April 23, 2024 at 6:45 PM - Regular Meeting
| Agenda |
|---|
|
1) Roll Call and Determination of Quorum
|
|
2) Pledge of Allegiance, Recite Mission Statement - Ignite a passion for learning in pursuit of excellence
|
|
3) Student Recognition
|
|
4) Consent Agenda - Recommended Action
|
|
4)A. Approve Regular and Committee of the Whole Minutes From March 19, 2024 Meetings
Attachments:
()
|
|
4)B. Approve Executive Session Minutes From March 19, 2024, Regular Meeting
|
|
4)C. Approve Board Committee Minutes: Finance Committee on April 18, 2024.
Attachments:
()
|
|
4)D. Approve Destruction of Closed Session Recordings 18 Months or Older Per Illinois State Law; October 2022
|
|
4)E. Authorization to Pay April 2024 Accounts Payable
Attachments:
()
|
|
4)F. Authorization for Payment of May 2024 Payroll and Benefits in Accordance With Applicable Contracts and Employment Agreements
|
|
4)G. Accept March 2024 Imprest Checks
Attachments:
()
|
|
4)H. Accept Treasurer's Report
Attachments:
()
|
|
5) Superintendent's Report
|
|
6) Public Participation/Communication with the Public
|
|
6)A. Written Communication
Attachments:
()
|
|
6)B. Public Comment
|
|
7) New Business
|
|
7)A. Information
|
|
7)A.1. Teaching and Learning Update
Attachments:
()
|
|
7)A.1.a. TAG Program Update
Attachments:
()
|
|
7)A.1.b. SEDOL Update
Attachments:
()
|
|
7)A.2. Tech Update
Attachments:
()
|
|
7)B. Approvals
|
|
7)B.1. Approve Contract with Mundelein School District 75 for Early Childhood
Attachments:
()
|
|
7)B.2. Approve PowerSchool Contract for FY25
Attachments:
()
|
|
7)B.3. Approve Resolution Authorizing Issuance of Individual Procurement Cards
Attachments:
()
|
|
8) Reports
|
|
8)A. Principal's Report
|
|
8)B. BoE President
|
|
8)C. TAB
|
|
8)D. PTO
|
|
8)E. OGSEF
|
|
8)F. SEDOL
|
|
9) Preliminary Agenda Topics for Next Month
|
|
10) Communication Points and Method
|
|
11) Go Into Executive Session
|
|
12) Come Out of Executive Session
|
|
13) Approve Personnel Action
|
|
14) Adjournment
|
