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june 11

regular board meeting

june 11 regular board meeting
june 11regular board meeting

The bOARDBuzz is put together following District 25 School Board Meetings and serves as a recap of what occurred.

  • For the full agenda of the Regular Meeting, please click here.


This meeting was recorded and that recording can be viewed here: www.sd25.org/0611FullMeeting
.


As always, the bOARDBuzz is archived at www.sd25.org/BoardBuzz.

REGULAR MEETING RECORDING REGULAR MEETING RECORDING

Board Of Education Meeting | June 11, 2024

1. CONVENE INTO CLOSED SESSION 1. CONVENE INTO CLOSED SESSION

6:15 PM

2. OPENING OF THE REGULAR/PUBLIC HEARING 2. OPENING OF THE REGULAR/PUBLIC HEARING

7:00 PM

3. RECOGNITIONS AND PRESENTATIONS 3. RECOGNITIONS AND PRESENTATIONS

TRACK & FIELD STATE QUALIFIERS | SOUTH & THOMAS

The Board of Education recognized and honored the following track and field state qualifiers from the District 25 middle schools.


South Middle School

Jacob Ayala | Pierce Baker | Tess Bauer | McKenna Carroll | Audrey Childs

Emilie English | Eliza Farry | Gretchen Heckard | Breanna Klokkenga

Izabela Lenarczyk | Ellie Maupin | Lily Newman | Tyler Strauss | Rodrigo Zapata Solano


Thomas Middle School

Vada Ashman | Navya Chilakapati | Camille Devine | Nora Eitz

Luke Foster | Adelaide Galla | Brayden Jefford | Ellie Karajic

Kass Kurzynski | Levi McEwen | Lily Nolden | Anne Park | Sophia Quiroz

Ava Saladino | Laila Saladino | Cassidy Smith | Finley Spokas

Gabriella Torres | Nikita Variano | Audrey Varjavandi


The Board also recognized and thanked the coaches: Tim Evans, Kim Radzak, Dani Statson, and Tyler Stordahl from South M.S.; and Arin Damico, Dave Keller, Joe Kim, and Chris Papahronis from Thomas M.S.


To watch this portion of the meeting, click here.

4. BOARD COMMUNICATIONS 4. BOARD COMMUNICATIONS

In this portion of the meeting, Board members catch one another up on the happenings each member has experienced as an individual since the last meeting. Also, some Board members are appointed as representatives to attend meetings on behalf of the District 25 Board of Education for different organizations. Those members convey relative information to the entire Board at the monthly meeting.
  • Board Member Updates
  • ED-RED Education Research Development
  • Illinois Association of School Boards (IASB)
  • NSSEO


To watch this portion of the meeting, click here.

5. COMMUNITY INPUT 5. COMMUNITY INPUT

Community members are invited to address the Board during this public comment portion of the meeting. According to Board Policy, public comment is heard for 30 minutes at Board of Education meetings and members of the community have three minutes to address the Board.


To watch this portion of the meeting, click here.


Please remember that the Board can be reached outside of Board Meeting hours by emailing boardfeedback@sd25.org.

6. COMMUNICATIONS FROM DISTRICT PARTNERS 6. COMMUNICATIONS FROM DISTRICT PARTNERS

In this portion of the meeting, the three organizations below addressed Board Members.
  • AHC PTA
  • ABC25 Foundation
  • ATA (Arlington Teachers Association)


To watch this portion of the meeting, click here.

7. CONSENT AGENDA 7. CONSENT AGENDA

MOTION: APPROVED

That the Board of Education approve those items on the Consent Agenda as follows: (A) Personnel Report and Addendum to Personnel Report; (B) Treasurer's Report; (C) Invoices; (D) Special and Closed Session Meeting Minutes of May 8, 2024; (E) Regular and Closed Session Meeting Minutes of May 14, 2024; (F) Fixed Asset Disposal Report; (G) Donations for 2023-2024


The consent agenda documents can be seen by clicking here to visit BoardDocs.

To watch this portion of the meeting, click here.

8. STUDENT LEARNING 8. STUDENT LEARNING

There were not items presented by the Department of Student Learning.

9. STUDENT SERVICES 9. STUDENT SERVICES

There were no items presented by the Department of Student Services.

10. BUSINESS AND FINANCE 10. BUSINESS AND FINANCE

action items

MOTION: APPROVED

A. Resolution Transferring Interest from the Working Cash Fund to the Capital Projects Fund

That the Board of Education approve the Resolution Transferring Interest from the Working Cash Fund to the Capital Projects Fund not to exceed $314,400.


To watch this portion of the meeting, click here.

To view this in BoardDocs, including any documents associated with this item, click here.

To watch the Board discuss and vote on this item, click here.

---------------------------------------------------------------

MOTION: APPROVED

B. Copier Replacement Agreement

That the Board of Education approve the replacement of copiers through Gordon Flesch Company as presented.


To watch this portion of the meeting, click here.

To view this in BoardDocs, including any documents associated with this item, click here.

To watch the Board discuss and vote on this item, click here.

---------------------------------------------------------------

MOTION: APPROVED

C. Paper Bid

That the Board of Education award the bid for paper for 2024-25 to Staples Contract & Commercial, LLC.


To watch this portion of the meeting, click here.

To view this in BoardDocs, including any documents associated with this item, click here.

To watch the Board discuss and vote on this item, click here.

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MOTION: APPROVED

D. Approval of Audit Engagement Agreement for Fiscal Years Ending 2024-2026

That the Board of Education extend the contract for independent financial audit services with Baker Tilly for three (3) additional years (2023-24 through 2025-26) as presented.


To watch this portion of the meeting, click here.

To view this in BoardDocs, including any documents associated with this item, click here.

To watch the Board discuss and vote on this item, click here.

11. FACILITIES MANAGEMENT 11. FACILITIES MANAGEMENT

There were no items presented by the Department of Facilities Management.

12. PERSONNEL AND PLANNING 12. PERSONNEL AND PLANNING

action item

MOTION: APPROVED

A. Personnel Plan, 2024-25

That the Board of Education approve the Personnel Plan for 2024-2025 as presented.


This was the third Personnel Plan presented to the Board for consideration of approval this school year. Typically, the Department of Personnel & Planning presents just one yet, this has been an unusual year for the Personnel Plan:

  1. October 2023 | Full Day Kindergarten & Physical Education Personnel Plan
  2. December 2023 | Advanced Personnel Plan
    Realignment of positions in the Department of Student Learning & Department of Student Services
  3. June 2024 | Current Personnel Plan
    Directly related to enrollment or individual student needs.


To watch this portion of the meeting, click here.

To view this in BoardDocs, including any documents associated with this item, click here.

To watch the Board discuss and vote on this item, click here.

13. SUPERINTENDENT REPORT 13. SUPERINTENDENT REPORT

information item

A. FREEDOM OF INFORMATION ACT REPORT

Superintendent, Dr. Lori Bein, updates the Board on Freedom of Information Act (FOIA) requests from the public. The following were the FOIA requests:

  • Ryan Kurdi from Toshiba Business Solutions requested information on copier and printer equipment; a response was provided on May 17, 2024.
  • Family 1 requested a copy of the search warrant and copies of all records provided in response to the search warrant; a response was provided on May 17, 2024.
  • Family 2 requested a copy of the search warrant and copies of all records provided in response to the search warrant; a response was provided on May 17, 2024.
  • Family 3 requested a copy of the search warrant and copies of all records provided in response to the search warrant; a response was provided on May 17, 2024.
  • Family 4 requested a copy of the search warrant and copies of all records provided in response to the search warrant; a response was provided on May 17, 2024.
  • Family 5 requested a copy of the search warrant and copies of all records provided in response to the search warrant; a response was provided on May 17, 2024.
  • Family 6 requested a copy of the search warrant and copies of all records provided in response to the search warrant; a response was provided on May 17, 2024.
  • Family 7 requested a copy of the search warrant and copies of all records provided in response to the search warrant; a response was provided on May 17, 2024.
  • Family 8 requested a copy of the search warrant and copies of all records provided in response to the search warrant; a response was provided on May 17, 2024.
  • Rhonda Gillespie, Chicago Tribune/Pioneer Press requested information on Dr. Bein's work contracts; a response was provided on May 22, 2024.
  • Evangeline Leventis, Chicago Tribune, requested information on a district employee; a response was provided on May 22, 2024.
  • Rebecca Jehl requested information on medication administration policy and procedures; a response was provided on May 23, 2024.
  • Gerardo Mendez, Indiana, Illinois and Iowa Foundation for Fair Contracting,

    requested information on a landscaping contract; a response was provided on June 3, 2024.


To watch this portion of the meeting, click here.

To view this in BoardDocs, including any documents associated with this item, click here.

action items

MOTION: APPROVED

B. Second Reading of Policies | Press 114


To watch this portion of the meeting, click here.

To view this in BoardDocs, including any documents associated with this item, click here.

To watch the Board discuss and vote on this item, click here.

---------------------------------------------------------------

MOTION: APPROVED

C. Student Suspension Review


To watch this portion of the meeting, click here.

To view this in BoardDocs, including any documents associated with this item, click here.

To watch the Board discuss and vote on this item, click here.

14. PUBLIC COMMENT PORTION 14. PUBLIC COMMENT PORTION

The District 25 Board of Education often offers a second opportunity for public comment at each Board Meeting that takes place once all the agenda items have been presented, discussed, or voted on.


To watch this portion of the meeting, click here.

15. FUTURE AGENDA ITEMS 15. FUTURE AGENDA ITEMS

FUTURE TOPICS & TOPICS WITH DATES TO BE DETERMINED

  • eLearning | TBD


NEW TOPIC

  • Third Party District Policy & Procedure Audit


To watch this portion of the meeting, click here.

16. MOVE TO CLOSED SESSION (CONTINUES) 16. MOVE TO CLOSED SESSION (CONTINUES)

To watch this portion of the meeting, click here.

17. ADJOURN THE MEETING 17. ADJOURN THE MEETING

Help Needed in District 25! Call 847.578.4912 to inquire or visit www.sd25.org/apply
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UPCOMING BOARD EVENTS UPCOMING BOARD EVENTS

Regular Meeting of the Board

TUESDAY, JULY 16, 2024 @ 6:15 PM


*The meeting will begin with Closed Session at 6:15 p.m., followed by the Regular Open meeting at 7:00 p.m.*


This meeting will be held at the Dunton Administration Building and broadcasted live and recorded. The link for the livestream can be found on the Board Agenda page (www.sd25.org/BoardAgenda) the week of the meeting.


Public Comments

Anyone who wishes to make a public comment can do so, in-person, at our Board of Education meetings. The Board hosts two public comment opportunities on their agenda: 1) at the beginning of the meeting, prior to any agenda items, 2) at the end of the meeting after the agenda items have been discussed/presented.


Meeting Recordings

A video of the meeting will be recorded and uploaded to our site the following day on the 'Board Agenda' page and on our 'Catch up on Meetings' page.

Arlington Heights School District 25
www.sd25.org
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