January 22, 2024 at 6:30 PM - Board of Education Regular Meeting

I. Call to Order

II. Celebrations and Recognitions

• District 41 Staff Member / Author Megan Petramale

III. Presentations

III.A. Forest Glen School Improvement Plan/Data Presentation

IV. Public Participation

V. Reports

V.A. Superintendent's Report

V.A.1. Referral GPS Update

V.B. Board Reports

V.C. Student Board Reports 

VI. Discussion

VI.A. Approve 2024-2025 FY Budget Calendar

VI.B. 2024-2025 School Year Calendar

VI.C. General Education Transportation Contract

VI.D. Intergovernmental Agreement (IGA) with Glenbard District 87 for Transportation Services

VII. Action Items

VII.A. Consent Agenda

VII.A.1. Personnel Report

VII.A.2. Monthly Financial Reports

VII.A.2.a. Disposal of Surplus Property

VII.A.2.b. Donation and Gifts

VII.A.2.c. Freedom of Information Act (FOIA) Report

VII.A.2.d. Investment Schedule

VII.A.2.e. Monthly Revenue/Expenditure Summary Report 

VII.A.2.f. School District Payment Order

VII.A.2.g. Summary of Bills and Payroll  

VII.A.2.h. Treasurer's Report 

VII.A.3. Board Meeting Minutes

• December 18, 2023 Meeting Minutes
• December 18, 2923, Closed Meeting Minutes
• January 8, 2024, Committee of the Whole Meeting Minutes

VII.A.4. Approve Closed Session Audio For Destruction

VII.A.5. Approve the Review of Closed Session Meeting Minutes

VII.B. Recommendations

VII.B.1. Approval Referal GPS Contract

VII.B.2. Supplemental Pay Recommendation

VII.B.3. Board Member Expense Reimbursement - Triple I Expenses

VIII. Other/Board Governance - Learning Together

IX. Upcoming Meetings

• Monday, February 12, 2024 - Regular Board Meeting, Hadley Jr. High School; 6:30 PM
• Monday, March 4, 2024 - Committee of the Whole Meeting, Hadley Jr. High School; 6:30 PM
• Monday, March 18, 2024- Regular Board Meeting, Hadley Jr. High School; 6:30 PM

X. Adjourn to Closed Session

XI. Return to Open Session

XII. Adjournment

XIII. District Immunization Summary - November 15, 2023