January 22, 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. GLENBARD SOUTH BUILDING REPORT
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V. ADOPTION OF MINUTES
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V.A. January 8, 2024 Regular Meeting Minutes
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V.B. January 8, 2024 Closed Session 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 22, 2024 Invoices for Payment
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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, Licensed 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. Custodial, Maintenance and Grounds Services Contract Renewal
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IX.A.5. Lombard Parking Intergovernmental Agreement
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IX.A.6. 2024-2025 School Calendar Revision
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IX.B. Superintendent's Recommendation
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IX.B.1. Track and Field Replacement - Glenbard South and Glenbard East
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IX.B.2. Campus Security Services Contract Extension
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IX.B.3. Agreement with MNA Holdings
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IX.B.4. Agreement with ReferralGPS
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IX.B.5. Policies & Procedures for 2nd Reading & Adoption
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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. Financial Projections 2025-2029
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XI.B. Student Fee Schedule 2024-2025
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XI.C. General Education Transportation Services Bid
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XI.D. Intergovernmental Agreement with Glen Ellyn School District 41
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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 the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the district or legal counsel for the district, including hearing testimony on a complaint lodged against an employee or against legal counsel for the district to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance as cited in section 2(c)(1) of the Illinois Open Meetings Act.
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XVI. ADJOURNMENT
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