March 19, 2025 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER / ROLL CALL - (6:00 p.m.)
GOVERNING BOARD District 67 |
|
2. PLEDGE OF ALLEGIANCE
|
|
3. AUDIENCE TO VISITORS
|
|
4. PRESENTATION
ISBE - Those Who Excel Award Nominee: Natalie DiMaria Paraprofessional Onboarding - H. Lane |
|
5. INFORMATION/ACTION: CONSENT AGENDA
Recommended motion: I recommend that the Governing Board approve the Consent Agenda, which includes the Open Session Minutes of January 23, 2025, the Closed Session Minutes of January 23, 2025, the Personnel Report, and the Accounts Payable reports for January 2025, and February 28, 2025, and the Infinitec Renewal.
Description:
|
|
5.A. APPROVAL OF MINUTES
|
|
5.A.1. Regular NTDSE Governing Board Minutes
Description:
Motion by member:______________ Seconded by:__________________
|
|
5.A.2. Regular NTDSE Governing Board Minutes - Closed Session
Description:
Motion by member:______________ Seconded by:__________________
|
|
5.B. PERSONNEL
|
|
5.C. ACCOUNTS PAYABLE
|
|
5.D. INFINITEC RENEWAL
|
|
6. ADMINISTRATIVE REPORTS
|
|
6.A. Executive Director: Tarin Kendrick
|
|
6.A.1. IAASE Conference
|
|
6.A.2. Job Fairs
|
|
6.A.3. Legislative Updates
|
|
6.A.4. Student Update
|
|
6.A.5. University Partnership
|
|
6.B. Director's Report: Candice Hartranft
|
|
6.C. Principal's Report: Chris Perry
|
|
6.D. Supervisor's Report: Sheila Arad
|
|
6.E. Technology Report: Joy Singh
|
|
7. BOARD COMMITTEE REPORTS
|
|
7.A. Finance/Facilities Report: Kathy Gavin
|
|
7.B. Policy Report: Mark Chao
|
|
7.C. Collaborative for Curriculum (CFC) Report: Noelle Sullivan and John Vranas
|
|
8. INFORMATION/DISCUSSION ITEMS
|
|
8.A. Staffing Proposal
|
|
8.B. All Saints Update
|
|
9. CLOSED SESSION
Recommended motion: I recommend that the Governing Board enter into closed session to discuss the following: Personnel 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. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1). |
|
10. ACTION ITEMS
|
|
10.A. 2025-2026 School Calendar
Recommended motion: I recommend that the Governing Board approve the proposed school calendar of the Niles Township District for Special Education for the regular term of the 2025-2026 school year. |
|
10.B. Executive Director's Contract
Recommended Motion: I recommend that the Governing Board approve the retirement and compensation package for the Executive Director effective July 1, 2025, through June 30, 2030. |
|
11. COMMUNICATIONS: Tarin Kendrick
|
|
11.A. Student Enrollment Data
|
|
11.B. Staff Recognition - Inspired Staff
|
|
12. ADJOURNMENT
Recommended Motion: I recommend adjourning the meeting of the Governing Board.
Description:
Motion by member:______________ Seconded by:__________________
|
|
13. CALENDAR NOTES
March 21, 2025 - Non-Attendance Day March 24–28, 2025 - Spring Break April 24, 2025 - Finance Committee Meeting - 5:00 P.M. - NTDSE Administrative Center April 24, 2025 - Governing Board Meeting - 6:00 P.M. - NTDSE Administrative Center |