January 17, 2024 at 6:30 PM - Regular Meeting of the Board of Education
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Call to Order
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Pledge of Allegiance
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Roll Call
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Public Comments
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Consent Agenda Items
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Minutes - December 20, 2023, Regular Meeting
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Reports
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Bills for approval January 17, 2024, Regular Meeting
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Treasurer's Report
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Investments
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Imprest Fund
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Activity Fund
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Revenue and Expense Summary
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Administrative Reports
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Superintendent's Report
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Associate Superintendent's Report - Curriculum, Instruction and Assessment
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Assistant Superintendent - Finance / Principal's Report - Beverly Manor School
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Principal's Report - John L. Hensey School
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Athetic Director's Report
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Food Services Report
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Old Business
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Action to approve the second reading and adoption of the 2024-2025 School Calendar
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New Business
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Action to designate the Superintendent to prepare the FY2025 Budget in tentative form
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Action to approve the Special Education Procedures Assuring the Implementation of Comprehensive Programming for Children with Disabilities REVISED December 2023
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Action to approve the purchase of new classroom furniture for John L. Hensey School
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Action to approve authorized signatories for all district financial accounts.
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Review/Release of Closed Session Minutes — July 2023 to December 2023
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Personnel
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Informational - Resignations
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Action to approve consent agenda for action items related to personnel
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Approve employment of an Interim Director of Student Services at John L. Hensey School
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Review Administrator Evaluation Process and Timelines
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Closed Session
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Personnel - 5 ILCS 120/2 c. (1)
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Action to approve Closed Session Minutes - January 17, 2024
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Announcements
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The next regularly scheduled Board of Education Meeting is Wednesday, February 21, 2024, in the library at John L. Hensey School.
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Adjourn
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