February 12, 2024 at 6:30 PM - Board of Education Regular Meeting

I. Call to Order

I.A. Pledge of Allegiance

I.B. Roll Call

II. Celebrations and Recognitions

III. Presentations

III.A. Abraham Lincoln School Improvement Plan/Data Presentation

IV. Public Participation

V. Reports

V.A. Superintendent's Report

V.A.1. ECRA Group Update

V.B. Board Reports

V.C. Student Board Reports 

VI. Discussion

VI.A. Special Education Transportation Contract

VI.B. Intergovernmental Agreement with D87 for Special Education Transportation Services 

VI.C. Technology Purchases:  Student Chromebooks

VI.D. 2024-2025 School Year Student Fees

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

• January 22, 2024, Regular Meeting Minutes
• January 22, 2024, Closed Meeting Minutes

VII.B. Recommendations

VII.B.1. 2024-2025 School Year Calendar

VII.B.2. Approve Memorandum of Understanding (MOU) between Glen Ellyn District 41 and D41 Kids Foundation

VII.B.3. General Education Transportation Contract

VII.B.4. Intergovernmental Agreement (IGA) with Glenbard District 87 for Transportation Services

VII.B.5. ECRA Group Contract

VIII. Other/Board Governance - Learning Together

IX. Upcoming Meetings

• Monday, March 4, 2024, Committee of the Whole, 6:30 p.m.
• Monday, March 18, 2024, Regular Board Meeting, 6:30 p.m.
• Monday, April 15, 2024, Regular Board Meeting, 6:30 

X. Adjourn to Closed Session

XI. Return to Open Session

XII. Adjournment