February 5, 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
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V. STUDENT SPOTLIGHT
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There will be a brief recess in the meeting for a reception.
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VI. ADOPTION OF MINUTES
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VI.A. January 22, 2024 Regular Meeting Minutes
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VI.B. January 22, 2024 Closed Session Minutes
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VII. BOARD COMMITTEE REPORTS/ACTION
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VII.A. Finance & Facility Committee................................................Bob Friend
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VII.A.1. February 5, 2024 Invoices for Payment
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VII.A.2. January 5, 2024 and January 20, 2024 Gross Payrolls
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VII.B. Communication, Legislation & Partnerships Committee.......Jim Shannon
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VII.C. Policy Committee...................................................................Martha Mueller
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VII.D. Student Performance & Achievement Committee.................Kermit Eby
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VIII. BOARD MEMBER REPORTS
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IX. PUBLIC PARTICIPATION - AGENDA RELATED ONLY
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X. ACTION ITEMS
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X.A. Consent Items
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X.A.1. Personnel - Approve Support Staff Employment, Licensed and Support Staff Leaves of Absence, and Licensed Staff Resignations & Terminations
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X.A.2. Educational Tours & Field Trips
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X.A.3. General Education Transportation Services
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X.A.4. Intergovernmental Agreement with Glen Ellyn School District 41
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X.B. Superintendent's Recommendation
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X.B.1. Student Fee Schedule 2024-2025
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X.B.2. Resolution to Approve Preparation of the 2024-2025 Budget
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X.B.3. Policies & Procedures for 2nd Reading & Adoption
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XI. SUPERINTENDENT'S REPORT
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XI.A. Informational Report
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XII. DISCUSSION ITEMS
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XII.A. GPS Parent Series Update
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XII.B. Woodmoor Settlement Agreement
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XIII. NEW BUSINESS
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XIV. BOARD MEMBER REQUESTS
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XV. PUBLIC PARTICIPATION - GENERAL
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XVI. 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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XVII. ADJOURNMENT
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