August 12, 2024 at 6:00 PM - Regular Meeting

I. Call to Order/Pledge of Allegiance 

II. Roll Call

III. Approval of Agenda 

III.A. Additions/Deletions

IV. Public Participation

V. Approval of Consent Agenda 

V.A. Chairman Reads/States the process for approving the Consent Agenda

V.B. Minutes

V.C. Personnel

V.C.1. Consent Agenda Recommendations

V.D. Financial Reports

V.D.1. Accounts Payable by Vendor Report

V.D.2. Payroll Expenditure Report

V.D.3. P-Card Expenditure Report

V.D.4. Treasurer's Report

V.D.5. Student Activity Fund Report

V.D.6. Schedule of Cash/Investments

V.D.7. Bank Reconciliations

V.E. FOIA Request

VI. President's Report 

VI.A. Calendar

VI.B. Taxing Bodies Committee Meeting Discussion

VI.C. SEDOL Meeting Update

VI.D. TIF Meeting Update

VII. Superintendent's Report

VII.A. School Reports (I)  

VII.A.1. Enrollment Report

VII.A.2. Attendance Report

VII.A.3. Behavior Reports

VII.A.4. Out of District Report

VII.A.5. McKinney Vento Report

VII.B. Master Facility Plan Update - GreenAssociates

VII.C. Department Updates

VIII. Old Business

VIII.A. PRESS Policy Updates 

IX. New Business

IX.A. Tentative Budget FY25

IX.B. GoGuardian Renewal

IX.C. Palo Alto Firewall Subscription Renewals

IX.D. SPED Related Service Contracts

IX.E. Subcontractor Contracts

X. Communications

XI. Closed Session

XI.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals, who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body, or legal counsel for the public body, including hearing testimony on a compliant lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer  of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1)

XI.B. Student disciplinary cases.  5 ILCS 120/2 (c)(9).

XI.C. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.  5 ILCS 120/2(c)(2).

XII. Other Business

XII.A. Settlement Agreement

XII.B. Student Abatement in Lieu of Expulsion

XIII. Adjournment