April 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. LIVINGSTON HUMAN RELATIONS AWARDS
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V. GLENBARD DISTRICT 87 INSPIRE... EMPOWER... SUCCEED AWARDS
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VI. AWARDS & RECOGNITIONS
Description:
There will be a brief recess in the meeting for a reception for our honorees.
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VII. ADOPTION OF MINUTES
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VII.A. April 8, 2024 Regular Meeting Minutes
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VII.B. April 8, 2024 Closed Session Minutes
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VII.C. Destruction of Closed Session Audio Recordings
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VIII. BOARD COMMITTEE REPORTS/ACTION
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VIII.A. Finance & Facility Committee................................................Bob Friend
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VIII.A.1. April 22, 2024 Invoices for Payment
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VIII.B. Communication, Legislation & Partnerships Committee.......Jim Shannon
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VIII.C. Policy Committee...................................................................Martha Mueller
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VIII.D. Student Performance & Achievement Committee.................Kermit Eby
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IX. BOARD MEMBER REPORTS
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X. PUBLIC PARTICIPATION - AGENDA RELATED ONLY
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XI. ACTION ITEMS
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XI.A. Consent Items
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XI.A.1. Personnel - Approve Licensed, Support and Summer School Support Staff Employment and Licensed Staff Position Change
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XI.A.2. Donations & Gifts
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XI.A.3. Educational Tours & Field Trips
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XI.A.4. Towel Service Renewal
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XI.B. Superintendent's Recommendation
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XI.B.1. Woodmoor Settlement Agreement
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XI.B.2. Appointment to DAOES Board of Directors
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XI.B.3. Policies & Procedures for 2nd Reading & Adoption
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XII. SUPERINTENDENT'S REPORT
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XII.A. Informational Report
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XIII. DISCUSSION ITEMS
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XIII.A. Vehicles Replacement Plan
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XIII.B. Preventative Maintenance Three-Year Contract
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XIII.C. Construction Management Services
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XIII.D. Board Meeting Calendar 2024-2025
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XIV. NEW BUSINESS
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XV. BOARD MEMBER REQUESTS
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XVI. PUBLIC PARTICIPATION - GENERAL
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XVII. CLOSED SESSION
Description:
The board will convene for closed session to discuss minutes of meetings lawfully closed under the Open Meetings Act.
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XVIII. ACTION ITEM(S) FROM CLOSED SESSION
Description:
A. Minutes of meetings lawfully closed under the Open Meetings Act.
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XIX. ADJOURNMENT
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