March 17, 2025 at 6:05 PM - Regularly Scheduled Board Meeting
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I. OPENING
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II. Call to Order and Roll Call
Pledge of Allegiance |
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III. APPROVAL OF MINUTES Disposition of Minutes
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III.1. Regularly Scheduled Board Meeting Minutes -February 18, 2025
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IV. CONSENT AGENDA (Roll Call Required)
***Please be reminded that the Consent Agenda does not require the reading of individually listed items-only the motion to approve the Consent Agenda need to be made.***
FINANCIAL |
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V. DIRECTOR OF SPECIAL SERVICES
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VI. DIRECTOR OF TEACHING AND LEARNING
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VII. DIRECTOR OF BUSINESS SERVICES
Treasurer's Report
Business Services Report |
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VII.1. Presentation-
Howard Metz |
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VIII. DIRECTOR OF HUMAN RESOURCES
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IX. DIRECTOR OF BUILDINGS AND GROUNDS
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X. PRINCIPAL'S REPORT
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XI. PUBLIC PARTICIPATION (3 minutes)
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XII. BOARD PRESIDENT REPORT
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XIII. EXECUTIVE SESSION
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XIII.1. Suggested Motion: It is moved that the Board of Education go into executive session to consider the 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, a 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. 5 ILCS 120/2(c)(1).
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XIV. EXECUTIVE SESSION MINUTES
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XIV.1. Disposition of Executive Session Minutes
Executive Session Minutes-February 18, 2025 |
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XV. SUPERINTENDENT'S REPORT
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XV.1. Action Item 25-11 Approval of the Personnel Report
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XV.2. Action Item 25-12 -Approval of the Resolution Authorizing Non-Reemployment of Full-time, Non-Tenured Teachers
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XV.3. Action Item 25-13 -Approval of the Resolution Authorizing Non-Reemploment of Non-Tenured Administrators
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XVI. Action Item 25-14 Approval of Resolution Authorizing Issuance of Notice of Proposed Reclassification of Assistant Principal
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XVII. Action Item 25-15 Approval of Resolution Authorizing Honorable Dismissal of School Counselors
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XVIII. Action Item 25-16 Approval of the 2025-2026 Superintendent's Compensation & Benefits Package
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XIX. Action Item 25-17 Approval of the Hazel Crest School District 152.5 E-Learning Plan for the 2025-2029 School Years
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XX. Action Item 25-18 Approval for the Board of Education to attend CABSE Conference July 13-16
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XXI. Action Item 25-19 Approval of Board of Education to attend the NSBA Conference April 4-6, 2025
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XXII. Action Item 25-20 Approval for the Staff to Attend the Superintendent's Commission for the Study of Demographics and Diversity March 21, 2025
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XXIII. Action Item 25-21 Approval of the Dismissal of a Non-Certified Employee.
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XXIV. Action Item 25-22 Approval of the Dismissal of a Non-Certified Employee.
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XXV. Action Item 25-23-Approval of Semmer landscaping for the 2025 school year for the total amount of $48,360
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XXVI. Action Item 25-24-Approval of the resolution to purchase the property located at 1906 W 170th St. Hazel Crest IL 60429 for a grand total of $140,000
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XXVII. Action Item 25-25-Approval of the change order for KLF for the amount of $42,500
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XXVIII. Action Item 25-26 Approval of the Proposed Public School Calendar for 2025-2026 School Year
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XXIX. INFORMATIONAL
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XXX. CODE OF CONDUCT
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XXXI. ADJOURNMENT
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