September 26, 2024 at 6:00 PM - Regular Meeting
Agenda |
---|
I. Call to Order
|
II. Roll Call
|
III. Move to Enter Closed Session
•The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1). •Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2) •Discussion of minutes of meetings lawfully closed under the Act, whether for purposes of approval by the Board of the minutes or semi-annual review of the minutes as mandated by Section 2.06 of the Open Meetings Act. 5 ILCS 120/2 (c)(21) |
IV. Return to Open Session (Immediately following closed)
|
V. Call to Order
|
VI. Roll Call
|
VII. Opening Ceremony
|
VIII. Approval of Agenda
|
IX. Public Hearing on FY25 Budget
|
X. Superintendent Report
A. Village of Gurnee Mayor Tom Hood - State of the Village Presentation B. Strategic Plan - Operations Goals - Year One Summary and Year Two Priorities C. Update on the Opening of the 2024-25 School Year |
XI. Citizen Statements
Citizens are provided time to address the Board. The Board of Education respectfully requests that individuals limit comments or questions to tthree minutes and if requested, the Board will respond in writing. |
XII. Consent Agenda
|
XII.A. Approval of Employment
|
XII.B. Approval of Resignations/Retirement
|
XII.C. Approval of Substitute
|
XII.D. Approval of Donations
|
XII.E. Approval of WMS and INT MDF/HVAC Replacement
|
XII.F. Approval of Board of Education Meeting Minutes: Closed and Regular Minutes 8-27-24, Policy Committee Minutes 9-12-24 and Finance Committee Minutes 9-17-24.
|
XII.G. Approval of Monthly Financial Reports, Treasurer Reports for the month of August and Board Payable list for the month of September.
|
XIII. Action Items
|
XIII.A. Approval of FY25 Budget
|
XIV. Reports/Discussion Items
|
XIV.A. Written Report on District Assessments
|
XIV.B. Written Report on K-5 Literacy Curriculum Development Process
|
XIV.C. Written Report on Lake County School Mutual Aid Response Team (LCSMART) Agreement
|
XIV.D. Written Report on FY24 Summer School Programming
|
XIV.E. Written Report on IMRF, Administrator and Teacher Salary Benefits Report
|
XIV.F. Written Information on Revised Board Policies
|
XIV.G. Receipt of any Freedom of Information Act Requests
|
XV. Board Improvements and Operations
|
XV.A. Announcement and Committee Reports
|
XV.A.1. Written Report on IASB/State Update
|
XV.A.2. District Committee Updates
|
XVI. Status of Correspondence
Correspondence to the Board and direction on responses |
XVII. Citizen Statements
|
XVIII. Return to Closed Session, If Necessary
|
XIX. Adjournment
|