May 28, 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
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VII. FRIENDS 4 GLENBARD SCHOOLS
Description:
There will be a brief recess in the meeting for a reception for our honorees.
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VIII. ADOPTION OF MINUTES
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VIII.A. May 13, 2024 Regular Meeting Minutes
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VIII.B. May 13, 2024 Closed Session Minutes
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IX. BOARD COMMITTEE REPORTS/ACTION
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IX.A. Finance & Facility Committee................................................Bob Friend
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IX.A.1. May 28, 2024 Invoices for Payment
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IX.B. Communication, Legislation & Partnerships Committee.......Jim Shannon
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IX.C. Policy Committee...................................................................Martha Mueller
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IX.D. Student Performance & Achievement Committee.................Kermit Eby
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X. BOARD MEMBER REPORTS
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XI. PUBLIC PARTICIPATION - AGENDA RELATED ONLY
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XII. ACTION ITEMS
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XII.A. Consent Items
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XII.A.1. Personnel - Approve Employment of Licensed and Support Staff and Summer School Licensed and Support Staff, Support Staff Leaves of Absence, Support Staff Resignations & Terminations and Support Staff Retirements
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XII.A.2. Educational Tours & Field Trips
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XII.A.3. Wellness Initiative - Empower Health
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XII.A.4. New Textbook Adoptions
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XII.A.5. Parents Alliance Employment Project
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XII.A.6. Directions Lease Agreement
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XII.A.7. Horticulture Building Lease
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XII.A.8. Student Accident Insurance Contract Renewal - 2024-2025
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XII.A.9. Student Accident Insurance Contract Renewal - Catastrophic Coverage
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XII.A.10. Resolution to Appoint School Treasurer and Approve Treasurer's Surety Bond
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XII.B. Superintendent's Recommendation
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XII.B.1. Memorandum of Understanding DuPage Alternative Learning Opportunities Program Collaborative
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XII.B.2. Multi-Functional School Activity Bus Purchase
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XIII. SUPERINTENDENT'S REPORT
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XIII.A. Informational Report
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XIV. DISCUSSION ITEMS
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XIV.A. Superintendent Search
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XIV.B. Policies & Procedures for 1st Reading & Discussion
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XV. NEW BUSINESS
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XVI. BOARD MEMBER REQUESTS
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XVII. PUBLIC PARTICIPATION - GENERAL
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XVIII. CLOSED SESSION
Description:
The board will convene for closed session under section 2(c)(1) of the Illinois Open Meetings Act for the purpose of discussing the appointment of specific individuals who serve as independent contractors in an educational environment and 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 2(c)(2).
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XIX. ACTION ITEM(S) 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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XX. ADJOURNMENT
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