January 14, 2025 at 6:00 PM - Regular Meeting
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1. Call to Order, Pledge of Allegiance, Roll Call
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2. Recognition - Doing More for 44
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3. Welcome
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4. Discussion Period for Visitors to Address the Board About Agenda & Non-Agenda Items. Visitors are invited to comment using the following guidelines:
• Fill out a request form and hand it to the Board President. • The Board respectfully requests individuals to limit their comments to two (2) minutes per individual. There will be a twenty (20) minute maximum total length of time for discussion related to any one item and thirty (30) minutes overall maximum. • The Board President may also deny an individual the opportunity if the individual has previously addressed the Board on the same subject within the past two months. • The Board will not allow public comment regarding anything confidential and/or information that relates to any personnel or other issues of confidentiality. If any issues of confidentiality wish to be addressed to the Board of Education, it shall be done in writing to the Board President for a response. • The Board President will be responsible for making sure the guidelines are followed.
Description:
Discussion Period for Visitors to Address the Board About Agenda & Non-Agenda Items. Visitors are invited to comment using the following guidelines:
• Fill out a request form and hand it to the Board President. • The Board respectfully requests individuals to limit their comments to two (2) minutes per individual. There will be a twenty (20) minute maximum total length of time for discussion related to any one item and thirty (30) minutes overall maximum. • The Board President may also deny an individual the opportunity if the individual has previously addressed the Board on the same subject within the past two months. • The Board will not allow public comment regarding anything confidential and/or information that relates to any personnel or other issues of confidentiality. If any issues of confidentiality wish to be addressed to the Board of Education, it shall be done in writing to the Board President for a response. • The Board President will be responsible for making sure the guidelines are followed. |
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5. Approval of Consent Items
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5.1. Approve Minutes of Previous Meetings:
Regular Meeting Minutes on December 10, 2024 |
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5.2. Approve Personnel Matters including Resignations, Retirements, Club Sponsors, Schedule B's, and Tenure Status
Attachments:
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5.3. Accept the December 2024 Treasurer's Reports
Attachments:
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5.4. Approve the January 2025 Financial Reports
Attachments:
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5.5. Approve Payment of January 2025 Bills
Attachments:
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5.6. Approve Madison/Hammerschmidt 5K Run - May 10, 2025
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6. Reports from the Superintendent
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6.2. CASE Presentation - Glenbard Early Childhood Collaborative (GECC) and Glenbard Parents as Teachers (GPAT)
Description:
Glenbard Parents as Teachers & Glenbard Early Childhood Collaborative Program Administrators are attending one member District Board meeting during the 2024-2025 school year. The Administrators would present on how their work connects resources, services and events with families and young children in your communities.
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6.3. Approve Year Ending June 30, 2024, Annual Financial Report (AFR)
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6.4. FOIA
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6.4.1. FOIA - Workflow Solutions Software
Attachments:
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6.4.2. FOIA - SmartProcure
Description:
Purchasing Records from 10/11/2024 - 1/10/2025
Attachments:
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7. Board-Related, Including Unfinished Business and Future Agenda Items for Board Consideration
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7.1. Approve 2nd Reading of Press Plus Issue 117
Attachments:
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8. Closed Session: The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, independent contractors, or specific volunteers of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(1).
Description:
Closed Session: The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, independent contractors, or specific volunteers of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(1).
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9. Open Session
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10. Adjournment
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