May 7, 2025 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER & ROLL CALL - Meeting Called to order @ 6:03 pm
|
|
II. PLEDGE OF ALLEGIANCE
|
|
III. REVIEW OF THE APRIL 1, 2025 ELECTION RESULTS
|
|
IV. OATH OF OFFICE FOR NEW BOARD MEMBERS
|
|
V. ADJOURN SINE DIE - Adjourned at 6:07
|
|
VI. CALL TO ORDER & ROLL CALL OF REORGANIZED BOARD
|
|
VII. ELECTION OF BOARD OFFICERS
|
|
VIII. VISITOR AND STAFF COMMUNICATIONS (INFORMATION ONLY)
|
|
VIII.1. Ameresco Presentation
|
|
IX. CONSENT AGENDA (ROLL CALL)
|
|
IX.1. Executive Session Minutes - None
|
|
IX.2. Regular Session Minutes - April 9, 2025
|
|
IX.3. Payment of April 10, 2025 - May 07, 2025 Vendor Bills in the amount of $111,899.26
|
|
IX.4. Cash Receipts for April 2025 in the amount of $772,241.18
|
|
IX.5. Activity Account Balance of $97,011.87
|
|
X. ADMINISTRATIVE AND COMMITTEE REPORTS (INFORMATION ONLY)
|
|
X.1. FOIA Request - Data Branch Research Team
|
|
X.2. Administration Reports
|
|
XI. BUSINESS
|
|
XI.1. FY26 BOE Regular Meeting Schedule (ROLL CALL)
|
|
XI.2. FY26-FY30 EEA - BOE Collective Bargaining Agreement (ROLL CALL)
|
|
XI.3. Class of 2026 Early Graduate Requests (ROLL CALL)
|
|
XI.4. FY26 Fee Schedule (ROLL CALL)
|
|
XI.5. Athletic Coop Meeting Request (INFORMATION)
|
|
XII. EXECUTIVE SESSION (ROLL CALL)
For the purpose of discussing the appointment, employment or dismissal of a specific employee. |
|
XIII. PERSONNEL
|
|
XIII.1. Consider Approval of the Personnel Report (ROLL CALL)
|
|
XIV. NEXT BOARD MEETING Wednesday, June 11, 2025, 6:00PM; 100 East Martin St., Edinburg, IL, 62531 (INFORMATION ONLY)
|
|
XV. OTHER ITEMS
|
|
XVI. ADJOURN
|