August 12, 2025 at 6:00 PM - Special Meeting

1. Opening the meeting

2. Call to Order, Roll Call, Pledge of Allegiance

3. Recognition of Visitors/Communication to the Board (Goals 2,4)

4. Consent Agenda
- Any questions or comments regarding the consent agenda from administrators?
- Any questions or comments regarding the consent agenda from the Board?

4.A) Personnel Recommendations (Goals 2, 3)

4.A)1) Resignation

4.A)1)a) Certified

4.A)1)b) Non-Certified

4.A)1)c) Extra-Curricular

4.A)2) Employment Recommendation(s)

4.A)2)a) Certified

4.A)2)b) Non-Certified

4.A)2)c) Extra-Curricular

5. Old Business

6. New Business

6.A) Recommendation to approve Administrative Salary correction 2025-2026

6.B) FY26 Tentative Budget Presentation

6.C) Recommendation to approve adjustment to Substitute Custodian Rate

6.D) August 12, 2025 Policy 4:60 Purchasing Approvals

• 10 Points - Contracted 1.0 FTE LBS1 Special Education (SI) teacher for the 25-26 school year - approximately $92,000.
• Stepping Stones Group - Contracted 2.0 FTE paraprofessional full time substitutes for the 25-26 school year - approximately $97,266 for both.
• Blazerworks - Contracted 1.0 FTE Registered Behavior Technician for the 25-26 school year - approximately $78,120.

6.E) Recommendation to approve the MOU between Homer CCSD 33C and the Homer District 33-C Council of the American Federation of Teachers Local 604

7. Discuss Future Board Meeting Agenda Items

8. Motion to go into Closed Session for Discussion of 1) the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel 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, 2) discussion of 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, 3)  Litigation, when an action against, affecting, or on behalf of the particular public body has been filed and is pending before a court of administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. (5 ILCS 120/2(c)(11)

9. Motion to adjourn