October 10, 2023 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. ROLL CALL
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IV. ADOPTION OF MINUTES
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IV.A. September 25, 2023 Regular Meeting Minutes
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V. BOARD COMMITTEE REPORTS/ACTION
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V.A. Finance & Facility Committee................................................Bob Friend
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V.A.1. October 10, 2023 Invoices for Payment
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V.A.2. September 5, 2023 and September 20, 2023 Gross Payrolls
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V.B. Communication, Legislation & Partnerships Committee.......Jim Shannon
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V.C. Policy Committee...................................................................Martha Mueller
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V.D. Student Performance & Achievement Committee.................Kermit Eby
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VI. BOARD MEMBER REPORTS
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VII. PUBLIC PARTICIPATION - AGENDA RELATED ONLY
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VIII. ACTION ITEMS
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VIII.A. Consent Items
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VIII.A.1. Personnel - Approve Licensed and Support Staff Employment, Licensed and Support Staff Leave of Absences and Support Staff Resignations and Terminations
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VIII.A.2. Educational Tours & Field Trips
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VIII.A.3. Vape Settlement
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VIII.A.4. Glenbard Group Insurance Renewal
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VIII.B. Superintendent's Recommendation
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VIII.B.1. Policies & Procedures for 2nd Reading & Adoption
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VIII.B.2. Completed Review of Board of Education Bylaws
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IX. SUPERINTENDENT'S REPORT
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IX.A. Informational Report
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X. DISCUSSION ITEMS
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X.A. Summer School 2023 Report
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X.B. Pupil Transportation Services
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X.C. Fall 2023 SAT Prep Update
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X.D. SAT Prep - Academic Approach Agreement
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X.E. New Course Proposals
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X.F. School Calendar 2024-2025
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XI. NEW BUSINESS
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XII. BOARD MEMBER REQUESTS
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XIII. PUBLIC PARTICIPATION - GENERAL
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XIV. ADJOURNMENT
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