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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. Call to order 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.
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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. Gurrie Middle School Leadership Project Presentation - Ms. Lorena Mendoza and Gurrie Students
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7. INFORMATION/DISCUSSION ITEMS
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7.A. Transportation Bid Update
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7.B. Fire Alarm and Panel Project Bid Award
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7.C. Lyons Township Treasurer's Office Update
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7.D. Rental Fees for District Classroom and Community Spaces
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7.E. Food Service Management Company (FSMC) Fixed Price per Meal Contract Renewal for FY26
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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
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9.C. *Approval of Leave of Absence Request
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9.D. *Approval of General Education Classroom Staffing Plan 2025-26
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9.E. *Approval of EL Staffing Plan 2025-26
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9.F. *Approval of Student Services Staffing Plan 2025-26
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9.G. *Food Service Management Company (FSMC) Fixed Price per Meal Contract Renewal for FY26
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9.H. *Du Page West Cook (DWC) Member School District Resolution
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9.I. *Fire Alarm and Panel Project Contract
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10. ITEMS FOR NEXT AGENDA
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10.A. School Board Reorganization Meeting
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10.B. Milk Procurement Bid Award
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10.C. Transportation Contract for FY26
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10.D. Declaration of Closed Session Minutes
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10.E. Next Board Meeting will be held at Seventh Avenue School, April 28, 2025 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: | March 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. Call to order 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. Gurrie Middle School Leadership Project Presentation - Ms. Lorena Mendoza and Gurrie Students
|
|
|
Description:
file:///C:/Users/tjumic/Downloads/March%2024%20Board%20Meeting%20Presentation%20(2).pdf
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| Subject: |
7. INFORMATION/DISCUSSION ITEMS
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|
| Subject: |
7.A. Transportation Bid Update
|
|
| Subject: |
7.B. Fire Alarm and Panel Project Bid Award
|
|
| Subject: |
7.C. Lyons Township Treasurer's Office Update
|
|
| Subject: |
7.D. Rental Fees for District Classroom and Community Spaces
|
|
| Subject: |
7.E. Food Service Management Company (FSMC) Fixed Price per Meal Contract Renewal for FY26
|
|
| 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
|
|
| Subject: |
9.C. *Approval of Leave of Absence Request
|
|
| Subject: |
9.D. *Approval of General Education Classroom Staffing Plan 2025-26
|
|
| Subject: |
9.E. *Approval of EL Staffing Plan 2025-26
|
|
| Subject: |
9.F. *Approval of Student Services Staffing Plan 2025-26
|
|
| Subject: |
9.G. *Food Service Management Company (FSMC) Fixed Price per Meal Contract Renewal for FY26
|
|
| Subject: |
9.H. *Du Page West Cook (DWC) Member School District Resolution
|
|
| Subject: |
9.I. *Fire Alarm and Panel Project Contract
|
|
| Subject: |
10. ITEMS FOR NEXT AGENDA
|
|
| Subject: |
10.A. School Board Reorganization Meeting
|
|
| Subject: |
10.B. Milk Procurement Bid Award
|
|
| Subject: |
10.C. Transportation Contract for FY26
|
|
| Subject: |
10.D. Declaration of Closed Session Minutes
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|
| Subject: |
10.E. Next Board Meeting will be held at Seventh Avenue School, April 28, 2025 at 7:00 pm.
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| Subject: |
11. ADJOURNMENT
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