August 6, 2024 at 6:45 PM - Regular Meeting
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1) Roll Call and Determination of Quorum
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2) Pledge of Allegiance, Recite Mission Statement - Ignite a passion for learning in pursuit of excellence.
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3) Consent Agenda - Recommended Action
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3)A. Approve Regular and Committee of the Whole Minutes From July 16, 2024, Meetings
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3)B. Approve Executive Session Minutes From July 16, 2024, Regular Meeting
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3)C. Approve Destruction of Closed Session Recordings 18 Months or Older Per Illinois State Law; February 2023
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3)D. Authorization to Pay August 2024 Accounts Payable
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3)E. Authorization for Payment of September 2024 Payroll and Benefits in Accordance With Applicable Contracts and Employment Agreements
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3)F. Accept July 2024 Imprest Checks
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3)G. Accept Treasurer's Report
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4) Superintendent's Report
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5) Public Participation/Communication with the Public
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5)A. Written Communication
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5)B. Public Comment
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6) New Business
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6)A. Information
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6)B. Approvals
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6)B.1. Approve FY25 Budget
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6)B.2. Designation of Bank Depositories
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6)B.3. TRS-Authorized Contact
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6)B.4. Suggested PRESS Updates to Policies
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6)B.5. Approve Adjustment to October 2024 BoE Meeting Date
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7) Reports
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7)A. Principal's Report
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7)B. BoE President
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7)C. TAB
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7)D. PTO
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7)E. OGSEF
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7)F. SEDOL
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8) Preliminary Agenda Topics for Next Month
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9) Communication Points and Method
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10) Go Into Executive Session
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11) Come Out of Executive Session
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12) Approve Personnel Action
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13) Adjournment
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