September 23, 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, and/or dismissal/resignation of personnel and a matter relating to an individual student.

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

4. BUDGET HEARING - FY25

5. BOARD ANNOUNCEMENTS

6. 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.

7. PRESENTATIONS/COMMITTEE REPORTS

7.A. Sixth Day Enrollment Presentation - Dr. Brian J. Ganan

8. INFORMATION/DISCUSSION ITEMS

8.A. D105 Member Appointment to the Lyons Township Trustees of Schools Governing Board

8.B. Air Conditioning Project Update

9. *CONSENT AGENDA

9.A. *Approval of Minutes

9.B. Administrative Reports

9.B.1. District Goals

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

9.B.3. Business & Finance

9.B.4. Technology

9.B.5. FOIA

9.C. *Approval of Bills/Payroll

9.D. *Approval of Substitute List

10. *ACTION ITEMS

10.A. *Expulsion of Student 

10.B. *Approval of Employment

10.C. *Approval of Resignation

10.D. *Approval of FMLA Leave of Absence

10.E. *Approval of FY25 Budget

10.F. *Approval of Administrator and Teacher Salary and Benefits Report

10.G. *Approval of the Adoption of the Resolution Appointing D105 Member to the Lyons Township Trustees of Schools Governing Board

10.H. *Appointment of FOIA Officer for School District 105

10.I. *Adoption of Red Ribbon Proclamation

11. ITEMS FOR NEXT AGENDA

11.A. School Maintenance Project Grant

11.B. Hodgkins School Student Presentation

11.C. Second Reading and Adoption of Press Policy 115

11.D. Next School Board Meeting will be held on October 28, 2024 at 7:00 pm at Hodgkins School

12. ADJOURNMENT