January 8, 2024 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. AWARDS & RECOGNITIONS
Description:
There will be a brief recess in the meeting for a reception for our honorees.
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V. ADOPTION OF MINUTES
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V.A. December 11, 2023 Regular Meeting Minutes
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VI. BOARD COMMITTEE REPORTS/ACTION
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VI.A. Finance & Facility Committee................................................Bob Friend
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VI.A.1. January 8, 2024 Invoices for Payment
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VI.A.2. December 5, 2023 and December 20, 2023 Gross Payrolls
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VI.B. Communication, Legislation & Partnerships Committee.......Jim Shannon
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VI.C. Policy Committee...................................................................Martha Mueller
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VI.D. Student Performance & Achievement Committee.................Kermit Eby
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VII. BOARD MEMBER REPORTS
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VIII. PUBLIC PARTICIPATION - AGENDA RELATED ONLY
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IX. ACTION ITEMS
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IX.A. Consent Items
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IX.A.1. Personnel - Approve Licensed and Support Staff Employment, Support Staff Change of Position and Licensed and Support Staff Resignations & Terminations
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IX.A.2. Donations & Gifts
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IX.A.3. Educational Tours & Field Trips
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IX.A.4. Joint Annual Conference IASB/IASA/IASBO Expenses
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IX.B. Superintendent's Recommendation
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IX.B.1. Capital Improvement Projects - Summer 2024
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IX.B.2. Illinois Department of Transportation Traffic Light
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IX.B.3. DuPage County Mutual Aid Agreement - DuSMART
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X. SUPERINTENDENT'S REPORT
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X.A. Informational Report
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XI. DISCUSSION ITEMS
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XI.A. Professional Development Program Update
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XI.B. Custodial, Maintenance and Grounds Services Contract Renewal
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XI.C. Lombard Parking Intergovernmental Agreement
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XI.D. 2024-2025 School Calendar Revision
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XI.E. Policies & Procedures for 1st Reading & Discussion
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XII. NEW BUSINESS
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XIII. BOARD MEMBER REQUESTS
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XIV. PUBLIC PARTICIPATION - GENERAL
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XV. CLOSED SESSION
Description:
The board will convene for closed session to discuss student disciplinary cases as cited in section 2(c)(9) of the Illinois Open Meetings Act.
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XVI. ACTION ITEM(S) FROM CLOSED SESSION
Description:
Student disciplinary case
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XVII. ADJOURNMENT
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