December 11, 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. November 27, 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. December 11, 2023 Invoices for Payment
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V.A.2. November 5, 2023 and November 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 Summer School Staff and Support Staff Employment, Support Staff Position Change, and Support Staff Resignations & Terminations
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VIII.B. Superintendent's Recommendation
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VIII.B.1. Resolution Providing for and Requiring the Submission of the Proposition of Issuing School Building Bonds to the Voters of Township High School District Number 87, DuPage County, Illinois, at the General Primary Election to be Held on the 19th Day of March, 2024
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VIII.B.2. Biester Fieldhouse Parking Lot
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VIII.B.3. Capital Improvement Projects - Summer 2024
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VIII.B.4. Resolution Transferring Funds from the Educational Fund of Township High School District Number 87, DuPage County, Illinois, to the Bond Fund of Said School District and Abating Taxes heretofore Levied for the Year 2023 to Pay Debt Service on Outstanding Limited Bonds of Said School District.
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VIII.B.5. Resolution for the Alternative Revenue Source Bond Abatement
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VIII.B.6. Resolution of the Board of Education Directing the School Treasurer to Transfer Funds from the Educational Fund to the Debt Service Fund
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VIII.B.7. Permanent Fund Transfer to the Debt Service Fund
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VIII.B.8. Policies & Procedures for 2nd Reading & Adoption
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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. Pupil Transportation Services Bid Results
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X.B. Illinois Department of Transportation Traffic Light
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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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