April 28, 2025 at 7:00 PM - Regular Meeting / Reorganization Meeting
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1. CALL TO ORDER/ROLL CALL (7:00 PM)
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2. BOARD ANNOUNCEMENTS
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3. PUBLIC PRESENTATION
If you wish to address the Board, please complete a request form and turn it in to Mrs. Jumic or email to tjumic@d105.net. Persons wishing to speak will be granted three minutes to make a presentation. Please state your name and address and direct your comments to the Board President. |
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4. PRESENTATIONS/COMMITTEE REPORTS
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4.A. Seventh Avenue School Student Presentation - "We're All Wonders"
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4.B. Technology Presentation - Trish Murphy
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5. INFORMATION/DISCUSSION ITEMS
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5.A. Lyons Township Treasurer's Office Update
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5.B. FY26 Insurance Premium Renewals
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6. *CONSENT AGENDA
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6.A. *Approval of Minutes
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6.B. Administrative Reports
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6.B.1. District Goals
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6.B.2. Curriculum/Instruction/Prof. Development
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6.B.3. Business & Finance
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6.B.4. Technology
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6.B.5. FOIA
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6.C. *Approval of Bills/Payroll
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6.D. *Approval of Substitute Teacher List
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7. *ACTION ITEMS
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7.A. *Approval of Employment
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7.B. *Approval of Change of Position
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7.C. *Approval of Resignation
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7.D. *Approval of Leave of Absence Request
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7.E. *Approval of New Administrator Contract for Principal at Spring Avenue Elementary School
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7.F. *Approval of One-Time Salary Adjustment in Base Salary for District Administrator
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7.G. *Approval of FY26 Administrator Salary Increases
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7.H. *Approval of MOU with District 105 Teachers' Association
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7.I. *FY26 Insurance Premium Renewal
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7.J. *Milk Procurement Bid Award
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7.K. *School Building Main Entrance Intercom Systems
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7.L. *School Building Camera Upgrades
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7.M. *HVAC Services for New School Building Chillers
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7.N. *Resolution to Withdraw from Lyons Township School Treasurer's Office
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7.O. *Intergovernmental Agreement (IGA) with Proviso Township Treasurer's Office
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7.P. *Acceptance of Resignation of School Board Member
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8. BOARD REORGANIZATION MEETING
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8.A. RECOGNITION OF EXITING BOARD MEMBERS.
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8.B. CANVASS OF BOARD ELECTION
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8.B.1. Election Results Resolution
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8.C. OATH OF OFFICE
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8.D. ADJOURNMENT OF OLD BOARD
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8.E. NEW BOARD CONVENES AND ROLL CALL
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8.F. NOMINATION/ELECTION OF PRESIDENT PRO TEM
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8.G. MATTERS PERTAINING TO REORGANIZATION OF THE BOARD
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8.G.1. Nomination/Election of President
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8.G.2. Nomination/Election of Vice-President
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8.G.3. Nomination/Election of Secretary
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8.G.4. Establishment of Day, Time and Location of Regular Board Meetings
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9. ITEMS FOR NEXT AGENDA
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9.A. Approval of FY26 Regular Board Meeting Schedule
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9.B. Approval of Educational Support Personnel (ESP) Contract
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9.C. First Reading Press Policy 118
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9.D. General Transportation Contract
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9.E. Next Board Meeting will be held on Monday, May 19, 2025 at Gurrie Middle School
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10. ADJOURNMENT
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