Meeting Agenda
I. Call to Order/Roll Call  7:00 p.m.
II. Pledge of Allegiance 7:01 p.m.
III. Additions/Changes to the Agenda 7:02 p.m.
IV. E.T.A.W.C. Statement 7:02 p.m.
V. Public Comment 7:05 p.m.
V.A. Follow-up to Prior Public Comments
VI. Consent Agenda * 7:08 p.m.
VI.A. Approve Board of Education meeting minutes
VI.B. Approve Contracts 
VI.C. Approve current expenditures
VI.D. Approve current payrolls
VI.E. Approve current imprest list
VI.F. Approve disposition of closed session audio tapes
VI.G. Approve personnel items; (employee personnel, accept resignations, approve classified staff changes)
VII. Financial Reports 7:09 p.m.
VII.A. Treasurers' report
VII.B. Financial Charts
VII.C. Budget Report
VII.D. Student Activity Account Report
VIII. Discussion of New / Ongoing Business with Possible Action * 7:09 p.m.
VIII.A. Presentation(s) follow-up
VIII.B. New Lunch Trays
IX. Action Items 7:12 p.m.
IX.A. Annual Dues for Illinois Association of School Boards (IASB)
IX.B. Foundation Grant Funds
IX.C. Grant Specialist
IX.D. Independent Contractor School Psychologist
IX.E. LEND Annual Dues
X. Information Items 7:15 p.m.
X.A. Current job listings
X.B. Freedom of Information report
X.C. Short term leave report
X.D. Vandalism Report 
X.E. Suggested agenda items for next board meeting
X.F. Board outreach
X.G. Parking Lot
XI. Report of District Committee Meetings 7:20 p.m.
XI.A. Open Comments - (Board Members)
XII. Review of Upcoming Meetings/Events
XII.A. National Night Out - 6:30 p.m. - August 5, 2025 - The Shell at Reed-Keppler Park
XII.B. Next Regular Board Meeting - 7:00 p.m. - August 7, 2025 - Leman Middle School
XII.C. Back to School Event - 5:30 p.m. - August 11, 2025 - Cantigny Park 
XII.D. 1st day of School (1st - 8th grade) - August 21, 2025
XII.E. 1st day of School (Kindergarten) - August 22, 2025
XII.F. 1st day of School (Preschool) - August 26, 2025
XIII. Closed Session
XIV. Action Items Following Closed Session   *
XIV.A. Approve closed session minutes as read.
XV. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: July 10, 2025 at 7:00 PM - REGULAR MEETING
Subject:
I. Call to Order/Roll Call  7:00 p.m.
Subject:
II. Pledge of Allegiance 7:01 p.m.
Subject:
III. Additions/Changes to the Agenda 7:02 p.m.
Subject:
IV. E.T.A.W.C. Statement 7:02 p.m.
Subject:
V. Public Comment 7:05 p.m.
Subject:
V.A. Follow-up to Prior Public Comments
Subject:
VI. Consent Agenda * 7:08 p.m.
Subject:
VI.A. Approve Board of Education meeting minutes
Attachments:
Subject:
VI.B. Approve Contracts 
Attachments:
Subject:
VI.C. Approve current expenditures
Attachments:
Subject:
VI.D. Approve current payrolls
Attachments:
Subject:
VI.E. Approve current imprest list
Attachments:
Subject:
VI.F. Approve disposition of closed session audio tapes
Attachments:
Subject:
VI.G. Approve personnel items; (employee personnel, accept resignations, approve classified staff changes)
Attachments:
Subject:
VII. Financial Reports 7:09 p.m.
Subject:
VII.A. Treasurers' report
Attachments:
Subject:
VII.B. Financial Charts
Attachments:
Subject:
VII.C. Budget Report
Attachments:
Subject:
VII.D. Student Activity Account Report
Attachments:
Subject:
VIII. Discussion of New / Ongoing Business with Possible Action * 7:09 p.m.
Subject:
VIII.A. Presentation(s) follow-up
Subject:
VIII.B. New Lunch Trays
Attachments:
Subject:
IX. Action Items 7:12 p.m.
Subject:
IX.A. Annual Dues for Illinois Association of School Boards (IASB)
Attachments:
Subject:
IX.B. Foundation Grant Funds
Attachments:
Subject:
IX.C. Grant Specialist
Attachments:
Subject:
IX.D. Independent Contractor School Psychologist
Attachments:
Subject:
IX.E. LEND Annual Dues
Attachments:
Subject:
X. Information Items 7:15 p.m.
Subject:
X.A. Current job listings
Attachments:
Subject:
X.B. Freedom of Information report
Attachments:
Subject:
X.C. Short term leave report
Subject:
X.D. Vandalism Report 
Attachments:
Subject:
X.E. Suggested agenda items for next board meeting
Subject:
X.F. Board outreach
Subject:
X.G. Parking Lot
Subject:
XI. Report of District Committee Meetings 7:20 p.m.
Subject:
XI.A. Open Comments - (Board Members)
Subject:
XII. Review of Upcoming Meetings/Events
Subject:
XII.A. National Night Out - 6:30 p.m. - August 5, 2025 - The Shell at Reed-Keppler Park
Subject:
XII.B. Next Regular Board Meeting - 7:00 p.m. - August 7, 2025 - Leman Middle School
Subject:
XII.C. Back to School Event - 5:30 p.m. - August 11, 2025 - Cantigny Park 
Subject:
XII.D. 1st day of School (1st - 8th grade) - August 21, 2025
Subject:
XII.E. 1st day of School (Kindergarten) - August 22, 2025
Subject:
XII.F. 1st day of School (Preschool) - August 26, 2025
Subject:
XIII. Closed Session
Description:
(The Board of Education may convene into closed session to discuss confidential matters, and may take action upon reconvening into open session only during regular or special board meetings.  No action can be taken on a specific agenda item unless it has been posted on that particular agenda.  The Board is permitted to discuss various items in closed session, including but not limited to:  collective bargaining, pending or imminent litigation, sale/purchase/lease of property, student discipline, and the appointment, employment compensation, discipline, performance, dismissal of specific employees.  The motion to convene into closed session will state the specific reason(s).

Motion to Convene Into Closed Session *
(The Board will move to convene into closed session to discuss a specific item(s) that are listed below.  These are anticipated discussion items during closed session.  Prior to convening into closed session, the Board may add an item(s) for discussion as part of the motion, but action will be taken only on the item(s) stated on the posted agenda.)

Reason 1. The appointment, employment, compensation, discipline, performance, or dismissal of a Specific employee(s), specific independent contractors, specific volunteers, or District legal counsel; however, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with [the Open Meetings Act].  5 ILCS 120/2c)(1), amended by P.A. 101-459.

Reason 2. The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired.
Subject:
XIV. Action Items Following Closed Session   *
Description:
(The Board of Education approves closed session minutes as read after reconvening to open session, and may take action on an item(s) that is listed on the posted agenda.)
Subject:
XIV.A. Approve closed session minutes as read.
Subject:
XV. Adjournment

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