October 21, 2024 at 7:00 PM - Regularly Scheduled Meeting
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1. Call to Order
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2. Attendance
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3. Pledge of Allegiance
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4. Board President Welcome
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5. Recognition
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5.a. Fremont Elementary School PAW Patrol
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5.b. Cross Country State Qualifier
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6. Public Comments
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7. Superintendent Report
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8. Presentations
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8.a. Instructional Coaching Update
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8.b. 2024 Tentative Tax Levy
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9. Board Reports
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9.a. Finance and Facilities Committee Report
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9.b. Educational Long-Range Facilities Plan (ELFP) Steering Committee
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9.c. Parent Teacher Organization (PTO) Report
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9.d. IASB Lake Division Fall Meeting
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9.e. IASB Legislative Assembly - Resolution Preview
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10. Monthly Financial Report
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10.a. Statement of Expenditures by Fund Report
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10.b. Statement of Revenues by Fund Report
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11. Informational Business Items
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11.a. Bus Routing Implementation Update
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11.c. Educational Long-Range Facility Plan (ELFP) Update
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12. Consent Agenda
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12.a. Minutes of Regular Open Session Meeting of September 23, 2024
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12.b. Minutes of Regular Closed Session Meeting of September 23, 2024
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12.c. Minutes of IASB Workshop of September 23, 2024
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12.d. Minutes of Closed Session - IASB Workshop of September 23, 2024
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12.e. Minutes of Finance & Facilities (Committee of the Whole) Meeting of October 7, 2024
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12.f. School Activity Accounts Ending September 30, 2024
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12.g. Transportation Accounts Ending September 30, 2024
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12.h. Treasurer's Report Ending September 30, 2024
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12.i. Bills for Payment
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12.j. Personnel Report
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13. Action Requested Items
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13.a. Fiscal Year 2024 Annual Financial Audit
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13.b. Fund Balance Plan
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13.c. Intergovernmental Agreement (IGA) for Special Education Placement with Mundelein School District 75
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13.d. Intergovernmental Agreement (IGA) for Data Sharing with Stevenson High School District 125
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13.e. Resolution 25-04 Authorizing Disposal of School District Personal Property
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13.f. Agreement with Chicagoland Paving Contractors, Inc.
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13.g. Agreement with Evolve Security
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13.h. Agreement with Trane
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13.i. Second Reading of Proposed Board Policies
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14. Future Meetings
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15. Adjournment
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