November 19, 2025 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
II. Roll Call
|
|
III. Move to Enter Closed Session
•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
• Pledge of Allegiance presented by District Veterans |
|
VIII. Approval of Agenda
|
|
IX. Superintendent Report
|
|
X. Tax Levy Hearing
|
|
XI. Public Comments
Stakeholders are provided time to address the Board. The Board of Education respectfully requests that individuals limit comments or questions to three minutes and if requested, the Board will respond in writing. |
|
XII. Consent Agenda
|
|
XII.A. Approval of Human Resources Report/Information
|
|
XII.B. Approval of Donations
|
|
XII.C. Approval of Disposition of Technology
|
|
XII.D. Approval of Revised Board Policies
|
|
XII.E. Approval of Board of Education Meeting Minutes: Closed and Regular Minutes from 10-21-25
|
|
XII.F. Approval of monthly Financial Reports, Treasurer Reports for the month of October and Board Payable list for the month of November
|
|
XIII. Action Items
|
|
XIII.A. Approval of Annual Tax Levy
|
|
XIII.B. Approval of Revised Board Agreements
|
|
XIII.C. Approval of Assistant Director of Human Resources
|
|
XIII.D. Approval of FY27 Bus Leases
|
|
XIII.E. Approval of Appointment of Delegate and Alternate Delegate
|
|
XIV. Reports/Discussion Items
|
|
XIV.A. Auditor's Report on FY25 Financials
|
|
XIV.B. Written Report and Presentation on 2026-27 District Calendar
|
|
XIV.C. Written Report on the Illinois Assessment of Readiness
|
|
XIV.D. Written Report on Strategic Plan - Operations
|
|
XIV.E. Annual Written Report on Human Resources Department
|
|
XIV.F. Written Report on FY26 School Maintenance Grant
|
|
XIV.G. Written Report on Intermediate School Playground Resurfacing
|
|
XIV.H. Conflict for December 16 Governing Board Meeting
|
|
XIV.I. Receipt of Any Freedom of Information Act Requests
|
|
XV. Board Improvements and Operations
|
|
XV.A. Announcements and Committee Reports
|
|
XV.A.1. Written Report on IASB/State Update
|
|
XV.A.2. District Committee Updates
|
|
XV.B. Board Improvements/Status Requests and Future Board Items
|
|
XV.B.1. Discussion of Joint Annual Conference Participation
|
|
XVI. Status of Correspondence
|
|
XVII. Public Comment
|
|
XVIII. Return to Closed Session, If Necessary
|
|
XIX. Adjournment
|