March 19, 2025 at 6:00 PM - PAEC Governing Board Meeting
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1. ROLL CALL
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2. CLOSED SESSION
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3. RECONVENE INTO OPEN SESSION
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4. AUDIENCE PARTICIPATION
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5. APPROVAL OF GOVERNING BOARD MINUTES
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6. OLD/UNFINISHED BUSINESS
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6.A. GEOTHERMAL FOR BUILDING 2
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6.B. GEOTHERMAL BID
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7. APPROVAL OF CONSENT AGENDA
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7.A. APPROVAL OF PAYROLL
Attachments:
()
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7.B. APPROVAL OF BILLS
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7.C. NEW BUSINESS
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7.C.a. APPROVAL OF PERSONNEL REPORT
Attachments:
()
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7.C.b. APPROVAL OF CONTRACTUAL AGREEMENT REPORT
Attachments:
()
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7.C.c. DUPAGE WEST COOK RESOLUTION FOR PROPOSED AMENDMENTS TO INTERGOVERNMENTAL AGREEMENT
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7.C.d. APPROVAL OF PAEC 2025-2026 PAEC CALENDAR
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7.C.e. INFINITEC
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7.C.f. RESOLUTION FOR HONORABLE DISMISSAL OF PAEC SUPPORT PERSONNEL
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7.C.g. RESOLUTION FOR DISMISSAL OF PROBATIONARY/CERTIFIED PAEC PERSONNEL
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7.C.h. RESOLUTION REGARDING RECLASSIFICATION OF ASSISTANT PRINCIPAL
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8. EXECUTIVE BOARD REPORT
Description:
The Executive Board meeting was held on Thursday, March 13, 2025. Those present included: Dr. Dan Sullivan from District #87, Dr. Victoria Stockton and Ms. Michaelene Bender from District #88, Dr. Janiece Jackson and Mrs. Roshune Pechacek from District #92, Dr. Kevin Suchinski from District #93, and Mr. Alexander Aschoff from District #209.
Mr. Michael James, Mrs. Vanessa Schmitt, Dr. Paul Starck-King, Ms. LaShonda McDaniel, and Mrs. Trainette Latham from PAEC Administration were also present. Ms. Tammy Schallmo (PMA) virtually provided clarity on funding options The Executive Board reviewed and recommended approval of all action items on the agenda except Geothermal and Infinitec. These two action items were tabled. |
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9. DUPAGE/WEST COOK REPORT
Description:
There was no additional report this month.
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10. COMMITTEE REPORTS
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10.A. FINANCE COMMITTEE UPDATE
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11. EXECUTIVE DIRECTOR'S INFORMATIONAL REPORT
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11.A. SAD NEWS
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11.B. CURRENT DISTRICT CHILD COUNT 2024-2025
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11.C. CURRENT ENROLLMENT AND CLASSROOM STAFFING PATTERNS 2024-2025
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11.D. PROJECTED DISTRICT CHILD COUNT 2025-2026
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11.E. PROJECTED STAFFING PATTERN 2025-2026
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11.F. TRANSITION REPORTS
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11.G. INITIAL REFERRALS
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11.H. POLICE REPORTS
Description:
There were a total of seven police calls in February. PAEC Elementary has had two, and PAEC High School has had five.
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11.I. PAEC ACTIVITY FUND
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11.J. PAEC EVENTS
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11.K. PAEC ADMINISTRATIVE DEPARTMENT UPDATES
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11.L. PAEC PROGRAM UPDATES
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12. OTHER/ADDITIONAL ITEMS TO BE BROUGHT BEFORE THE GOVERNING BOARD
Description:
The next Governing Board meeting is April 16, 2025. Dr. Dan Sullivan-District #87 will be the March 19, 2025 Executive Board representative for the meeting.
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12.A. MEETING RECAP
Description:
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13. BOARD CORRESPONDENCE
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14. ADJOURNMENT
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