June 17, 2025 at 6:45 PM - Regular Meeting
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1) Roll Call and Determination of Quorum
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2) Pledge of Allegiance, Recite Mission Statement - Ignite a passion for learning in pursuit of excellence.
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3) Consent Agenda - Recommended Action
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3)A. Approve Regular and Committee of the Whole Minutes From May 20, 2025, Meetings
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3)B. Approve Executive Session Minutes From May 20, 2025 Regular Meeting
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3)C. Approve Board Committee Minutes: Facilities Committee on June 9, 2025, and Finance Committee on June 16, 2025.
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3)D. Approve Board Special Meeting Minutes from June 11, 2025
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3)E. Approve Destruction of Closed Session Recordings 18 Months or Older Per Illinois State Law; December 2023
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3)F. Authorization to Pay June 2025 Accounts Payable
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3)G. Authorization for Payment of July 2025 Payroll and Benefits in Accordance With Applicable Contracts and Employment Agreements
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3)H. Accept May 2025 Imprest Checks
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3)I. Accept Treasurer's Report
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4) Superintendent's Report
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5) Public Participation/Communication with the Public
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5)A. Written Communication
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5)B. Public Comment
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6) New Business
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6)A. Information
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6)B. Approvals
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6)B.1. Transferring Funds of $600,000 from the Operations and Maintenance Fund to the Education Fund prior to the end of the fiscal year on June 30th, 2025.
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6)B.2. CLIC Renewal FY26
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6)B.3. Keeping the Previous Six Months' Executive Session Minutes Closed
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6)B.4. Adoption of Grades 6-8 Math Curriculum
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6)B.5. Adoption of Grades K-5 Health Curriculum
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6)B.6. Moving the July and August board meetings a week later: July 22, 2025, August 12, 2025
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7) Reports
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7)A. Principal's Report
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7)B. BoE President
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7)C. TAB
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7)D. PTO
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7)E. OGSEF
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7)F. SEDOL
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8) Preliminary Agenda Topics for Next Month
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9) Communication Points and Method
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10) Go Into Executive Session
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11) Come Out of Executive Session
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12) Approve Personnel Action
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13) Adjournment
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