July 15, 2024 at 7:00 PM - Regular Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. ADOPTION OF MINUTES

IV.A. June 17, 2024 Regular Meeting Minutes

IV.B. June 17, 2024 Closed Session Minutes

V. BOARD COMMITTEE REPORTS/ACTION

V.A. Finance & Facility Committee................................................Bob Friend

V.A.1. July 15, 2024 Invoices for Payment

V.A.2. June 5, 2024 and June 20, 2024 Gross Payrolls

V.B. Communication, Legislation & Partnerships Committee.......Jim Shannon

V.C. Policy Committee...................................................................Martha Mueller

V.D. Student Performance & Achievement Committee.................Kermit Eby

VI. BOARD MEMBER REPORTS

VII. PUBLIC PARTICIPATION - AGENDA RELATED ONLY

VIII. SUPERINTENDENT SEARCH

IX. ACTION ITEMS

IX.A. Consent Items

IX.A.1. Personnel - Approve Licensed, Licensed Summer School and Support Staff Employment; Support Staff Change of Position; Licensed Staff Leave of Absences; Support Staff Resignations & Terminations; Support Staff Retirements and Support Staff Out of State Credit Authorization

IX.A.2. Donations & Gifts

IX.B. Superintendent's Recommendation

IX.B.1. Resolution Authorizing Intervention in Proceedings before the DuPage County Board of Review and the State of Illinois Property Tax Appeal Board

IX.B.2. School Calendar Amendment 2024-2025

IX.B.3. Completed Review of Board of Education Bylaws

X. SUPERINTENDENT'S REPORT

X.A. Informational Report

XI. DISCUSSION ITEMS

XI.A. Profile of a Graduate Update

XI.B. Intergovernmental Agreements for Cooperative Library Services

XI.C. Fiscal Year 2024-2025 Tentative Budget

XII. NEW BUSINESS

XIII. BOARD MEMBER REQUESTS

XIV. PUBLIC PARTICIPATION - GENERAL

XV. ADJOURNMENT