June 10, 2024 at 7:00 PM - REGULAR BOARD OF EDUCATION MEETING

1. Roll Call 

2. Motion to Recess into Closed Session - 5:30pm (JEH-JTC) - Closed Session to discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(2) Negotiations, and 2C(11) litigation.

3. 7:00pm Reconvene to Open Session  

4. Roll Call

5. District Update

5.A) Board/Superintendent Comments

6. Public Comments [Time: Not to exceed 60 minutes]

7. Proposed Action Items - * Items part of consent agenda

7.A) *Personnel: 

7.A)1) Appointments, Leaves and Separations

7.B) *Approval of May 2024 Board and Committee Meeting Minutes

7.C) *Destruction of Closed Session Meeting Recordings and Review of Minutes (May 2022)

7.D) *Treasurer's Report (April 2024)

7.E) *List of Bills (April 2024)

7.F) *Budget Amendments (April 2024)

7.G) *CLIC Insurance Renewal/Premium Payment FY25

7.H) *SELF Workers’ Compensation Renewal / Premium Payment FY25 

8. Approval of Contracts over $25,000 (June 2024)

9. Appointment of a Chief Financial Officer

10. Appointment of Authorized Contact for TRS

11. Appointment of Authorized Agent for IMRF

12. Appointment of Treasurer

13. Approval of Amended 2024-2025 School Calendar 

14. Adoption of Curriculum Material Request

15. Approval of Policy Review Press 114

16. Recommendation for Landscape Contract for FY25

17. Transportation: Positive Connections Contract

18. Resolution to Close Bessie Rhodes School of Global Studies

19. Approval of Amendments to Construction Manager Agreements with Cordogan Clark & Associates, Inc.

20. 5th Ward School Update

21. Other Business

22. Approval of Amended 2024-2025 Board Meeting Calendar

23. 2024-25 Board Meeting Planning Discussion

24. Adjournment

25. F.Y.I 

25.A) Monthly FOIA Report 

25.B) Annual \Safety Drill Report