August 12, 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. STUDENT SPOTLIGHT
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V. ADOPTION OF MINUTES
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V.A. July 15, 2024 Regular Meeting Minutes
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VI. BOARD COMMITTEE REPORTS/ACTION
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VI.A. Finance & Facility Committee................................................Bob Friend
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VI.A.1. August 12, 2024 Invoices for Payment
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VI.A.2. July 5, 2024 and July 20, 2024 Gross Payrolls
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VI.B. Communication, Legislation & Partnerships Committee.......Jim Shannon
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VI.C. Policy Committee...................................................................Martha Mueller
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VI.D. Student Performance & Achievement Committee.................Kermit Eby
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VII. BOARD MEMBER REPORTS
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VIII. PUBLIC PARTICIPATION - AGENDA RELATED ONLY
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IX. ACTION ITEMS
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IX.A. Consent Items
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IX.A.1. Personnel - Approve Licensed and Support Staff Employment and Licensed and Support Staff Resignations & Terminations
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IX.A.2. Donations & Gifts
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IX.A.3. Educational Tours & Field Trips
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IX.A.4. Intergovernmental Agreements for Cooperative Library Services
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IX.B. Superintendent's Recommendation
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IX.B.1. Carol Stream Park District Intergovernmental Agreement - Facilities Use
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IX.B.2. Carol Stream Park District Intergovernmental Cooperative Agreement - Stadium Turf
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IX.B.3. Paramedic Services for Glenbard Football Games
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X. SUPERINTENDENT'S REPORT
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X.A. Informational Report
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XI. DISCUSSION ITEMS
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XI.A. Fiscal Year 2024-2025 Tentative Budget
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XI.B. Summer 2024 Capital Improvement/Construction Projects
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XI.C. Summer 2025 Guaranteed Savings Construction Projects
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XI.D. Fall of 2024 Enrollment Study
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XII. NEW BUSINESS
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XIII. BOARD MEMBER REQUESTS
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XIV. PUBLIC PARTICIPATION - GENERAL
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XV. 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 as cited in section 2(c)(2) of the Illinois Open Meetings Act.
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XVI. ADJOURNMENT
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