May 15, 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 - April 17, 2024, Regular Meeting
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Reports
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Bills for approval - May 15, 2024
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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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Approve membership with the Illinois Elementary Association (IESA) for the 2024-2025 school year
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Approve Annual Health Life Safety Reports for Washington District 50 Schools
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Approval of voluntary student accident insurance renewal for the 2024-2025 school year
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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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Athletic 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 Board of Education Policy Updates – Issue 114
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Action to approve an agreement between District 50 Beverly Manor and Robein School to Co-op in Softball and Speech
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New Business
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Action to approve amending the 2024-2025 school calendar
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Action to approve the 2024-2025 ISBE Consolidated District Plan
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Action to approve the proposed health insurance premium increase for the 2024-2025 school year
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Action to approve Gorenz and Associates, Ltd. to perform the regular and single audits for Washington District 50 Schools Financial Statements for the fiscal year ending June 30, 2024
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Action to approve the purchase of math and social studies curriculum courseware, digital bundles and teacher guides for the 2024-2025 school year
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Approve purchase of digital bundles and teacher edition sets from Eureka Math for Beverly Manor School for the 2024-2025 school year
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Approve purchase of digital bundles and teacher editions sets from Eureka Math for John L. Hensey School for the 2024-2025 school year
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Approve purchase of digital courseware and teacher guides for Social Studies in grades 2 through 5 for the 2024-2025 school year
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Action to approve the revised ARP ESSER III Plan
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Review and discuss proposed athletic participation fee
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Personnel
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Informational - Resignations
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Action to approve the consent agenda for action items related to personnel
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Approve employment of a Paraprofessional
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Approve the employment of 10 FTE equivalent summer workers
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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 - May 15, 2024
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Announcements
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The next regularly scheduled Board of Education Meeting is Wednesday, June 19, 2024 at 6:30 p.m. in the library at John L. Hensey School.
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Adjourn
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