January 23, 2025 at 6:00 PM - Regular Meeting

I. Call to Order

II. Roll Call

III. Move to Enter Closed Session
•Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2)
•The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1).
•Discussion of minutes of meetings lawfully closed under the Act, whether for purposes of approval by the Board of the minutes or semi-annual review of the minutes as mandated by Section 2.06 of the Open Meetings Act.  5 ILCS 120/2 (c)(21)
 

IV. Return to Open Session (Immediately following closed)

V. Call to Order

VI. Roll Call

VII. Opening Ceremony

1. Pledge of Allegiance presented by Woodland Bus Aides
2. Reading of the Board Agreements

VIII. Approval of Agenda

IX. Superintendent Report
A. Vision 2030
B.  Recognition of Sean Murphy - IPA Asst. Principal of the Year

X. Citizen Statements
Citizens are provided time to address the Board.  The Board of Education respectfully requests that individuals limit comments or questions to two minutes and if requested, the Board will respond in writing.

XI. Consent Agenda

XI.A. Approval of Employment

XI.B. Approval of Resignation

XI.C. Approval of Substitutes

XI.D. Approval of Donations

XI.E. Approval of 2025-26 District Fees

XI.F. Approval of Substitute Salary Schedule

XI.G. Approval of Non-Resident Per Capita Tuition Fees

XI.H. Approval of Director of Language Acquisition Revised ob Description

XI.I. Approval of Educational Supports and Innovation Revised Job Description

XI.J. Approval of Revised Board Policies

XI.K. Approval of Board of Education Meeting Minutes: Closed and Regular Minutes 12-19-24 and Policy Committee Meeting 1-16-25

XI.L. Approval of Monthly Financial Reports, Treasurer Reports for the month of December 2024 and Board Payable list for the month of January 2025. 

XII. Action Items

XII.A. Approval of Woodland Primary School Principal

XII.B. Approval of Kubota SVL75-2HWC Track Loader Purchase

XIII. Reports/Discussion Items

XIII.A. Written Report on Annual Staffing Plan

XIII.B. Written Report on Strategic Plan - Operations

XIII.C. Written Report on AAPPL Data

XIII.D. Written Report on Parochial School Busing

XIII.E. Written Report on Night Cleaning Services

XIII.F. Written Information on Revised Board Policies

• 5:10     Equal Employment Opportunity and Minority Recruitment
• 5:20     Workplace Harassment Prohibited
• 5:230   Maintaining Student Discipline
• 7:180   Prevention of an Response to Bullying, Intimidation and Harassment

XIII.G. Receipt of any Freedom of Information Act Requests

XIV. Board Improvements and Operations

XIV.A. Announcements and Committee Reports

XIV.A.1. Discussion of Joint Annual Conference Attendance

XIV.A.2. Written Report on IASB/State Update

XIV.A.3. District Committee Updates

XIV.B. Board Improvements/Status Requests and Future Board Items

XIV.B.1. Semi-Annual Review of Board Agreements

XIV.B.2. Legislative Issues Related to Funding State-Sponsored Charter Schools

XV. Status of Correspondence

XVI. Citizen Statements

XVII. Return to Closed Session, If Necessary

XVIII. Adjournment