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april 25

regular board meeting

april 25 regular board meeting
april 25regular 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/0425FullMeeting
.


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

REGULAR MEETING RECORDING REGULAR MEETING RECORDING

Board of Education Meeting | April 25, 2023

1. CONVENE INTO CLOSED SESSION | 6:15 PM 1. CONVENE INTO CLOSED SESSION | 6:15 PM

2. OPENING OF THE PUBLIC MEETING | 7:00 PM 2. OPENING OF THE PUBLIC MEETING | 7:00 PM

3. RECOGNITIONS AND PRESENTATIONS 3. RECOGNITIONS AND PRESENTATIONS

There were no recognitions or special presentations at this Board meeting.

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 addressed 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. At this meeting, the public comments begin at the 7:07 mark of the meeting.


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) Regular and Closed Session Meeting Minutes of April 11, 2023.


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

To watch this portion of the meeting, click here.

8. SUPERINTENDENT REPORT 8. SUPERINTENDENT REPORT

action

MOTION: APPROVED

That the Board of Education uphold the suspension for student 23S408MS.


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.

9. ACCEPTANCE OF CANVAS ELECTION RESULTS 9. ACCEPTANCE OF CANVAS ELECTION RESULTS

action

MOTION: APPROVED

That the Board of Education adopt the Resolution "CANVASS OF ELECTION RESULTS".


With the Board's vote to adopt this resolution, the following candidates took seats on the District 25 Board of Education:

Brian Cerniglia | Elizabeth Nierman | Kevin Michael


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.

10. RECOGNITION OF OUTGOING BOARD MEMBERS 10. RECOGNITION OF OUTGOING BOARD MEMBERS

information

RECOGNITION OF OUTGOING BOARD MEMBERS


On behalf of the District 25 Board, Board President, Dr. Anisha I. Jogee, honored the two outgoing members, Chad Conley & Scott Filipek. With dignity, the two outgoing members handed off their seats to the incoming, elected, members.


To watch this portion of the meeting, click here.

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

11. SWEARING IN OF ELECTED BOARD MEMBERS 11. SWEARING IN OF ELECTED BOARD MEMBERS

information

OATH OF OFFICE

Board President, Dr. Anisha I. Jogee, administered the oath to the three elected members:

Brian Cerniglia | Elizabeth Nierman | Kevin Michael

Those members were sworn into their positions.


To watch this portion of the meeting, click here.

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

12. APPOINTMENT OF PRESIDENT PRO TEM AND SECRETARY PRO TEM 12. APPOINTMENT OF PRESIDENT PRO TEM AND SECRETARY PRO TEM

action

MOTION: APPROVED

Brian Cerniglia served as President Pro Tem.


MOTION: APPROVED

Greg Scapillato served as Secretary Pro Tem.


To watch this portion of the meeting, click here.

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

13. ELECTION OF OFFICERS AND APPOINTMENT OF RECORDING SECRETARY 13. ELECTION OF OFFICERS AND APPOINTMENT OF RECORDING SECRETARY

action

MOTION: APPROVED

Dr. Anisha I. Jogee was elected as President.


MOTION: APPROVED

Greg Scapillato was elected as Vice President.


MOTION: APPROVED

Brian Cerniglia was elected as Secretary.


MOTION: APPROVED

Lana O'Brien was elected as Recording Secretary.


To watch this portion of the meeting, click here.

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

14. SETTING MEETING DATES AND TIMES 14. SETTING MEETING DATES AND TIMES

action

MOTION: APPROVED

That the Board of Education approve the school board meeting dates, times and locations for 2023-2024 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.

15. BANK DEPOSITORY 15. BANK DEPOSITORY

action

MOTION: APPROVED

That the Board of Education adopt the Resolution appointing the Treasurer and Assistant Treasurers of the School District and the bank depositories for the period July 1, 2023 through July 1, 2025.


To watch this portion of the meeting, click here.

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

16. STUDENT LEARNING 16. STUDENT LEARNING

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

17. STUDENT SERVICES 17. STUDENT SERVICES

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

18. BUSINESS AND FINANCE 18. BUSINESS AND FINANCE

information

THIRD QUARTER BUDGET UPDATE

Assistant Superintendent of Business/CSBO, Stacey Mallek, updated the Board on the third quarter budget.


To watch this portion of the meeting, click here.

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

19. FACILITIES MANAGEMENT 19. FACILITIES MANAGEMENT

action

MOTION: APPROVED

That the Board of Education award Bid Package #1, Base Bid while rejecting Alternates 1 & 2 for Site Work to Albrecht in the amount of $714,250 for 2023 Capital Improvements and immediately assign the Contract with the Contractor to Nicholas & Associates, Inc., as Construction Manager.


The Director of Facilities Management, Ryan Schulz, presented the plan for summer site work on the parking lots at the Dunton Administration Building and at South Middle School.


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.

20. PERSONNEL AND PLANNING 20. PERSONNEL AND PLANNING

There were no items presented by the Department of Personnel and Planning.

21. SUPERINTENDENT REPORT 21. SUPERINTENDENT REPORT

information items

A. FREEDOM OF INFORMATION ACT REPORT

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

  • Bo Kim, Unionbids . com, requested information on bid results/tabulations for capital improvements; a response was provided on April 17, 2023.


To watch this portion of the meeting, click here.

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

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B. ILLINOIS STATE BOARD OF EDUCATION (ISBE) COMPLIANCE VISIT

Superintendent Dr. Bein updated the board on the most recent compliance visit required by ISBE. Every four years ISBE requires school districts to participate in an extensive compliance review. The North Cook Intermediate Service Center was delegated this responsibility by ISBE. District 25 received numerous commendations and zero areas of non-compliance. An overall rating of full compliance was assigned to District 25.


To watch this portion of the meeting, click here.

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

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E. FIRST READING OF POLICIES | PRESS 111

To watch this portion of the meeting, click here.

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

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F. FIRST READING OF POLICIES | PRESS 110

To watch this portion of the meeting, click here.

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

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G. FIRST READING OF POLICIES | SECTION 6, INSTRUCTION REVIEW

To watch this portion of the meeting, click here.

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

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H. SUPERINTENDENT SEARCH

To watch this portion of the meeting, click here.

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

action item

MOTION: APPROVED

C. SECOND READING OF POLICIES | PRESS 110

That the Board of Education approve the policies 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.

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MOTION: APPROVED

D. SECOND READING OF POLICIES | SECTION 6, INSTRUCTION

That the Board of Education approve the policies 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.

22. PUBLIC COMMENT PORTION 22. PUBLIC COMMENT PORTION

The District 25 Board of Education 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.

23. FUTURE AGENDA ITEMS 23. FUTURE AGENDA ITEMS

FUTURE TOPICS & TOPICS WITH DATES TO BE DETERMINED

  • Student Achievement/Assessment Discussion | May or June 2023

  • RULER Update/Presentation | May 2023

  • Combined BOE Meeting with the Arlington Heights Park District | Date TBD


NEW TOPICS

  • Policy 6-130, Program for the Gifted | Fall 2023


To watch this portion of the meeting, click here.

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 Board Meeting

TUESDAY, MAY 9, 2023 @ 7:00 PM


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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