June 25, 2024 at 7:00 PM - Regular Meeting

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Additional Agenda Items

5. Communication and Recognition of Visitors - Citizen's Forum:Questions & Communication Opportunity

6. Leadership Report - No Leadership Report

7. Superintendent's Report

7.1. Traffic Hazard Resolution

7.2. FY-25 Proposed Budget

7.3. Year End Forecast

7.4. Professional Services: Kirha-Boucek Law, Usha Sundaram, US Architects, Auditors: Eccezion

7.5. Summer Building Projects

7.6. 5-Year Lease with Archangels Academy

7.7. Initial IAR Score

7.8. Prevailing Wage

7.9. Truancy Numbers

7.10. MOU-Cameras

7.11. Board Meeting Calendar July 2024-2025

7.12. Personnel Report

8. Board Discussion

8.1. Surveillance Camera Monitoring-2nd Reading

9. Consent Agenda Items-Consider a motion to approve Consent Agenda Items following any Board discussion. 

9.1. Minutes of May 28, 2024 Public Hearing, Regular Session and Executive Session.

9.2. May 2024 Treasurer's Report, June 2024 Accounts Payable and all bills that must be paid in fiscal year 2023-2024 and bills prior to the July board meeting that include CLIC, TRS/THIS, bond payment, summer construction bills, training and July 2024 payroll.

9.3. IDOT Hazardous Walkways Resolution

9.4. FY-25 Budget on display beginning in July 2024 with a Public Hearing to be held on August 27, 2024, at 6:45 p.m.

9.5. Professional Services of Kriha-Boucek Law, Usha Sundaram, US Architects, and Auditors: Eccezion

9.6. Garelli Pavement Services

9.7. Prevailing Wage

9.8. Memorandum of Understanding/Cameras

9.9. FY-25 Board Meeting Schedule

9.10. Personnel Report

9.11. Surveillance Camera Monitoring Policy

10. Consider a motion to enter into closed session for the appointment, employment, resignation, compensation, discipline, negotiations, and performance of staff and litigation.

11. Consider a motion to return to Open Session

12. Consider a Motion to approve action from Executive Session.

13. Consider a motion to adjourn