Meeting Agenda
1. Call to Order
1.A. Pledge to the Flag
1.B. Welcome Visitors and Roll Call
2. Superintendent's Report
  1. Director of Building and Grounds Candidate Presentation
  2. South Cook ISC Certificate of Excellence 2025 Helath/Life Safety Inspection
  3. Teacher Appreciation Week Plans
3. Approval of the Consent Agenda Items
 
3.A. Minutes of the Open Special Meeting Minutes of March 8, 2025
3.B. Minutes of the Regular Meeting of March 19, 2025
3.C. Minutes of the Closed Session Meeting of March 19, 2025
3.D. Approval of Bills & Payroll
3.E. Review of Schools' Activity Accounts
 
3.F. Personnel Report
  1. Employment
    1. Director of Building and Grounds: Bryan Neubacher
  2. Non-Union Contracts for Certified Personnel
    1. Siobhan Gayduk, Nurse
    2. Tara Fitzgibbons, Psychologist
    3. Dena White, Occupational Therapist
  3. Resignation
    1. Jenna Pape, 4th Grade Teacher, Navajo, effective June 18, 2025
4. Old Business
4.A. Long Range Facility and Finance Planning Update
4.B. Plumbing Bid
4.C. Bond Parameters Resolution providing for the issue of not to exceed $5,500,000 General Obligation Limited Tax School Bonds for the purpose of increasing the Working Cash Fund of the District, providing for the levy of a direct annual tax to pay the principal and interest on said bonds, and authorizing the sale of said bonds to the purchaser thereof.
4.D. K-5 English Language Arts Core Program Adoption
4.E. Superintendent Contract Approval
5. New Business
5.A. Approval of Consolidated Grant Plan
6. Audience Participation
If you are coming up to speak, please identify yourself by name and connection to the district and we ask that comments remain brief to accommodate everyone wishing to speak. Policy ordinarily provides up to 3 minutes per speaker.
7. Information Items
7.A. YTD Financial Summary
7.B. Freedom of Information Act Items
7.C. Additional Information Items, if any
8. Closed Session (if needed) 
Discuss the appointment, employment, compensation, discipline, performance, or dismissal of a specific employee; collective negotiating matters or deliberations concerning salary schedules for classes of employees; discussion of possible litigation; and student disciplinary issues. The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(1)(2)(10)(11)(12)
9. Return to Open Session
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: April 16, 2025 at 6:00 PM - Regular Meeting of the Board of Education
Subject:
1. Call to Order
Subject:
1.A. Pledge to the Flag
Subject:
1.B. Welcome Visitors and Roll Call
Subject:
2. Superintendent's Report
  1. Director of Building and Grounds Candidate Presentation
  2. South Cook ISC Certificate of Excellence 2025 Helath/Life Safety Inspection
  3. Teacher Appreciation Week Plans
Attachments:
Subject:
3. Approval of the Consent Agenda Items
 
Subject:
3.A. Minutes of the Open Special Meeting Minutes of March 8, 2025
Subject:
3.B. Minutes of the Regular Meeting of March 19, 2025
Subject:
3.C. Minutes of the Closed Session Meeting of March 19, 2025
Subject:
3.D. Approval of Bills & Payroll
Attachments:
Subject:
3.E. Review of Schools' Activity Accounts
 
Attachments:
Subject:
3.F. Personnel Report
  1. Employment
    1. Director of Building and Grounds: Bryan Neubacher
  2. Non-Union Contracts for Certified Personnel
    1. Siobhan Gayduk, Nurse
    2. Tara Fitzgibbons, Psychologist
    3. Dena White, Occupational Therapist
  3. Resignation
    1. Jenna Pape, 4th Grade Teacher, Navajo, effective June 18, 2025
Subject:
4. Old Business
Subject:
4.A. Long Range Facility and Finance Planning Update
Attachments:
Subject:
4.B. Plumbing Bid
Attachments:
Subject:
4.C. Bond Parameters Resolution providing for the issue of not to exceed $5,500,000 General Obligation Limited Tax School Bonds for the purpose of increasing the Working Cash Fund of the District, providing for the levy of a direct annual tax to pay the principal and interest on said bonds, and authorizing the sale of said bonds to the purchaser thereof.
Attachments:
Subject:
4.D. K-5 English Language Arts Core Program Adoption
Attachments:
Subject:
4.E. Superintendent Contract Approval
Subject:
5. New Business
Subject:
5.A. Approval of Consolidated Grant Plan
Attachments:
Subject:
6. Audience Participation
If you are coming up to speak, please identify yourself by name and connection to the district and we ask that comments remain brief to accommodate everyone wishing to speak. Policy ordinarily provides up to 3 minutes per speaker.
Subject:
7. Information Items
Subject:
7.A. YTD Financial Summary
Attachments:
Subject:
7.B. Freedom of Information Act Items
Description:
Subject:
7.C. Additional Information Items, if any
Subject:
8. Closed Session (if needed) 
Discuss the appointment, employment, compensation, discipline, performance, or dismissal of a specific employee; collective negotiating matters or deliberations concerning salary schedules for classes of employees; discussion of possible litigation; and student disciplinary issues. The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(1)(2)(10)(11)(12)
Subject:
9. Return to Open Session
Subject:
10. Adjournment

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