June 18, 2024 at 6:45 PM - Regular Meeting

1) Roll Call and Determination of Quorum

2) Pledge of Allegiance, Recite Mission Statement - Ignite a passion for learning in pursuit of excellence.

3) Consent Agenda - Recommended Action

3)A. Approve Regular and Committee of the Whole Minutes From May 21, 2024 Meetings

3)B. Approve Executive Session Minutes From May 21, 2024 Regular Meeting

3)C. Approve Special Board Meeting Minutes From May 24, 2024 Meeting

3)D. Approve Board Committee Minutes: Finance Committee on June 17, 2024.

3)E. Approve Destruction of Closed Session Recordings 18 Months or Older Per Illinois State Law; December 2022

3)F. Authorization to Pay June 2024 Accounts Payable

3)G. Authorization for Payment of July 2024 Payroll and Benefits in Accordance With Applicable Contracts and Employment Agreements

3)H. Accept May 2024 Imprest Checks

3)I. Accept Treasurer's Report

4) Public Participation/Communication with the Public

4)A. Written Communication

4)B. Public Comment

5) New Business

5)A. Information

5)B. Approvals

5)B.1. Keeping the Previous Six Months' Executive Session Minutes Closed

5)B.2. Adoption of ELA Curriculum

5)B.3. Consolidated District Plan SY 24-25

5)B.4. District Administered Assessments

5)B.5. Tentative FY24-25 budget

5)B.6. Working Cash Fund Interest Transfer

6) Reports

6)A. Principal's Report

6)B. BoE President

6)C. TAB

6)D. PTO

6)E. OGSEF

6)F. SEDOL

7) Preliminary Agenda Topics for Next Month

8) Communication Points and Method

9) Go Into Executive Session

10) Come Out of Executive Session

11) Approve Personnel Action

12) Adjournment