July 16, 2024 at 7:00 PM - Regular Meeting

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Public Participation

4.1. During each regular and special open meeting of the Board, any person may comment to or ask questions of the Board, subject to reasonable established time constraints. The Board listens to comments or questions during public participation. Per policy 2:230, the Board's response to comments or questions of the Board are managed through policy 3:30 [Chain of Command], and not by the Board during the public meeting.

5. Administrative Reports (Information Only - No Action Required)

5.1. Building Level

5.1.1. None

5.2. District Level

5.2.1. Freedom of Information Request(s)

5.2.1.1. None

5.2.2. Employment Report

5.2.3. Leave of Absence Report

5.2.4. Construction Finance Tracking - Phase 2B

6. Old Business (Board Action Recommended)

6.1. None

7. New Business (Board Action Recommended)

7.1. Motion to consider approving the Consent Agenda

7.1.1. Minutes

7.1.2. Bills payable

7.1.3. Treasurer's Report

7.1.4. Quarterly Financial and Investment Reports

7.2. Motion to consider approving the first reading of Board Policy PRESS 115 additions/deletions/changes

7.2.1. Draft Update

7.2.2. Review and Monitoring

7.3. Motion to approve an Intergovernmental Agreement with District 47

7.4. Motion to consider the approval of Resolution (2024-08) Reauthorizing Declaration of IL Route 176 as Hazardous Route due to Serious Safety Hazards

7.5. Motion to consider the approval of Resolution (2024-09) authorizing a Public Notice for the FY25 Tentative Budget

7.6. Motion to consider the approval of Resolution (2024-10) to transfer funds from Education Fund 10 to Debt Service Fund 30

8. Adjournment