April 16, 2024 at 7:00 PM - Regular Meeting
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I. Call to Order and Roll Call
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II. Pledge of Allegiance
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III. Request for Agenda Addendum Items
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IV. Recognitions and Celebrations
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IV.1. IESA Scholar Attitude Award
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IV.2. National Junior Honor Society
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IV.3. D92 Art Show
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V. Student Report
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VI. AFT Report
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VII. Public Comments - Items on the Agenda
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VIII. Administrative Reports
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VIII.1. Superintendent
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VIII.2. Assistant Superintendent of Business Services
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VIII.3. Director of Student Services
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VIII.4. Director of Curriculum
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VIII.5. Director of Technology
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IX. Board Action Items - Consent Agenda
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IX.1. Meeting Minutes
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IX.1.A. February 20, 2024 Special Meeting
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IX.1.B. March 19, 2024 Special Meeting
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IX.1.C. March 19, 2024 Closed Session
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IX.1.D. March 19, 2024 Regular Meeting
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IX.2. Treasurer's Report and Financial Reports
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IX.3. Monthly Expenditures
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IX.4. Personnel
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IX.5. Disposal of Surplus Items
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IX.6. Destruction of Closed Session Recordings of September 26, 2022 and October 18, 2022
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IX.7. Board Policy Update/Review - 2nd Reading and Approval
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IX.8. Revised Administrator Contract
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IX.9. IMRF Administrator Contracts
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IX.10. Homer Glen/Homer Fest Intergovernmental Agreement
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IX.11. Be Sure Consulting/Juvenile Justice Online - Annual Agreement
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IX.12. Student Handbook 2024-25
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X. Board Action Items
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X.1. Walsh School Principal
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X.2. Additional Sections of Early Childhood (2.0 FTE) and OT (0.6 FTE)
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X.3. Legal Firms FY25
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X.4. Financial Institutions FY25
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XI. Board Discussion Items
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XI.1. Board Policy Updates/Review - 1st Reading
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XI.2. Board Training Dates
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XI.3. Board 2024-25 Open Meeting Dates
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XI.4. ESP Employee Handbook 2024-25
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XI.5. eLearning Survey Results
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XII. Old Business
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XIII. New Business
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XIV. Informational Items
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XIV.1. FOIA
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XIV.2. Student Conduct Review
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XV. Communications
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XVI. Public Comments - Items Not on the Agenda
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XVII. Adjournment
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