May 13, 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 DISTRICT 87 INSPIRE... EMPOWER... SUCCEED AWARDS
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V. AWARDS & RECOGNITIONS
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VI. STUDENT SPOTLIGHT
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 22, 2024 Regular Meeting Minutes
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VII.B. April 22, 2024 Closed Session Minutes
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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. May 13, 2024 Invoices for Payment
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VIII.A.2. April 5, 2024 and April 20, 2024 Gross Payrolls
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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, Licensed Summer School, Support, and Support Summer School Staff Employment; Licensed Staff Change of Position; Licensed and Support Staff Resignations & Terminations; and Support Staff Retirements
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XI.A.2. Preventative Maintenance Three-Year Contract
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XI.A.3. School Calendar Amendment 2023-2024
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XI.A.4. Board Meeting Calendar 2024-2025
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XI.B. Superintendent's Recommendation
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XI.B.1. Vehicle Replacement Plan
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XI.B.2. Resolution Authorizing Recall Notice of Grant-Funded Employees
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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. Wellness Initiative - Empower Health
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XIII.B. Postsecondary Matriculation Update
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XIII.C. New Textbook Adoptions
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XIII.D. Parents Alliance Employment Project
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XIII.E. Directions Lease Agreement
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XIII.F. Horticulture Building Lease
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XIII.G. Student Accident Insurance Contract Renewal
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XIII.H. Student Accident Insurance Contract Renewal - Catastrophic Coverage
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XIII.I. Resolution to Appoint School Treasurer and Approve Treasurer's Surety Bond
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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 collective negotiating matters between the district and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees and to discuss minutes of meetings lawfully closed under the Open Meetings Act.
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XVIII. ACTION ITEM FROM CLOSED SESSION
Description:
Collective negotiating matters between the district and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.
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XIX. ADJOURNMENT
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