February 10, 2025 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
II. PLEDGE OF ALLEGIANCE
|
|
III. ROLL CALL
|
|
IV. CLOSED SESSION
Description:
The board will convene for closed session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body.
Attachments:
()
|
|
V. RETURN TO OPEN SESSION
Description:
The board will return to open session.
|
|
VI. ADMINISTRATIVE APPOINTMENT
Attachments:
()
|
|
VII. ADOPTION OF MINUTES
Attachments:
()
|
|
VII.A. January 27, 2025 Regular Meeting Minutes
|
|
VII.B. January 27, 2025 Closed Session Minutes
|
|
VIII. BOARD COMMITTEE REPORTS/ACTION
|
|
VIII.A. Finance & Facility Committee................................................Bob Friend
|
|
VIII.A.1. February 10, 2025 Invoices for Payment
Attachments:
()
|
|
VIII.A.2. January 5, 2025 and January 20, 2025 Gross Payrolls
Attachments:
()
|
|
VIII.B. Communication, Legislation & Partnerships Committee.......Jim Shannon
|
|
VIII.C. Policy Committee...................................................................Martha Mueller
|
|
VIII.D. Student Performance & Achievement Committee.................Kermit Eby
|
|
IX. BOARD MEMBER REPORTS
|
|
X. PUBLIC PARTICIPATION - AGENDA RELATED ONLY
|
|
XI. ACTION ITEMS
|
|
XI.A. Consent Items
|
|
XI.A.1. Personnel - Approve Licensed Staff Employment and Licensed and Support Staff Resignations & Terminations
Attachments:
()
|
|
XI.A.2. Donations & Gifts
Attachments:
()
|
|
XI.A.3. Educational Tours & Field Trips
Attachments:
()
|
|
XI.A.4. 3DK9 Contract
Attachments:
()
|
|
XI.A.5. Intergovernmental Agreement Between Glenbard Township High School District 87 and Lombard Park District
Attachments:
()
|
|
XI.B. Superintendent's Recommendation
|
|
XI.B.1. Resolution to Approve Preparation of the 2025-2026 Budget
Attachments:
()
|
|
XI.B.2. Campus Security Services Contract Extension
Attachments:
()
|
|
XI.B.3. Policies & Procedures for 2nd Reading & Adoption
Attachments:
()
|
|
XII. SUPERINTENDENT'S REPORT
|
|
XII.A. Informational Report
Attachments:
()
|
|
XIII. DISCUSSION ITEMS
|
|
XIII.A. Summer 2025 Capital Improvement Projects
Attachments:
()
|
|
XIV. NEW BUSINESS
|
|
XV. BOARD MEMBER REQUESTS
|
|
XVI. PUBLIC PARTICIPATION - GENERAL
|
|
XVII. CLOSED SESSION
Description:
The board will convene for closed session to discuss the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the district and collective negotiating matters between the district and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.
Attachments:
()
|
|
XVIII. ACTION ITEM(S) FROM CLOSED SESSION
Description:
Administrator salary recommendations for the 2025-2026 school year.
|
|
XIX. ADJOURNMENT
|
