December 16, 2025 at 6:00 PM - Regular Meeting
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1. Call to Order/Roll Call (6:00 pm)
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2. Adjourn Closed Session |
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2.a. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1) |
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3. Reconvene to Open Session/Roll Call (7:00 p.m.)
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4. Pledge of Allegiance
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5. Approval of Agenda
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6. Recognition: 112 Education Foundation FUNd Run Co-Chairs (Policy 5:110)
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7. Superintendent Report
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8. Information & Presentations
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8.a. Student Engagement Survey Results (Policy 1:30)
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8.b. Recommendation for Lease Renewals - Operations Building & Warehouse (Policy 4:60)
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8.c. Recommendation for 2026-27 Student Fees (Policy 4:140)
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8.d. Freedom of Information Requests (Policy 2:250)
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9. Public Comments Related to Matters on the Agenda (Policy 2:230) The Board welcomes comments and gives them serious consideration. The first community participation is solely for comments about matters on this agenda. Comments are limited to three minutes per speaker and will become part of the public record. Individual topics will have a limit of 30 minutes.
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10. Action Items
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10.a. Approval of Meeting Minutes (Policy 2:220)
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10.a.i. Regular Meeting Minutes- November 18, 2025
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10.a.ii. Closed Session Minutes - November 18, 2025
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10.b. Consent Agenda (Policy 2:220)
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10.b.i. Personnel Recommendations: Employment, Resignation, Retirement & Leave of Absence (Policy 5:30)
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10.b.ii. Bill List (Policy 4:50)
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10.b.iii. Treasurer's Report - November 2025 (Policy 4:80)
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10.b.iv. Destruction of Closed Session Recordings from June 11, 2024 (Policy 2:220)
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10.b.v. Semi-Annual Review to Open Closed Session Minutes (Policy 2:220)
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10.c. Approval Lease Renewal Agreement- 1495 Old Deerfield Rd. for Operations Dept. (Policy 4:60)
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11. Public Comments - The Board welcomes comments and gives them serious consideration. Comments are limited to three minutes per speaker and will become part of the public record. Individual topics will have a limit of 30 minutes.
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12. Committee Reports (Policy 2:150)
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13. Board/Superintendent Other
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14. Closed Session (Policy 2:200)
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14.a. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1) |
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15. Adjournment
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