July 28, 2025 at 7:00 PM - BOARD OF EDUCATION MEETING - Amended
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A. Call to Order
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B. Introduction of Guests
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C. Public Comments (3-5) minutes.
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D. Consent Agenda
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D.1. Read and approve the minutes of the regular and executive session of June 30, 2025.
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D.2. Read and approve the financial obligations of the District and Treasurers report
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D.3. Recommend acceptance of the John Swanson Trust, Kooi and Pingel Educational Loan Trust Summary Report, Union American Legion Scholarship and Franks Family Fine Arts Fund of June 30, 2025.
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D.4. Recommend approval of the Quarterly Report of pupils no longer enrolled in school.
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E. New Business
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E.1. Recommend approval of a Resolution of Recognition for Exemplary Service.
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E.2. Recommend Marengo Community High School enter into a Solar Power Purchase Agreement (PPA) with IGS Energy.
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E.3. Recommend a motion to amend agenda item E4.
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E.4. Recommend a motion to allow Superintendent David Engelbrecht to make decisions regarding entering into a Community Solar Agreement on the Board's behalf.
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E.5. Recommend approval of the personnel report as presented.
Description:
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E.6. Recommend approval of the Lead Custodian job description.
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E.7. Recommend approval of changes to the District Treasurer job description.
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E.8. Recommend approval of changes and updates to the Facility Use Agreement including the schedule of fees.
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F. Executive Session to discuss Litigation. 5 ILCS 120/2(c)(11), Student disciplinary cases. 5 ILCS 120/2(c)(9), Personnel 5 ILCS 120/2(c)(1). The purchase or lease of real property. 5 ILCS 120/2(c)(5)The setting of price for sale or lease of property owned by a public body. 5 ILCS 120/2(c)(6). Safety and Security 5 ILCS 120/2(c)(8).
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G. Returned from Executive Session at
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H. Recommend possible action as a result of executive session.
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I. Superintendent Report
Description:
Communication:
Upcoming dates: August 4, 5, 6 New Teacher Workshop
August 11 Teacher Workday August 11 Board Meeting August 12 Freshman Orientation August 13 First Day of School August 20 NHS Induction Ceremony August 25 Board Meeting |
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J. Adjournment
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