September 11, 2024 at 5:30 PM - Committee Meeting
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1. Call to Order
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2. Roll Call
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3. Public Comments
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4. Discussion
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4.A. 5 Essentials
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4.B. Loyola Dual Credit Partnership with Loyola University of Chicago - MOU
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4.C. Policy
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4.C.1. PRESS Packet 116 - 1st Reading
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4.D. B & G
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4.D.1. Construction Meeting Minutes
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4.E. Finance
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4.E.1. Financial Reports
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4.E.1.a. Monthly Financial Report
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4.E.1.b. Payment of Bills/Total
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4.E.1.c. Employee Payroll
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4.E.1.d. Imprest Fund Report/Total
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4.E.1.e. Activity Fund Report
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4.E.1.f. Treasurer's Report (Cash/YTD - Exp/Rev)
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4.E.2. Tentative Budget
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4.E.3. Debt Certificate Schedule
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4.E.4. Presentation of Salary Reports
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4.E.4.a. Actual Administration Compensation Report
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4.E.4.b. Anticipated Compensation Over $75,000 Report
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4.E.4.c. Administrator/Teacher Salary and Benefits Report
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4.E.5. Aiphone Installation
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4.E.6. Snap Mobile Contract
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4.E.7. Golf Cart Donation - Cost for School Colors and Logo
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4.F. Personnel
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4.F.1. Executive Session - to adjourn the meeting to executive session for discussion on matters related to the appointment, compensation, discipline, dismissal, employment and performance of specific employees of the District; collective bargaining; individual student discipline; and litigation.
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4.F.2. Return to Open Session
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4.G. Other
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5. Announcements and Communications
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6. Adjourn
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