September 23, 2024 at 7:00 PM - Regular Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. GLENBARD WEST BUILDING REPORT

V. ADOPTION OF MINUTES

V.A. September 9, 2024 Regular Meeting Minutes

V.B. September 9, 2024 Closed Session Minutes

VI. BOARD COMMITTEE REPORTS/ACTION

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

VI.A.1. September 23, 2024 Invoices for Payment

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

VI.C. Policy Committee...................................................................Martha Mueller

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

VII. BOARD MEMBER REPORTS

VIII. PUBLIC PARTICIPATION - AGENDA RELATED ONLY

IX. ACTION ITEMS

IX.A. Consent Items

IX.A.1. Personnel - Approve Support Staff Employment

IX.A.2. Donations & Gifts

IX.A.3. Educational Tours & Field Trips

IX.B. Superintendent's Recommendation

IX.B.1. Glenbard Group Insurance Program Renewal

IX.B.2. Resolution by the Board of Education to Approve the 2024-2025 Budget of Glenbard Township High School District 87, DuPage County, Illinois

IX.B.3. Resolution of the Board of Education Directing the School Treasurer to Transfer Funds from the Education Fund to the Capital Projects Fund

IX.B.4. Resolution of the Board of Education Directing the School Treasurer to Transfer Funds from the Operations & Maintenance Fund to the Debt Service Fund

IX.B.5. Policies & Procedures for 2nd Reading & Adoption

X. SUPERINTENDENT'S REPORT

X.A. Informational Report

XI. DISCUSSION ITEMS

XI.A. Master Plan Capital Projects Update

XI.B. School Calendar 2025-2026

XI.C. Policies & Procedures for 1st Reading & Discussion

XII. NEW BUSINESS

XIII. BOARD MEMBER REQUESTS

XIV. PUBLIC PARTICIPATION - GENERAL

XV. ADJOURNMENT