December 16, 2024 at 6:30 PM - Public Hearing and Regular Board of Education Regular Meeting
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I. Call to Order
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I.A. Pledge of Allegiance
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I.B. Roll Call
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II. Public Hearing on the FY 2024 Levy
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III. Celebrations and Recognitions
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IV. Presentations
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IV.A. FY 2024 Audit Presentation
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IV.B. 2024 Culture and Climate Report
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V. Public Participation
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VI. Reports
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VI.A. Superintendent's Report
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VI.B. Board Reports
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VI.C. Student Board Reports
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VII. Discussion
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VII.A. Board Policy Revisions - First Reading
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VII.B. District 41 Strategic Plan Review Discussion
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VII.C. 2025-2026 School Year Calendar
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VIII. Action Items
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VIII.A. Consent Agenda
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VIII.A.1. Personnel Report
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VIII.A.2. Monthly Financial Reports
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VIII.A.2.a. Disposal of Surplus Property
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VIII.A.2.b. Donation and Gifts
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VIII.A.2.c. Freedom of Information Act (FOIA) Report
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VIII.A.2.d. Investment Schedule
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VIII.A.2.e. Monthly Revenue/Expenditure Summary Report
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VIII.A.2.f. School District Payment Order
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VIII.A.2.g. Summary of Bills and Payroll
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VIII.A.2.h. Treasurer's Report
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VIII.A.3. Board Meeting Minutes
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VIII.A.4. Accept the FY 2024 Audit
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VIII.B. Recommendations
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VIII.B.1. Technology Software Purchase: Evaluwise
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VIII.B.2. Approve the 2024 Levy
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VIII.B.3. Approval of Professional Services Contract with Amergis Educational Staffing
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VIII.B.4. Approval of Professional Services Contract with New Direction Solutions,LLC , DBA Procare Therapy
Description:
This recommendation from Human Resources is needed in order to fill a hard-to-fill position
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IX. Other/Board Governance - Learning Together
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X. Upcoming Meetings
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XI. Adjourn to Closed Session
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XII. Return to Open Session
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XIII. Adjournment
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