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Meeting Agenda
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1. ROLL CALL/CALL TO ORDER (7:00 PM)
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2. *ACTION ITEM
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2.A. *Approval of Appointment of New Board Member
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3. SEATING OF NEW BOARD MEMBER AND OATH OF OFFICE
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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. Advanced Academics Presentation - Accelerated Math Logistics - Susan Calder
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7. INFORMATION/DISCUSSION ITEMS
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7.A. Summer Programming Update
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7.B. Consolidated District Plan
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7.C. Strategic Plan Update
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7.D. FY26-FY30 General Transportation Contract
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7.E. Lyons TTO and Proviso Transition Update
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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 Resignation
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9.C. *Approval of Leave of Absence Request
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9.D. *Approval of Educational Support Personnel (ESP) Contract FY26-FY29
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9.E. *Approval of Salary Increase for ESP (per contract) and Non-Certified Staff for FY26
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9.F. *Approval of FY26 Regular Board Meeting Schedule
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9.G. *Approval of the Consolidated District Plan
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9.H. *Approval of CEC Proposal for the Administrator Leadership Retreat for June 2025
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9.I. *Approval of Landscaping Services and Mulch for School Buildings and Playgrounds
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9.J. *Approval of the 2025-2027 Technology Plan
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9.K. *Approval of Technology Equipment Disposal
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10. ITEMS FOR NEXT AGENDA
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10.A. Strategic Plan Presentation and Adoption
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10.B. First Reading Press Policy 118
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10.C. Acceptance of Food Service Bid
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10.D. Approval of FY26-FY30 General Transportation Contract
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10.E. Next Board of Education Meeting, June 23, 2025 at 7:00 pm, Gurrie Middle School Library Learning Center
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11. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 19, 2025 at 7:00 PM - Regular Meeting | |
| Subject: |
1. ROLL CALL/CALL TO ORDER (7:00 PM)
|
|
| Subject: |
2. *ACTION ITEM
|
|
| Subject: |
2.A. *Approval of Appointment of New Board Member
|
|
| Subject: |
3. SEATING OF NEW BOARD MEMBER AND OATH OF OFFICE
|
|
| 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. Advanced Academics Presentation - Accelerated Math Logistics - Susan Calder
|
|
|
Description:
https://docs.google.com/presentation/d/18JsmyfZVvPvAvWQLyw_4rE_sS86GsppjdUYm442vRYA/edit?slide=id.p1#slide=id.p1
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||
| Subject: |
7. INFORMATION/DISCUSSION ITEMS
|
|
| Subject: |
7.A. Summer Programming Update
|
|
| Subject: |
7.B. Consolidated District Plan
|
|
| Subject: |
7.C. Strategic Plan Update
|
|
| Subject: |
7.D. FY26-FY30 General Transportation Contract
|
|
| Subject: |
7.E. Lyons TTO and Proviso Transition 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. *Approval of Educational Support Personnel (ESP) Contract FY26-FY29
|
|
| Subject: |
9.E. *Approval of Salary Increase for ESP (per contract) and Non-Certified Staff for FY26
|
|
| Subject: |
9.F. *Approval of FY26 Regular Board Meeting Schedule
|
|
| Subject: |
9.G. *Approval of the Consolidated District Plan
|
|
| Subject: |
9.H. *Approval of CEC Proposal for the Administrator Leadership Retreat for June 2025
|
|
| Subject: |
9.I. *Approval of Landscaping Services and Mulch for School Buildings and Playgrounds
|
|
| Subject: |
9.J. *Approval of the 2025-2027 Technology Plan
|
|
| Subject: |
9.K. *Approval of Technology Equipment Disposal
|
|
| Subject: |
10. ITEMS FOR NEXT AGENDA
|
|
| Subject: |
10.A. Strategic Plan Presentation and Adoption
|
|
| Subject: |
10.B. First Reading Press Policy 118
|
|
| Subject: |
10.C. Acceptance of Food Service Bid
|
|
| Subject: |
10.D. Approval of FY26-FY30 General Transportation Contract
|
|
| Subject: |
10.E. Next Board of Education Meeting, June 23, 2025 at 7:00 pm, Gurrie Middle School Library Learning Center
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| Subject: |
11. ADJOURNMENT
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