March 18, 2024 at 7:00 PM - Regular Meeting

1. (6:00 PM) ROLL CALL/CALL TO ORDER

2. CLOSED SESSION

2.A. Adjournment to closed session for the purpose of discussing the appointment, employment, performance, negotiations, 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. Strategic Action Team: Social Emotional Learning

7. INFORMATION/DISCUSSION ITEMS

7.A. Second Reading of Press Policy 113

7.B. District-Wide Fiber Based Phone Circuit - AT&T ADI IP Flexible Reach Voice Circuit

7.C. Student Fees for School Year 2024-25

7.D. Concrete Replacement at Spring Avenue and Gurrie Middle School

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 School Year 2024-25 Classroom Staffing Plan

9.D. *Approval of School Year 2024-25 Student Services and EL Staffing Plans

9.E. *Approval of the Consolidated District Plan

9.F. *Adoption of Press Policy 113

9.G. *Approval of Contract for AT&T ADI IP Flexible Reach Voice Circuit

9.H. *Approval of School Year 2024-25 Student Fees

9.I. *Approval of Concrete Replacement at Spring Avenue and Gurrie Middle School

10. ITEMS FOR NEXT AGENDA

10.A. Preschool Presentation at Gurrie Middle School, April 22, 2024

10.B. Technology Committee Presentation

11. ADJOURNMENT