September 11, 2024 at 6:30 PM - Board of Education Regular Meeting
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I. Call Meeting to Order
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II. Pledge
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III. Recognition of Visitors
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IV. Scheduled Time to Address the Board
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V. Consent Agenda
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V.A. Monthly Meeting Minutes
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V.B. District's Monthly Financial Statements
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V.C. Monthly Board Bills Payable
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V.D. New Items
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V.D.1. Approve Employment of Jolita Zubrickas, EL Maternity Leave, Elizabeth Ide
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V.D.2. Approve Employment of Alicia Del Rio Cabral, Part-time Custodian
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V.D.3. Approve Employment of Mikaela Cresse, P/T BACC Aide, Prairieview
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V.D.4. Approve Resignation of Nyoka Zoltek, BACC Aide, Prairieview
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V.D.5. Approve Unpaid Leave of Absence for Brooke Zygmuntowicz, FACS Teacher, Lakeview
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V.D.6. Approve Purchase of a 2024 Chevrolet Truck with Plow and Spreader in the amount of $66,127.03 to Currie Motors
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V.D.7. Threat Assessment Committee
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V.D.8. EIS and Administrative Compensation Report for FY24
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VI. Approve Consent Agenda
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VII. Communication
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VII.A. 5Essential Survey Results
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VIII. Principal Reports
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VIII.A. Elizabeth Ide Elementary
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VIII.B. Prairieview Elementary
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VIII.C. Lakeview Junior High
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IX. Director Reports
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IX.A. Director of Student Services
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IX.B. Director of Learning
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IX.C. Director of Technology
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IX.D. Director of Transportation/Buildings and Grounds
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X. Superintendent Report
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X.A. District Dashboard
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X.B. Start of the School Year Update
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X.C. Board Candidate Informational Night
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X.D. FY 2025 Budget
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X.E. HVAC at Lakeview
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X.F. Goal 2 Committee Update
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X.G. Draft Fall Newsletter
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X.H. Lakeview Homecoming Celebration
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XI. Public Comment
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XII. Action items
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XII.A. Approve the FY 2025 Budget
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XII.B. Accept base bid to Helm in the amount of $2,132,000 to install and operationalize new HVAC at Lakeview Junior High School
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XII.C. Approve purchase of switchgear from Graybar Inc. in the amount of $185,037.65
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XII.D. Motion to Enter Executive Session
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XIII. Executive Session - Enter Executive Session to discuss student discipline, the appointment, employment, discipline, performance, or dismissal of specific employees, including hearing testimony on a complaint lodged against an employee to determine its validity, and/or litigation 5ILCS120/2(c)(1) or collective negotiating matters or deliberations concerning safety schedules for one or more classes of employees. 5ILCS120/2(c)(3)
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XIV. Action Items (con't)
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XIV.A. Motion to Re-enter Open Session
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XV. Adjournment
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