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Meeting Agenda
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1. (6:15 PM) ROLL CALL/CALL TO ORDER
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2. CLOSED SESSION
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2.A. Adjournment to closed session for the purpose of discussing the appointment, employment, performance, and/or dismissal/resignation of personnel, negotiations, and a matter relating to an individual student.
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3. RETURN TO GENERAL SESSION (7:00 PM)
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4. BOARD ANNOUNCEMENTS
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5. PUBLIC PRESENTATION
If you wish to address the Board, please complete a request form and turn it in to Mrs. Jumic or email to tjumic@d105.net. Persons wishing to speak will be granted three minutes to make a presentation. Please state your name and address and direct your comments to the Board President. |
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6. PRESENTATIONS/COMMITTEE REPORTS
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6.A. Ideal School Presentation - Panther Buddies
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6.B. Services of Lyons Township School Treasurer's Office - Steven Smidl
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7. INFORMATION/DISCUSSION ITEMS
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7.A. Strategic Plan Development Team
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7.B. First Reading Press Policy 117
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7.C. Expanding Special Education Programming
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7.D. Miller Rate and Operational Funds Expenditure Report
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7.E. Vulnerability Monitoring and Remediation
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8. *CONSENT AGENDA
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8.A. *Approval of Minutes
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8.B. Administrative Reports
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8.B.1. District Goals
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8.B.2. Curriculum/Instruction/Prof. Development
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8.B.3. Business & Finance
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8.B.4. Technology
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8.B.5. FOIA
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8.C. *Approval of Bills/Payroll
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8.D. *Approval of Substitute Teacher List
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9. *ACTION ITEMS
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9.A. *Approval of Employment
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9.B. *Approval of Resignations / Dismissal
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9.C. *Approval of Leave of Absence Request
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9.D. *Adoption of School Year 2025-26 School Calendar
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9.E. *Adoption of Resolution to Transfer Funds from the Operations and Maintenance Fund and Education Fund to the Debt Service Fund
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9.F. *Adoption of Resolution to Transfer Funds from the Operations and Maintenance Fund to the Capital Projects Fund
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9.G. *Approval of Master Service Agreement with Chicago Computer Network
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10. ITEMS FOR NEXT AGENDA
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10.A. Second Reading and Adoption of Press Policy 117
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10.B. Next Board Meeting February 24, 2025 at Spring Avenue Elementary School at 7:00 pm
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11. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 27, 2025 at 7:00 PM - Regular Meeting | |
| Subject: |
1. (6:15 PM) ROLL CALL/CALL TO ORDER
|
|
| Subject: |
2. CLOSED SESSION
|
|
| Subject: |
2.A. Adjournment to closed session for the purpose of discussing the appointment, employment, performance, and/or dismissal/resignation of personnel, negotiations, and a matter relating to an individual student.
|
|
| Subject: |
3. RETURN TO GENERAL SESSION (7:00 PM)
|
|
| Subject: |
4. BOARD ANNOUNCEMENTS
|
|
| Subject: |
5. PUBLIC PRESENTATION
If you wish to address the Board, please complete a request form and turn it in to Mrs. Jumic or email to tjumic@d105.net. Persons wishing to speak will be granted three minutes to make a presentation. Please state your name and address and direct your comments to the Board President. |
|
| Subject: |
6. PRESENTATIONS/COMMITTEE REPORTS
|
|
| Subject: |
6.A. Ideal School Presentation - Panther Buddies
|
|
| Subject: |
6.B. Services of Lyons Township School Treasurer's Office - Steven Smidl
|
|
| Subject: |
7. INFORMATION/DISCUSSION ITEMS
|
|
| Subject: |
7.A. Strategic Plan Development Team
|
|
| Subject: |
7.B. First Reading Press Policy 117
|
|
| Subject: |
7.C. Expanding Special Education Programming
|
|
| Subject: |
7.D. Miller Rate and Operational Funds Expenditure Report
|
|
| Subject: |
7.E. Vulnerability Monitoring and Remediation
|
|
| Subject: |
8. *CONSENT AGENDA
|
|
| Subject: |
8.A. *Approval of Minutes
|
|
| Subject: |
8.B. Administrative Reports
|
|
| Subject: |
8.B.1. District Goals
|
|
| Subject: |
8.B.2. Curriculum/Instruction/Prof. Development
|
|
| Subject: |
8.B.3. Business & Finance
|
|
| Subject: |
8.B.4. Technology
|
|
| Subject: |
8.B.5. FOIA
|
|
| Subject: |
8.C. *Approval of Bills/Payroll
|
|
| Subject: |
8.D. *Approval of Substitute Teacher List
|
|
| Subject: |
9. *ACTION ITEMS
|
|
| Subject: |
9.A. *Approval of Employment
|
|
| Subject: |
9.B. *Approval of Resignations / Dismissal
|
|
| Subject: |
9.C. *Approval of Leave of Absence Request
|
|
| Subject: |
9.D. *Adoption of School Year 2025-26 School Calendar
|
|
| Subject: |
9.E. *Adoption of Resolution to Transfer Funds from the Operations and Maintenance Fund and Education Fund to the Debt Service Fund
|
|
| Subject: |
9.F. *Adoption of Resolution to Transfer Funds from the Operations and Maintenance Fund to the Capital Projects Fund
|
|
| Subject: |
9.G. *Approval of Master Service Agreement with Chicago Computer Network
|
|
| Subject: |
10. ITEMS FOR NEXT AGENDA
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| Subject: |
10.A. Second Reading and Adoption of Press Policy 117
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|
| Subject: |
10.B. Next Board Meeting February 24, 2025 at Spring Avenue Elementary School at 7:00 pm
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| Subject: |
11. ADJOURNMENT
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