November 21, 2024 at 7:00 PM - Regular School Board Meeting

I. CALL TO ORDER

II. ROLL CALL & QUORUM

II.A. Establish Quorum

II.B. Pledge of Allegiance

III. ACTION ITEM

III.A. Appoint New Board Member to Fill Vacant Term Through April 2025

IV. NEW BOARD MEMBER IS ADMINISTERED THE OATH OF OFFICE AND IS SEATED

V. NOTICES & COMMUNICATIONS

1. Freedom of Information (FOIA) Requests
2. NDSEC Annual Report
3. Strive for Excellence Recognition
4. Board Committee Adjustments Announced
5. Honoring the Memory of Mrs. Merilyn Daniels

V.A. ACTION ITEM

1. Approval of Initiation of the Mrs. Merilyn Daniels Service Award

VI. PUBLIC COMMENT 

VII. CONSENT AGENDA

VII.A. Approval of Minutes

VII.A.1. Regular Board Meeting October 17, 2024

VII.A.2. Closed Session Meeting October 17, 2024

VII.A.3. Special Meeting November 14, 2024

VII.A.4. Closed Session Special Meeting November 14, 2024

VII.B. Approval of Financial Reports

VII.B.1. Treasurer's Report for October 2024

VII.B.2. Budget Status Report for October 2024

VII.B.3. Bills Payable for November 2024

VII.B.4. Payroll for September 2024

VII.B.5. Payroll for October 25, 2024

VII.C. Approval of Personnel Report

VII.C.1. Employment

VII.C.2. Resignation

VII.C.3. Retirement

VII.C.4. FMLA

VIII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS

VIII.A. Enrollment Status Report

VIII.B. Presentation of 2024 Audit

VIII.C. Presentation of 2024 Illinois Assessment of Readiness (IAR) Scores

VIII.D. Update on 2024/25 Board of Education Goals

VIII.E. Monthly Financial Update 

VIII.F. Update on Superintendent Search (President Petrella)

VIII.G. Informational Items and Communications

IX. COMMITTEE REPORTS

1. Community Curriculum Advisory Committee

2. Wellness Committee 

3. Multicultural Committee

X. ACTION ITEMS

X.A. Approval of 2024 Audit

X.B. Approval of 2024 Tentative Tax Levy

X.C. Approval of Teacher Resignation Agreement

X.D. Approval of Interim Business Manager Contract

X.E. Approval of Resolution for Appointment of School Treasurer

X.F. Approval of Resolution of Surety Bond of Treasurer

X.G. Approval of Resolution Designating Appointment of Authorized Agent for IMRF

X.H. Approval of Resolution Designating Appointment of Authorized Agent for Itasca Bank

X.I. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance, or dismissal of specific employees.  Security procedures, school building safety and security.

XI. ADJOURNMENT