August 19, 2024 at 7:00 PM - Regular Meeting
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1. GENERAL SESSION - CALL TO ORDER (7:00 PM)
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2. BOARD ANNOUNCEMENTS
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3. 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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4. PRESENTATIONS/COMMITTEE REPORTS
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4.A. Spring Student Performance Update Presentation - Kathryn Heeke
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4.B. FY25 Tentative Budget Presentation -Steven Smidl
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5. INFORMATION/DISCUSSION ITEMS
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5.A. First Reading Press Policy 115 and Policy 2:265 Discussion
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5.B. Air Conditioning Project Update
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6. *CONSENT AGENDA
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6.A. *Approval of Minutes
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6.B. Administrative Reports
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6.B.1. District Goals
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6.B.2. Curriculum/Instruction/Prof. Development
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6.B.3. Business & Finance
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6.B.4. Technology
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6.B.5. FOIA
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6.C. *Approval of Bills/Payroll
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6.D. *Approval of Substitute Teacher List
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7. *ACTION ITEMS
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7.A. *Approval of Employment
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7.B. *Approval of Resignation
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7.C. *Approval of Change of FTE Status
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7.D. *Approval of Leave of Absence Request
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7.E. *Approval of FY25 Tentative Budget
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7.F. *Adoption of Policy 2.265
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7.G. *Approval of Equipment Disposal
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7.H. *Approval of Hazardous Condition Transportation Resolution
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7.I. *Declaration of Closed Session Minutes
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8. ITEMS FOR NEXT AGENDA
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8.A. FY25 Budget Hearing and Adoption of FY25 Budget
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8.B. Adoption of Red Ribbon Proclamation
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8.C. Six Day Enrollment Update
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9. ADJOURNMENT
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