September 17, 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 August 6, 2024 Meetings

3)B. Approve Board Minutes from the Budget Hearing on August 6, 2024.

3)C. Approve Executive Session Minutes From August 6, 2024 Regular Meeting and September 4, 2024 Special Meeting

3)D. Approve Board Minutes from the Special Board Meeting on September 4, 2024.

3)E. Approve Board Committee Minutes: Facilities Committee on August 14, 2024 and September 11, 2024.

3)F. Approve Board Committee Minutes: Finance Committee on September 12, 2024.

3)G. Approve Destruction of Closed Session Recordings 18 Months or Older Per Illinois State Law; March 2023

3)H. Teacher and Administrator Salary/Benefit Report

3)I. Lake County Election Site Contract

3)J. Authorization to Pay September 2024 Accounts Payable

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

3)L. Accept August 2024 Imprest Checks

3)M. Accept Treasurer's Report

4) Superintendent's Report

5) Public Participation/Communication with the Public

5)A. Written Communication

5)B. Public Comment

6) New Business

6)A. Information

6)B. Approvals

6)B.1. Authorized Individuals to Sign District Checks

6)B.2. FY25 E-Rate Application

6)B.3. South Lot Paving Quote

6)B.4. Board Policy on Bullying, 7.190

7) Reports

7)A. Principal's Report

7)B. BoE President

7)C. TAB

7)D. PTO

7)E. OGSEF

7)F. SEDOL

8) Preliminary Agenda Topics for Next Month

9) Communication Points and Method

10) Go Into Executive Session

11) Come Out of Executive Session

12) Approve Personnel Action

13) Adjournment