July 10, 2024 at 7:00 PM - Regular
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1. Call to Order and Pledge of Allegiance by Board President, Jim Martin
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2. Roll Call by Secretary, Katie Campbell
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3. Information and Proposals
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3.A. Freedom of Information Act
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3.A.1. Carrey Bunda- Email Communication with Dist 161, Lawyers and Realtors Regarding Arbury Hills School and Arbury Hills School Appraisal
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3.A.2. SmartProcure - Purchase Orders
Attachments:
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3.B. Public Comments
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3.C. Letters and Communications
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4. Action Items
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4.A. Consent of Agenda
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4.A.1. Approval of Minutes
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4.A.1.a. Regular Session Meeting Minutes of June 20, 2024
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4.A.1.b. Policy Committee Meeting Minutes of July 2, 2024
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4.A.2. Approval of Bills List of July 10, 2024
Attachments:
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4.A.3. Approval of Resignation of Staff
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4.A.4. Approval of Family Medical Leave
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4.A.5. Approval of Employment of Staff
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4.A.6. Approval of the 2024-2025 Administrative, Certified, Non-Certified, Paraprofessional and Custodial Handbooks
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4.A.7. Approval of Yakos Therapy Inc. Agreement for Services
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4.A.8. Approval of Stepping Stones Group Agreement for Services
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4.A.9. Approval of Blazerwork Agreement for Services
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4.A.10. Approval of First, Second and Final Reading of Board Policies
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4.B. Old Business
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4.B.1. Approval to Accept the Bid from the Prayer Center Trust of Orland Park for $1,900,000 for the Sale of 19651 S. Beechnut Drive, Mokena, Il 60448, (Arbury Hills School Property), and Authorize the Superintendent to Proceed with the Sale
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4.B.2. Approval of the Lowest Most Responsible Vended Meals Bidder and Contract Award
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4.B.3. Student Board Member Discussion
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4.B.4. Board Discussion on Goals
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4.C. New Business
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4.C.1. Approval of Structured Cable work at Mary Drew, Dr. Julian Rogus and Indian Trail School
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4.C.2. Approval of Apple Professional Learning
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4.C.3. Approval of Multi-Year Contract with Jamf School
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4.C.4. Approval of Transportation Services Extension Renewal
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4.C.5. Discussion and Approval of Ivy League Contract
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4.C.6. Preliminary 2024-2025 District 161 Budget Presentation
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5. Superintendent and Staff Report
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5.A. Enrollment
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5.B. School Transition Update
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6. Board Member Reports
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6.A. District 843 Meeting Report
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7. Future Meeting Dates
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7.A. August 21, 2024, Mary Drew Administrative Center
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8. Adjournment
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