March 18, 2025 at 7:00 PM - Regular Board of Education Meeting

I. Roll Call

I.A. Pledge of Allegiance

I.B. Additions or Changes to Agenda

I.C. Communications

I.C.1. Good News

II. Visitor Input

III. Superintendent Report

III.A. Student Ambassadors Report

III.B. Summer Learning Plan

III.C. Administrative Professional Learning

III.D. FOIA Requests

III.E. Monthly Financial Reports

IV. Approval of Consent Agenda Items

IV.A. Regular Meeting Minutes for February 18, 2025

IV.B. Accounts Payable for March, 2025 

V. Action Items

V.A. Approval of Vision 2030 Resolution

V.B. Personnel Report

V.C. Approve a Four-Year Lease with American Capital for 250 student Chromebooks at a total cost of $92,727.20.

V.D. Award Trade Contracts for the Roselle Middle School Improvements Project to each of the lowest bidders identified on the attached budget report, and assign these contracts to SMC Construction Services, as construction manager, pursuant to an assignment of contractor agreement, as set forth in the Board's contract with SMC Construction Services.

V.E. Approve the project budget for the Roselle Middle School Improvements Project, for a total of $446,628.00, and delegate authority to the Superintendent and Chief School Business Official to negotiate and approve contracts with SMC Construction Services and Legat Architects, Inc. consistent with said budget.

VI. Board Communication

VII. Social Media Post of the Month

VIII. Closed Session
Convened under 5ILCS 120/2(c) (11) Litigation, when an action against or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent.

IX. Return to Open Session

X. Adjourn