March 11, 2024 at 7:00 PM - Regular/Committee of the Whole Meeting
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Presentation: Social Emotional Learning (SEL) Update
Presenter:
L. Hancock, M. Bonham, K. Borri, E. Graza, L. Marzullo & J. Jonas
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5. Approval of Consent Agenda:
Description:
-Action by the Board at this time means that all items in this section of the agenda are adopted by a single motion unless a Board Member or the Superintendent requests a separate vote on an item.
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5.A. Minutes: February 12, 2024, Regular/Closed Sessions & February 26, 2024, Special Session
Presenter:
J. Williams
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5.B. Financial Reports: Payroll Expenditures; Accounts Payable; Handwritten Accounts Payable; Investment Activity Report
Presenter:
J. Stelter
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5.C. Monthly Budget to Actual Report
Presenter:
J. Stelter
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5.D. Treasurer's Report
Presenter:
J. Stelter
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5.E. Personnel and Salary Report
Presenter:
J. Williams
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6. Freedom of Information Act (FOIA): Smart Procure & Jennifer Baquedano - Americana Traffic Study
Presenter:
J. Stelter
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7. Q.B.E.A. Input
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8. Q.B.E.F. Update
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9. Good News
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10. Remarks from Visitors
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11. Additional Action Items:
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11.A. Approval of Bids for Renovation of Tech Space
Presenter:
J. Williams & J. Stelter
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11.B. Resolution: Approval of Employment Agreement for Mrs. Annel Justiniano 2023/2024-2027/2028
Presenter:
J. Williams
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11.C. Approval: Professional Development Assistance for Janet De Santiago
Presenter:
J. Williams
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12. Discussion Items:
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12.A. Preliminary Staffing Plan for SY2025
Presenter:
J. Williams
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13. Information Items:
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13.A. 8th Grade Promotion
Presenter:
J. Williams
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14. Important Dates:
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14.A. Spring Break - 3/25/24-3/29/24
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14.B. Student Non-Attendance Day - April 1, 2024
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14.C. Regular Business Meeting/Committee of the Whole - April 8, 2024
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14.D. Employee Recognition & Staff Barbecue - May 6, 2024
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15. Other
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16. Closed Session: The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors, or specific volunteer of District or legal counsel for the District to determine its validity, 5 ILCS 120/2(c)(1) & Setting of a price for sale or lease of District property. 5 ILCS 120/2(c)(6).
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17. Open Session
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18. Adjournment
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