April 24, 2025 at 6:00 PM - Regular Meeting
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I. Call to Order @ 6:00 PM
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II. Roll Call and Determination of a Quorom
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III. Review of Certified Election Results
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IV. Appointment of President Pro Tem
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V. Appointment of Secretary Pro Tem
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VI. Public Participation - Welcome to Visitors and Guests
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VII. Reorganization of the Board of Education
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VII.A. Call to Order by President Pro Tem
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VII.B. Oath of Office and Seating of Newly Elected Board Members
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VII.C. Roll Call of New Board of Education
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VII.D. Adopt IASB "Code of Conduct for Members of School Boards"
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VII.E. Election of Board Officers
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VII.E.1. Election of Board President
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VII.E.2. Election of Board Vice-President
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VII.E.3. Election of Board Secretary
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VII.E.4. Salary for Board Secretary
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VIII. Consent Agenda
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VIII.A. Approval of Minutes of the Regular Board Meeting of March 19, 2025
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VIII.B. Approval of the April 2025 Bills List A in the amount of $315,773.94
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VIII.C. Approval of the April 2025 Bills List B in the amount of $3,200.68
Description:
Approval of the MONTH YEAR Bills List A in the amount of $__________
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VIII.D. Approval of Payroll for March 2025 in the amount of $1,113.997.62
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VIII.E. Finance Update
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VIII.F. FOIA Report
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IX. Approval of Consent Agenda
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X. Discussion and Potential Action on Items Removed from Consent Agenda
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XI. Public Participation - Welcome to Visitors and Guests
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XII. Enrollment Reports
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XIII. Examples of Excellence
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XIII.A. Lincoln Middle School Musical "The Addams Family"
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XIII.B. Mackenzie Meyers (SEL Buddies)
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XIV. Board Business
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XIV.A. Triple I Conference - November 21-23, 2025
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XV. Old Business
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XV.A. Information
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XVI. New Business
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XVI.A. Information
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XVI.B. Action
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XVI.B.1. Resolution 25-04 Appointing an IMRF Authorized Agent and Delegating Certain Powers and Duties
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XVII. Executive Session
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XVII.A. Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes mandated by Section 2.06.
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XVIII. Action on Closed Session Items
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XVIII.A. Closed Session Meeting Minutes from September 2024 - February 2025
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XIX. Personnel
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XIX.A. Approval / Acceptance of Personnel Report
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XIX.B. Approval of Tenured Teachers
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XIX.C. Approve Principal Contracts
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XIX.D. Approve Assistant Principal Contracts
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XIX.E. Approve Chief School Business Official Contract
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XIX.F. Approve Director of Communications/Grant Writer Contract
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XIX.G. Approve Director of Student Services Contract
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XIX.H. Approve Director of IT Contract
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XIX.I. Approve Director of Buildings & Grounds Retirement Contract
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XX. Public Participation
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XXI. Adjournment
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