May 20, 2024 at 7:00 PM - Regular Meeting
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1. (6:15 PM) ROLL CALL/CALL TO ORDER
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2. CLOSED SESSION
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2.A. Adjournment to closed session for the purpose of discussing the appointment, employment, performance, and/or dismissal/resignation of personnel, negotiations and a matter relating to an individual student.
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3. RETURN TO GENERAL SESSION (7:00 PM)
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4. BOARD ANNOUNCEMENTS
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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. |
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6. PRESENTATIONS/COMMITTEE REPORTS
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6.A. Lyons Township High School Freshmen - School Perception Data FY24
Presenter:
Ed Hood and Lorena Mendoza
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6.B. Math Programming Update
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7. INFORMATION/DISCUSSION ITEMS
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7.A. Acknowledgement of Gifts & Donations
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7.B. Insurance Rates for FY25
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7.C. HVAC Controls Update
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8. *CONSENT AGENDA
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8.A. *Approval of Minutes
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8.B. Administrative Reports
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8.B.1. District Goals
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8.B.2. Curriculum/Instruction/Prof. Development
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8.B.3. Business & Finance
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8.B.4. Technology
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8.B.5. FOIA
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8.C. *Approval of Bills/Payroll
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8.D. *Approval of Substitute Teacher List
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9. *ACTION ITEMS
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9.A. *Approval of Employment
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9.B. *Approval of Resignation
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9.C. *Approval of Leave of Absence Request
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9.D. *Approval of Summer School Internal Staffing
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9.E. *Approval of FY 25 Calendar for the District 105 Board of Education Meetings
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9.F. *Approval of FY25 Technology Presentation
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9.G. *Approval of FY25 Insurance Rates
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9.H. *Approval of Syserco HVAC Control System Updates
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10. ITEMS FOR NEXT AGENDA
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10.A. First Reading Press Policy 114
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10.B. Tentative Budget Presentation
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10.C. Declaration of Closed Session Minutes
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11. ADJOURNMENT
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