May 27, 2025 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. ROLL CALL
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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.
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V. RETURN TO OPEN SESSION
Description:
The board will return to open session.
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VI. ADMINISTRATIVE APPOINTMENTS
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VII. AWARDS & RECOGNITIONS
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VIII. STUDENT SPOTLIGHT
Description:
There will be a brief recess in the meeting for a reception.
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IX. ADOPTION OF MINUTES
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IX.A. May 5, 2025 Regular Meeting Minutes
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X. BOARD COMMITTEE REPORTS/ACTION
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X.A. Finance & Facility Committee................................................Hetal Lee
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X.A.1. May 27, 2025 Invoices for Payment
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X.B. Communication, Legislation & Partnerships Committee........Kermit Eby
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X.C. Policy Committee...................................................................James Shannon
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X.D. Student Performance & Achievement Committee.................Kermit Eby
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XI. BOARD MEMBER REPORTS
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XII. PUBLIC PARTICIPATION - AGENDA RELATED ONLY
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XIII. ACTION ITEMS
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XIII.A. Consent Items
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XIII.A.1. Personnel - Approve Licensed Staff, Licensed Staff Summer School/ESY, Support Staff and Support Staff Summer School/ESY Employment; Licensed Staff Position Change, Licensed and Support Staff Leaves of Absence and Support Staff Resignations & Terminations
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XIII.A.2. Donations & Gifts
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XIII.A.3. Educational Tours & Field Trips
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XIII.A.4. New Textbook Adoptions
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XIII.A.5. Textbook Agreement - Bedford, Freeman and Worth
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XIII.A.6. Textbook Agreement - Cengage
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XIII.A.7. Textbook Agreement - Pearson
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XIII.A.8. Resolution to Appoint School Treasurer and Approve Treasurer's Surety Bond
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XIII.B. Superintendent's Recommendation
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XIII.B.1. Board Member Committee Assignments
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XIII.B.2. Consideration and Ratification of Letter Agreement Terminating Agreement with ABM Industry Groups, LLC.
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XIII.B.3. Resolution Approving Liability Insurance Coverage for School Coaches Related to Park District Summer Camp Activities and Memorandum of Agreement with Glenbard Education Association
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XIII.B.4. SchooLinks Agreement Renewal
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XIII.B.5. Memorandum of Understanding with College of DuPage
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XIII.B.6. Policies & Procedures for 2nd Reading & Adoption
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XIV. SUPERINTENDENT'S REPORT
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XIV.A. Informational Report
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XV. DISCUSSION ITEMS
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XV.A. Wellness Initiative - Empower Health
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XV.B. Postsecondary Matriculation Update
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XV.C. Capital Projects Bid Release #3
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XV.D. Drivers Education Fee Waiver Request
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XV.E. Student Accident Insurance Contract Renewal
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XV.F. Student Accident Insurance - Catastrophic Coverage
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XVI. NEW BUSINESS
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XVII. BOARD MEMBER REQUESTS
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XVIII. PUBLIC PARTICIPATION - GENERAL
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XIX. CLOSED SESSION
Description:
The board will convene for closed session to discuss student disciplinary cases; collective negotiating matters between the district and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees; and the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the district or legal counsel for the district, including hearing testimony on a complaint lodged against an employee or against legal counsel for the district 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 as cited in section 2(c)(9), 2(c)(2), 2(c)(1) and of the Illinois Open Meetings Act.
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XX. ACTION ITEM(S) FROM CLOSED SESSION
Description:
Student disciplinary case(s)
Licensed staff employment recommendation for the 2025-2026 school year |
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XXI. ADJOURNMENT
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