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: 2025 Preliminary Assessment Results
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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 Meeting Minutes: June 23, 2025
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5.B. Financial Reports: Payroll Expenditures; Accounts Payable; Handwritten Accounts Payable; Investment 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): Union Bids; Lake County Gazette; Waste Management
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7. Good News
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8. Q.B.E.A. Input
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9. Q.B.E.F. Update
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10. Remarks From Visitors
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11. Additional Action Items:
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11.A. Resolution: Approving Change Order In Excess of $25,000
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11.B. Resolution: Approving the Hazardous Transportation Routes to Schools
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11.C. Approval: Special Education Facilitator Job Description
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11.D. Approval: Press Plus Issue 118 Updates
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12. Information Items:
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12.A. Emergency Operations Plan Update
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12.B. Expanding Bus Routes
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12.C. SY2025-2026 IMRF Compensation
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12.D. Audit Update
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12.E. New Teacher Orientation
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12.F. Paraprofessional Training
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12.G. Opening Day
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13. Other
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14. Important Dates:
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14.A. August 25, 2025 — Teacher Institute Day, No Student Attendance
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14.B. August 26, 2025 — First Day of Student Attendance/Half-Day
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14.C. September 1, 2025 — Labor Day, No Student/Staff Attendance
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14.D. September 8, 2025 — Regular Business/Committee of the Whole Meeting
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14.E. September 19, 2025 — School Improvement Day, Student Attendance/Half-Day
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14.F. September 20, 2025 - Back to School Bash at Americana from 1:00-3:00 p.m.
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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 volunteers of the 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); Setting of a price for sale or lease of District property, 5 ILCS 120/2(c)(6).
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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: | August 11, 2025 at 7:00 PM - Regular/Committee of the Whole Meeting | |
Subject: |
1. Call to Order
|
|
Subject: |
2. Roll Call
|
|
Subject: |
3. Pledge of Allegiance
|
|
Subject: |
4. Presentation: 2025 Preliminary Assessment Results
|
|
Presenter: |
L. Hancock
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|
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 Meeting Minutes: June 23, 2025
|
|
Presenter: |
J. Williams
|
|
Subject: |
5.B. Financial Reports: Payroll Expenditures; Accounts Payable; Handwritten Accounts Payable; Investment Report
|
|
Presenter: |
J. Stelter
|
|
Subject: |
5.C. Monthly Budget to Actual Report
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|
Presenter: |
J. Stelter
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|
Subject: |
5.D. Treasurer's Report
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|
Presenter: |
J. Stelter
|
|
Subject: |
5.E. Personnel and Salary Report
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|
Presenter: |
J. Williams
|
|
Subject: |
6. Freedom of Information Act (FOIA): Union Bids; Lake County Gazette; Waste Management
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|
Presenter: |
J. Stelter
|
|
Subject: |
7. Good News
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|
Subject: |
8. Q.B.E.A. Input
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|
Subject: |
9. Q.B.E.F. Update
|
|
Subject: |
10. Remarks From Visitors
|
|
Subject: |
11. Additional Action Items:
|
|
Subject: |
11.A. Resolution: Approving Change Order In Excess of $25,000
|
|
Presenter: |
J. Williams
|
|
Subject: |
11.B. Resolution: Approving the Hazardous Transportation Routes to Schools
|
|
Presenter: |
J. Stelter
|
|
Subject: |
11.C. Approval: Special Education Facilitator Job Description
|
|
Presenter: |
J. Williams
|
|
Subject: |
11.D. Approval: Press Plus Issue 118 Updates
|
|
Presenter: |
J. Williams
|
|
Subject: |
12. Information Items:
|
|
Subject: |
12.A. Emergency Operations Plan Update
|
|
Presenter: |
J. Williams
|
|
Subject: |
12.B. Expanding Bus Routes
|
|
Subject: |
12.C. SY2025-2026 IMRF Compensation
|
|
Presenter: |
J. Stelter
|
|
Subject: |
12.D. Audit Update
|
|
Presenter: |
J. Stelter
|
|
Subject: |
12.E. New Teacher Orientation
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|
Presenter: |
L. Hancock
|
|
Subject: |
12.F. Paraprofessional Training
|
|
Presenter: |
L. Hancock
|
|
Subject: |
12.G. Opening Day
|
|
Presenter: |
J. Williams
|
|
Subject: |
13. Other
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|
Subject: |
14. Important Dates:
|
|
Subject: |
14.A. August 25, 2025 — Teacher Institute Day, No Student Attendance
|
|
Subject: |
14.B. August 26, 2025 — First Day of Student Attendance/Half-Day
|
|
Subject: |
14.C. September 1, 2025 — Labor Day, No Student/Staff Attendance
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|
Subject: |
14.D. September 8, 2025 — Regular Business/Committee of the Whole Meeting
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|
Subject: |
14.E. September 19, 2025 — School Improvement Day, Student Attendance/Half-Day
|
|
Subject: |
14.F. September 20, 2025 - Back to School Bash at Americana from 1:00-3:00 p.m.
|
|
Subject: |
15. Closed Session: The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors, or specific volunteers of the 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); Setting of a price for sale or lease of District property, 5 ILCS 120/2(c)(6).
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Subject: |
16. Open Session
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Subject: |
17. Adjournment
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