March 17, 2025 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Closed Session
•Personnel – appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. (5ILCS120/2(c)(1)) Board reconvenes for open session at approximately 7:00 p.m. |
4. Moment of Silence & Pledge of Allegiance
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5. Awards and Recognitions
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5.A. Students of the Month - Ben George, Annabelle Franzese, Nick Persak, Vikram Oberai
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5.B. Luke Rupert - 2025 Illinois Music Education Association All-State Jazz Band
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5.C. Nora Thornber - 3rd Place (Impromptu Speaking), 2025 IHSA Speech State Finals
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5.D. Chess - Qualifier, 2025 IHSA Chess State Finals
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5.E. Special Olympics - Basketball Skills Regional Competition
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5.F. Claire Young - Qualifier, 2025 IHSA Girls' Bowling State Finals
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5.G. Molly O'Connor - Qualifier, 2025 IHSA Girls' Wrestling State Finals
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5.H. Cory Zator - Qualifier, 2025 IHSA Class 2A Boys' Wrestling Individual State Finals
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5.I. Judah Heeg - State Champion (190 Pounds), 2025 IHSA Class 2A Wrestling Individual State Finals
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5.J. Board Comments by Mike Kardas
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6. Public Comment
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7. Presentation
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7.A. T3 Committee Update
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8. Principal Report
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9. Chief School Business Official Report
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9.A. Statement of Position
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9.B. Budget Analysis
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9.C. Treasurer's Report
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9.D. Imprest Fund
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9.E. Activity Fund
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10. Superintendent Report
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11. Consent Agenda
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11.A. *Minutes of Previous Meetings
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11.B. *Bills
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11.C. *Payroll
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11.D. *24-56 Authorize Preparation of FY2026 Budget, Set Fiscal Year and Authorize FY2026 Budget Purchases
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11.E. *24-57 IHSA Membership 2025-2026
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11.F. *24-58 Public Display of New Textbooks
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11.G. *24-59 Donations
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12. Information Items
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12.A. 24-24 Students of the Month
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12.B. 24-25 FOIA
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13. Closed Session
• Personnel – appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. (5ILCS120/2(c)(1)) |
14. Action Considerations (Personnel)
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14.A. *24-60 Personnel Consent Agenda
1) Certified: Hire Change of FTE Change of Assignment Overload 2) Non-Certified: Hire Retirement 3) Extra-Curricular Hire Resignation
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14.B. *24-61 Employment Contract, Ken Parchem, Chief School Business Official
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14.C. *24-62 Employment Contract, Wesley Rozanski, Director of Technology
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14.D. *24-63 Resolution Authorizing Honorable Dismissal
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15. Board Requests/Comments
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16. Adjournment
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