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Meeting Agenda
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Presentation: Renew the Raider & Glenside Remodeling Plans
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5. Approval of Consent Agenda:
-Action by the Board at this time means that all items in this section of the agenda are adopted by a single motion unless a Board Member or the Superintendent requests a separate vote on an item. |
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5.A. Regular/Closed Session Minutes: January 13, 2025
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5.B. Financial Reports: Payroll Expenditures; Accounts Payable; Handwritten Accounts Payable; Investment Activity Report
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5.C. Monthly Budget to Actual Report
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5.D. Treasurer's Report
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5.E. Personnel and Salary Report
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6. Freedom of Information Act (FOIA): DuPage Policy Journal; IL Retired Teachers Association; Optimizon
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7. Q.B.E.A. Input
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8. Q.B.E.F. Update
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9. Good News
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10. Remarks From Visitors
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11. Additional Action Items:
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11.A. Approval: Strategic Charge/Superintendent's Evaluation
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11.B. Resolution: Approving the 2024 Bond & Interest Property Tax Abatement
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11.C. Resolution: Authorizing Supplemental Tax Levy (Series 2022)
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11.D. Approval: Public School Calendar 2025-2026
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11.E. Approval: Press Plus Issue 117 Updates
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12. Information Items:
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12.A. Preliminary Term of Intergovernmental Agreement with the Village of Glendale Heights
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12.B. County-Wide Institute Day
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12.C. V3 2024 Growing Season Monitoring Report
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12.D. Mission/Vision/Values Update
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13. Important Dates:
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13.A. February 17, 2025 - President's Day, Non-Attendance Day
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13.B. February 27, 2025 - Day of Reading
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13.C. February 28, 2025 - County-Wide Institute Day, Non-Student Attendance Day
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13.D. March 10, 2025 - Regular Business/Committee of the Whole Meeting
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13.E. May 29, 2025 - 8th Grade Promotion Ceremony at 7:00 p.m., Sports Hub
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14. Other
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15. Closed Session: The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors, or specific volunteer of District or legal counsel for the District to determine its validity, 5 ILCS 120/2(c)(1) & Litigation, when an action against, affecting, or on behalf of the District has been filed and is pending before a court or administrative tribunal, or when the Board finds that an action is probable or imminent, 5 ILCS 120/2 (c)(11).
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16. Open Session
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17. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 10, 2025 at 7:00 PM - Regular Business Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Roll Call
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Presentation: Renew the Raider & Glenside Remodeling Plans
|
|
| Presenter: |
J. Williams
|
|
| Subject: |
5. Approval of Consent Agenda:
-Action by the Board at this time means that all items in this section of the agenda are adopted by a single motion unless a Board Member or the Superintendent requests a separate vote on an item. |
|
| Subject: |
5.A. Regular/Closed Session Minutes: January 13, 2025
|
|
| Presenter: |
J. Williams
|
|
| Subject: |
5.B. Financial Reports: Payroll Expenditures; Accounts Payable; Handwritten Accounts Payable; Investment Activity Report
|
|
| Presenter: |
J. Stelter
|
|
| Subject: |
5.C. Monthly Budget to Actual Report
|
|
| Presenter: |
J. Stelter
|
|
| Subject: |
5.D. Treasurer's Report
|
|
| Presenter: |
J. Stelter
|
|
| Subject: |
5.E. Personnel and Salary Report
|
|
| Presenter: |
J. Williams
|
|
| Subject: |
6. Freedom of Information Act (FOIA): DuPage Policy Journal; IL Retired Teachers Association; Optimizon
|
|
| Presenter: |
J. Stelter
|
|
| Subject: |
7. Q.B.E.A. Input
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|
| Subject: |
8. Q.B.E.F. Update
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|
| Subject: |
9. Good News
|
|
| Subject: |
10. Remarks From Visitors
|
|
| Subject: |
11. Additional Action Items:
|
|
| Subject: |
11.A. Approval: Strategic Charge/Superintendent's Evaluation
|
|
| Presenter: |
J. Williams
|
|
| Subject: |
11.B. Resolution: Approving the 2024 Bond & Interest Property Tax Abatement
|
|
| Presenter: |
J. Stelter
|
|
| Subject: |
11.C. Resolution: Authorizing Supplemental Tax Levy (Series 2022)
|
|
| Presenter: |
J. Stelter
|
|
| Subject: |
11.D. Approval: Public School Calendar 2025-2026
|
|
| Presenter: |
J. Williams
|
|
| Subject: |
11.E. Approval: Press Plus Issue 117 Updates
|
|
| Presenter: |
J. Williams
|
|
| Subject: |
12. Information Items:
|
|
| Subject: |
12.A. Preliminary Term of Intergovernmental Agreement with the Village of Glendale Heights
|
|
| Presenter: |
J. Williams
|
|
| Subject: |
12.B. County-Wide Institute Day
|
|
| Presenter: |
L. Hancock
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|
| Subject: |
12.C. V3 2024 Growing Season Monitoring Report
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|
| Presenter: |
J. Williams
|
|
| Subject: |
12.D. Mission/Vision/Values Update
|
|
| Presenter: |
J. Williams
|
|
| Subject: |
13. Important Dates:
|
|
| Subject: |
13.A. February 17, 2025 - President's Day, Non-Attendance Day
|
|
| Subject: |
13.B. February 27, 2025 - Day of Reading
|
|
| Subject: |
13.C. February 28, 2025 - County-Wide Institute Day, Non-Student Attendance Day
|
|
| Subject: |
13.D. March 10, 2025 - Regular Business/Committee of the Whole Meeting
|
|
| Subject: |
13.E. May 29, 2025 - 8th Grade Promotion Ceremony at 7:00 p.m., Sports Hub
|
|
| Subject: |
14. Other
|
|
| Subject: |
15. Closed Session: The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors, or specific volunteer of District or legal counsel for the District to determine its validity, 5 ILCS 120/2(c)(1) & Litigation, when an action against, affecting, or on behalf of the District has been filed and is pending before a court or administrative tribunal, or when the Board finds that an action is probable or imminent, 5 ILCS 120/2 (c)(11).
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|
| Subject: |
16. Open Session
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| Subject: |
17. Adjournment
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