June 17, 2025 at 6:00 PM - Regular Meeting

1. Call to Order

2. Roll Call

3. Executive Session

3.1. Motion to go into Executive Session for the consideration of matters exempted under the Illinois Open Meetings Act as specified below:

1) For the purposes of the appointment, employment, compensation, discipline, performance, or dismissal of specific employees. [5 ILCS 120/2(c)(1)]
2) For the purposes of setting a price for sale or lease of property owned by the public body. [5 ILCS 120/2(c)(6)]
3) For the purposes of discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. [5 ILCS 120/2(c)(21)]

4. Return to Open Session

5. Pledge of Allegiance

6. Public Participation

6.1. During each regular and special open meeting of the Board, any person may comment to or ask questions of the Board, subject to reasonable established time constraints. The Board listens to comments and questions during public participation. The Board's response to comments or questions is managed through policy 3:30 [Chain of Command] and not by the Board during the public meeting.

7. Administrative Reports (Information Only - No Action Required)

7.1. Building Level

7.2. District Level

7.2.1. Freedom of Information Request(s)

7.2.2. Construction Finance Tracking - Phase 2C

7.2.3. Letter from Blu Petroleum

7.2.4. Superintendent Search

7.2.5. Parking Lot Cameras

8. Old Business (Board Action Recommended)

8.1. IASB Workshop review

8.1.1. Motion to consider adoption of Board Agreements (June 2025)

8.2. Motion to consider approving the second reading and adoption of Board Policy PRESS 118 additions/deletions/changes

8.2.1. Draft Updates

8.2.2. Draft Updates - Rewritten

8.2.3. Draft Updates - New

8.3. Motion to consider approving the PGTA post retirement MOU for 2025-26

8.4. Motion to consider approving the English/Language Arts (Sixth-Eighth) curriculum recommendations

9. New Business (Board Action Recommended)

9.1. Motion to consider approving the Consent Agenda

9.1.1. Minutes

9.1.2. Bills payable

9.1.3. Treasurer's Report

9.1.4. Personnel Action Report

9.1.5. Employment of Julie Mayer, Assistant Principal/Student Services Supervisor

9.1.6. Designation of Executive Session Minutes 

9.1.7. Destruction of Verbatim Recordings

9.1.8. Disposition of District Property

9.2. Motion to consider approving Resolution (2025-08) to Designate Bank Depositories for School District Funds for 2025-26

9.3. Motion to consider approving Resolution (2025-09) to permanently transfer $5,213.57 from Operations and Maintenance Fund 20 to Debt Service Fund 30

9.4. Motion to consider approving a lease renewal with Tom Berning

9.5. Motion to consider approving the GASB 75 Actuarial Services

9.6. Motion to consider approving the Wayfinder SEL curriculum recommendations

9.7. Motion to consider approving the emergency procurement of asbestos abatement services

9.8. Motion to consider approving the the Business Office to pay fiscal year-end payables on June 27, 2205

10. Adjournment