November 20, 2023 at 7:00 PM - Regular Meeting

1. (6:15 PM) ROLL CALL/CALL TO ORDER

2. CLOSED SESSION

2.A. Adjournment to closed session for the purpose of discussing the appointment, employment, performance, and/or dismissal/resignation of personnel and a matter relating to an individual student.

3. RETURN TO GENERAL SESSION (7:00 PM)

4. BOARD ANNOUNCEMENTS

5. PUBLIC PRESENTATION
If you wish to address the Board, please complete a request form and turn it in to Mrs. Jumic or email to tjumic@d105.net. Persons wishing to speak will be granted three minutes to make a presentation. Please state your name and address and direct your comments to the Board President.

6. PRESENTATIONS/COMMITTEE REPORTS

6.A. "Portrait of a Hodgkins Graduate" Presentation - Hodgkins Elementary School

6.B. Auditor Presentation - Evans, Marshall & Pease, P.C.

6.C. Tax Levy Presentation - Mr. Scott Blumberg

7. INFORMATION/DISCUSSION ITEMS

7.A. Technology CrowdStrike Cyber Security Discussion

7.B. Required E-Learning Plan Renewal

7.C. ISBE/School Report Card Update

8. *CONSENT AGENDA

8.A. *Approval of Minutes

8.B. Administrative Reports

8.B.1. District Goals

8.B.2. Curriculum/Instruction/Prof. Development

8.B.3. Business & Finance

8.B.4. Technology

8.B.5. FOIA

8.C. *Approval of Bills/Payroll

8.D. *Approval of Substitute Teacher List

9. *ACTION ITEMS

9.A. *Approval of Employment

9.B. *Approval of Resignation

9.C. *Approval of FMLA Leave of Absence

9.D. *Approval of E-Learning Plan (Three-Year Renewal)

9.E. *Approval of CrowdStrike Subscription Purchase

9.F. *Determination of Tentative Aggregate Property Tax Levy for Tax Year 2023

9.G. *Acceptance of Fiscal Year 23 Audit Report

10. ITEMS FOR NEXT AGENDA

10.A. First Reading Press Policy 113 

10.B. FY25 District Calendar Discussion

10.C. Establish FY25 and Associated Budget Calendar

10.D. Declaration of Closed Session Minutes

10.E. December Board Meeting will be held at Seventh Avenue School

11. ADJOURNMENT