October 21, 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. Special Recognition

V. Public Participation

VI. Approval of Consent Agenda 

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

VI.B. Minutes

VI.C. Personnel

VI.C.1. Consent Agenda Recommendations

VI.D. Financial Reports

VI.D.1. Accounts Payable by Vendor Report

VI.D.2. Payroll Expenditure Report

VI.D.3. P-Card Expenditure Report

VI.D.4. Treasurer's Report

VI.D.5. Student Activity Fund Report

VI.D.6. Schedule of Cash/Investments

VI.D.7. Bank Reconciliations

VI.E. FOIA Request

VII. President's Report 

VII.A. Calendar

VII.B. Taxing Bodies Committee Meeting Discussion

VII.C. SEDOL Meeting Update

VII.D. TIF Meeting Update

VII.E. Finance Committee Update

VIII. Superintendent's Report

VIII.A. School Reports (I) 

VIII.A.1. Enrollment Report

VIII.A.2. Attendance Report

VIII.A.3. Behavior Reports

VIII.A.4. Out of District Report

VIII.A.5. McKinney Vento Report

VIII.B. Department Updates

VIII.C. Strategic Plan Update

IX. Old Business

IX.A. PRESS Policy Updates

X. New Business

X.A. Estimated Levy 

XI. Communications

XI.A. October 29, 2024 Special Joint Board Meeting with Districts 1, 3, and 126

XII. Closed Session

XII.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)

XII.B. 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.C. Discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21).

XII.D. Student disciplinary cases.  5 ILCS 120/2 (c)(9).

XIII. Other Business

XIII.A. Arbitration Settlement Agreement 

XIII.B. Approve the Review of Closed Session Minutes

XIV. Adjournment