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Subject: |
2. Roll Call
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Subject: |
3. Pledge of Allegiance:
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|
Subject: |
4. Approval of Agenda
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|
Subject: |
5. The Mission of the Harlem Consolidated School District, as a vital part of the community, is to help diverse learners realize their unlimited potential by providing an educational program dedicated to academic excellence and the development of strong character in a safe and respectful learning environment.
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Presenter: |
Dr. Terrell Yarbrough, Superintendent
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Subject: |
6. Approval of Board Meeting Minutes:
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Attachments:
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Subject: |
7. Jason Blume, Assistant Superintendent for Communications & Community Relations
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Subject: |
7.A. Awards and Recognitions
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Presenter: |
Jason Blume, Director of Equity & Community Engagement
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Subject: |
8. Comments from the Community
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Subject: |
9. Approval of Bills
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Subject: |
9.A. Payables Summary
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Attachments:
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Subject: |
9.B. Voided Checks
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Subject: |
9.C. Payroll Voucher(s)
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Attachments:
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Subject: |
9.D. Accounts Payable Warrants
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Attachments:
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Subject: |
10. Communications and Committee Reports
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Subject: |
10.A. Michael Sterling, President
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Subject: |
10.A.1. Next Regular Board Meeting: September 8, 2025
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Subject: |
10.B. Kurt Thompson, Vice President
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Subject: |
10.B.1. Next Business Service Committeee: September 3, 2025
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Subject: |
10.C. Evelyn Meeks, Secretary
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Subject: |
10.C.1. Next Equity & Social Justice Meeting: September 3, 2025
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Subject: |
10.D. Aaron McKnight, Board Member
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Subject: |
10.E. Rebecca Carlson, Board Member
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Subject: |
10.E.1. Recommendation to approve First Reading of Policy Updates from August 13, 2025 Policy Committee
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Attachments:
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Subject: |
10.E.2. Next Policy Committee Meeting: TBA
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Subject: |
10.F. Diana Johnson, Board Member
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Subject: |
10.G. Diane McKinney, Board Member
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Subject: |
10.G.1. Next Education Committee meeting: September 3, 2025
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Subject: |
11. Administrative Reports
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Subject: |
11.A. Dr. Michelle Erb, Assistant Superintendent for Curriculum & Instruction
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|
Subject: |
11.A.1. Recommendation to approve Student Travel Requests:
|
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Subject: |
11.A.2. Recommendation to approve School Improvement Plans for Parker Center, Machesney Elementary, Maple Elementary, Marquette Elementary, Olson Park Elementary, Ralston Elementary, Rock Cut Elementary, Windsor Elementary, Harlem High School
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Attachments:
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Subject: |
11.B. Josh Aurand, Assistant Superintendent for Business & Operations, CSBO
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Subject: |
11.B.1. Recommendation to approve Resolution Declaring Surplus Property:
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Attachments:
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Subject: |
11.B.2. Recommendation to approve Facility Requests:
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Attachments:
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Subject: |
11.B.3. Recommendation to adopt Resolution to place school facility sales tax referendum on the ballot
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Attachments:
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Subject: |
11.B.4. Recommendation to approve a 1-year agreement with HMH Amira for the purchase of student licenses for grades 1-2, for a cost of $12,600, paid with Title Grant funds
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Attachments:
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Subject: |
11.B.5. Recommendation to approve a 1-year agreement with HMH Waggle for the purchase of student licenses for grades 3-5, for a cost of $21,150, paid with Title Grant funds
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Attachments:
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Subject: |
11.B.6. Presentation of FY26 Tentative Budget; Recommendation to approve FY26
Tentative Budget Resolution and Set Public Hearing for September 22, 2025, at 5:40 PM |
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Attachments:
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Subject: |
11.C. Dr. Shelley Wagner, Assistant Superintendent for Human Resources
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Subject: |
11.C.1. Recommendation to approve Personnel Agenda & Addendum
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Attachments:
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Subject: |
11.C.2. Resignations
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Attachments:
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Subject: |
11.D. Dr. Terrell Yarbrough, Superintendent
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Subject: |
12. Consent Agenda
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Subject: |
12.A. Approve Personnel Agenda & Addendum
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Subject: |
12.B. Approve Student Travel Request(s)
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Subject: |
12.C. Approve Facility Request(s)
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Subject: |
13. ACTION ITEMS
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Subject: |
13.A. Approve First Reading of Policy Updates from August 13, 2025, Policy Committee
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|
Subject: |
13.B. Approve Resolution Declaring Surplus Property
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|
Subject: |
13.C. Approve School Improvement Plans for Parker Center, Machesney Elementary, Maple Elementary, Marquette Elementary, Olson Park Elementary, Ralston Elementary, Rock Cut Elementary, Windsor Elementary, Harlem High School
|
|
Subject: |
13.D. Approve FY26 Tentative Budget Resolution and Set Public Hearing for September 22, 2025, at 5:40 PM
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|
Subject: |
13.E. Approve a 1-year agreement with HMH Amira for the purchase of student licenses for grades 1-2, for a cost of $12,600, paid with Title Grant funds
|
|
Subject: |
13.F. Approve a 1-year agreement with HMH Waggle for the purchase of student licenses for grades 3-5, for a cost of $21,150, paid with Title Grant funds
|
|
Subject: |
13.G. Approve to adopt Resolution to place school facility sales tax referendum on the ballot
|
|
Subject: |
14. Announcements and Discussion:
|
|
Subject: |
15. Executive Session to discuss Employment of Personnel (5 ILCS 120/2(c)(1), Negotiations (5 ILCS 120/2(c)(2), Selection of a Person to Fill a Public Office ( 5 ILCS 120/2(c)(3), Pending Litigation (5 ILCS 120/2(c)(11), Student Discipline (5 ILCS 120/2(c)(9), Placement of Individual Students in Special Education Programs and Other Matters Relating to Individual Students (5 ILCS 120/2(c)(10), Purchase or Lease of Real Property for the Use of the District (5 ILCS 120/2(c)(5), Setting of a Price for Sale or Lease of Property Owned by the District (5 ILCS 120/2(c)(6), Self-Evaluation, Practices and Procedures or Professional Ethics (5 ILCS 120/2(c)(16), Sale or Purchase of Securities, Investments or Investment Contracts (5 ILCS 120/2(c)(7), Security Procedures (5 ILCS 120/2(c)(8), Establishment of Reserves or Settlement of Claims as provided in Local Government and Governmental Employees Tort Immunity Act (5 ILCS 120/2(c)12), and Discussion of Lawfully Closed Meeting Minutes (5 ILCS 120/2(c)(21).
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Subject: |
16. ACTION ITEMS AFTER CLOSED SESSION
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Subject: |
17. Adjournment
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