January 21, 2025 at 6:45 PM - Regular Meeting

1) Roll Call and Determination of Quorum

2) Pledge of Allegiance, Recite Mission Statement - Ignite a passion for learning in pursuit of excellence.

3) Student Recognition

4) 3rd Grade Kindness Week Presentation

5) Consent Agenda - Recommended Action

5)A. Approve Regular and Committee of the Whole Minutes From December 17, 2024 Meetings

5)B. Approve Executive Session Minutes From December 17, 2024 Regular Meeting

5)C. Approve Board Committee Minutes: Facilities Committee on January 13, 2025, Finance Committee on January 16, 2025, and Policy Committee on January 17, 2025

5)D. Approve Destruction of Closed Session Recordings 18 Months or Older Per Illinois State Law; July 2023

5)E. Authorization to Pay January 2025 Accounts Payable

5)F. Authorization for Payment of February 2025 Payroll and Benefits in Accordance With Applicable Contracts and Employment Agreements

5)G. Accept December 2024 Imprest Checks

5)H. Accept Treasurer's Report

6) Superintendent's Report

7) Public Participation/Communication with the Public

7)A. Written Communication

7)B. Public Comment

8) New Business

8)A. Information

8)A.1. Second Reading of Suggested PRESS Policy Updates

8)B. Approvals

8)B.1. Approve Resolution Establishing Fiscal Year 2026 (FY26)

8)B.2. Suggested PRESS Updates to Policies

8)B.3. OGS Technology Approach and Funding for Chromebook Devices for FY26

9) Reports

9)A. Principal's Report

9)B. BoE President

9)C. TAB

9)D. PTO

9)E. OGSEF

9)F. SEDOL

10) Preliminary Agenda Topics for Next Month

11) Communication Points and Method

12) Go Into Executive Session

13) Come Out of Executive Session

14) Approve Personnel Action

15) Adjournment