Meeting Agenda
1. (6:15 PM) ROLL CALL/CALL TO ORDER
2. CLOSED SESSION
2.A. Adjournment to closed session for the purpose of discussing the appointment, employment, performance, and/or dismissal/resignation of personnel and a matter relating to an individual student.
3. RETURN TO GENERAL SESSION (7:00 PM)
4. BOARD ANNOUNCEMENTS
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.
6. PRESENTATIONS/COMMITTEE REPORTS
6.A. Spring Avenue Shines:  Building a Writing Community - Amy Read and Spring Avenue Staff
6.B. General Education Classroom Staffing Plan 2025-26 - Dr. Brian Ganan
6.C. EL Staffing Plan 2025-26 - Dr. Socorro Mendoza
6.D. Student Services Staffing Plan 2025-26 - Jennifer Sabourin and Ellie Ambuel
6.E. Mid-Year Student Performance Presentation - Kathryn Heeke
7. INFORMATION/DISCUSSION ITEMS
7.A. Second Reading of Press Policy 117
7.B. Engagement Letter for Annual Audit with Evan, Marshall and Pease
7.C. Electricity Agreement for FY26-FY28
7.D. Lyons Township School Treasurer's Office Update
8. *CONSENT AGENDA
8.A. *Approval of Minutes
8.B. Administrative Reports
8.B.1. District Goals
8.B.2. Curriculum/Instruction/Prof. Development
8.B.3. Business & Finance
8.B.4. Technology
8.B.5. FOIA
8.C. *Approval of Bills/Payroll
8.D. *Approval of Substitute Teacher List
9. *ACTION ITEMS
9.A. *Approval of Employment
9.B. *Approval of Resignation
9.C. *Approval of Leave of Absence Request
9.D. *Second Reading and Adoption of Press Policy 117
9.E. *Approval of Communications Development (CD) Programming Recommendation
9.F. *Approval of the Audit Engagement for FY25 through FY27 with Evans, Marshall, and Pease, P.C.
9.G. *Approval of Authority to Enter Negotiations for Energy Contract Agreement FY26-FY28
10. ITEMS FOR NEXT AGENDA
10.A. Approval of General Education Staffing Plan 2025-26
10.B. Approval of EL Staffing Plan 2025-26
10.C. Approval of Student Services Staffing Plan 2025-26
10.D. Lyons Township School Treasurer's Office Discussion
10.E. Next Board Meeting will be on March 24, 2025 at Gurrie Middle School
11. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: February 24, 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 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. Spring Avenue Shines:  Building a Writing Community - Amy Read and Spring Avenue Staff
Presenter:
Amy Read
Description:
https://docs.google.com/presentation/d/1x6mkEUBg4-hozTXWmi4UUqCHUDA3pyjEZynX5iw-OhU/edit#slide=id.g336e1674653_1_223
Subject:
6.B. General Education Classroom Staffing Plan 2025-26 - Dr. Brian Ganan
Presenter:
Dr. Brian J. Ganan
Description:
https://docs.google.com/presentation/d/1ADWKo9C5Xaw0pM9shjBzMx2DLBsgElTh/edit?scrlybrkr=eea3ad77#slide=id.p1
Subject:
6.C. EL Staffing Plan 2025-26 - Dr. Socorro Mendoza
Presenter:
Dr. Socorro Mendoza
Description:
file:///C:/Users/tjumic/Downloads/25-26%20EL%20Presentation.pdf
Subject:
6.D. Student Services Staffing Plan 2025-26 - Jennifer Sabourin and Ellie Ambuel
Presenter:
Jennifer Sabourin
Description:
https://docs.google.com/presentation/d/1IAszfvuuWESnSOeBzR_ZOvwyRE4uBykZOK4c5IOOdjk/edit#slide=id.g337ce9ecbbf_0_524 
Subject:
6.E. Mid-Year Student Performance Presentation - Kathryn Heeke
Subject:
7. INFORMATION/DISCUSSION ITEMS
Subject:
7.A. Second Reading of Press Policy 117
Subject:
7.B. Engagement Letter for Annual Audit with Evan, Marshall and Pease
Subject:
7.C. Electricity Agreement for FY26-FY28
Subject:
7.D. Lyons Township School Treasurer's Office Update
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 Resignation
Subject:
9.C. *Approval of Leave of Absence Request
Subject:
9.D. *Second Reading and Adoption of Press Policy 117
Subject:
9.E. *Approval of Communications Development (CD) Programming Recommendation
Subject:
9.F. *Approval of the Audit Engagement for FY25 through FY27 with Evans, Marshall, and Pease, P.C.
Subject:
9.G. *Approval of Authority to Enter Negotiations for Energy Contract Agreement FY26-FY28
Subject:
10. ITEMS FOR NEXT AGENDA
Subject:
10.A. Approval of General Education Staffing Plan 2025-26
Subject:
10.B. Approval of EL Staffing Plan 2025-26
Subject:
10.C. Approval of Student Services Staffing Plan 2025-26
Subject:
10.D. Lyons Township School Treasurer's Office Discussion
Subject:
10.E. Next Board Meeting will be on March 24, 2025 at Gurrie Middle School
Subject:
11. ADJOURNMENT

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