April 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. MIREYA VERA EDUCATIONAL EQUITY AWARD
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V. AWARDS & RECOGNITIONS
Description:
There will be a brief recess in the meeting for a reception for our honorees.
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VI. ADOPTION OF MINUTES
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VI.A. March 18, 2024 Regular Meeting Minutes
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VI.B. March 18, 202 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. April 8, 2024 Invoices for Payment
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VII.A.2. March 5, 2024 and March 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 Licensed and Support Staff Employment, Licensed and Support Staff Summer School Employment, Support Staff Position Changes, Licensed Staff Leaves of Absence and Support Staff Resignations and Terminations
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X.A.2. Donations & Gifts
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X.A.3. Educational Tours & Field Trips
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X.A.4. Equal Opportunity Schools Agreement
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X.A.5. COSSBA Conference Expenses - 2024
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X.A.6. IHSA Membership Renewals 2024-2025
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X.B. Superintendent's Recommendation
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X.B.1. Life Safety Mass Notification Fire Systems
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X.B.2. Special Services Contract 2024-2025
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X.B.3. Permanent Fund Transfer - Debt Service Fund
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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. Glenbard Hour Update
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XII.B. School Day - Preparation for Hybrid Block
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XII.C. Towel Service Renewal
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XII.D. Policies & Procedures for 1st Reading & Discussion
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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 public body or legal counsel for the public body and to discuss student disciplinary cases.
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XVII. ACTION ITEM(S) FROM CLOSED SESSION
Description:
A. Student disciplinary case.
B. Support staff employment recommendations for 2024-2025. |
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XVIII. ADJOURNMENT
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