February 25, 2025 at 6:00 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. Reading of Communications
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V. Year-to-Date Financials
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VI. Superintendent Report
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VI.A. Mid-Year Update
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VII. Closed Session
Description:
The Board will go into Closed Executive Session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees pursuant to Section 2(c)(1) of the Open Meetings Act, 5 ILCS 120/2(c)(1); and 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, pursuant to Section 2(c)(2) of the Open Meetings Act, 5 ILCS 120/2(c)(2).
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VIII. Return to Open Session
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IX. Public Comment
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X. Consent Agenda
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X.A. Authorize Payment of Monthly Bills for February 2025
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X.A.1. Board Bills February 2025
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X.A.2. Activity Funds February 2025
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X.B. Approval of Minutes
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X.B.1. Regular Minutes of January 28, 2025
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X.B.2. Confidential Minutes of January 28, 2025
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X.C. Approval of Personnel List #02.25.25
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XI. Action Item
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XI.A. Approval of Resolution Authorizing Administrator Contracts for the 2025-2026 School Year
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XI.B. Approval of Resolution Authorizing Raises for Non-Contracted Employees
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XI.C. Approval of 2025-2026 School Calendar
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XI.D. Approval of Centegix Safety Platform Contract (subject to attorney approval)
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XI.E. Approval of District Community Coordinator Position
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XI.F. Approval of $5.00/hr Pay Increase (effective February 10, 2025) for Parent Liaisons who successfully received the ISBE-Recognized Additional Credential of Qualified Interpreter
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XI.G. Approval of Addendum to Employment Agreement Between Board of Education of Lyons School District 103 and William Channell
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XI.H. Approval of Addendum to Employment Agreement Between Board of Education of Lyons School District 103 and Emelia Zarenana
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XI.I. Approval of Agreement between Lyons School District 103 and the Board of Trustees of Northern Illinois University, d/b/a Northern Illinois University through its Center for P-20 Engagement for Professional Learning, Coaching and Technical Assistance to be paid out of the Stronger Connections Grant
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XI.J. Approval of Grant for Robinson School's Patchwork Playground Mosaic Project
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XII. Adjournment
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