April 8, 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: Middle School Athletic Conference Realignment & Extra Curricular Program Update
Presenter:
E. Graza & R. Santiago
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5. Approval of Consent Agenda: -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. Regular/Closed Session Minutes: March 11, 2024
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): Smart265 & ePlan
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: Consolidated District Plans (CDP)
Presenter:
L. Hancock
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11.B. Approval of Bids for the General Construction of the Concrete Stairs Renovation Project for the Queen Bee Early Childhood Center
Presenter:
J. Williams & J. Stelter
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12. Informational Items:
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12.A. FY25 Medical Insurance
Presenter:
J. Stelter
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12.B. Thank You from the Glenside Fire Protection District
Presenter:
J. Williams
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12.C. Assessment Update
Presenter:
L. Hancock
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12.D. Outdoor PE Classroom & Recess Space Update
Presenter:
J. Williams
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12.E. IT Remodel Update
Presenter:
J. Williams
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12.F. Music Room Remodel Update
Presenter:
J. Williams
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12.G. Special Education Transportation Update
Presenter:
J. Williams & J. Stelter
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13. Important Dates:
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13.A. April 12, 2024 - School Improvement Day/Half-Day Student Attendance
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13.B. May 1, 2024 - Statement of Economic Interest Due
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13.C. May 6, 2024 - School Improvement Day/Half-Day Student Attendance
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13.D. May 6, 2024 - Staff Employee Recognition/BBQ
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13.E. May 13, 2024 - Regular/Committee of the Whole Meeting
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13.F. June 3, 2024 - 8th Grade Promotion, Glendale Heights Sports Hub at 7:00 p.m.
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14. Other
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15. Closed Session: The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors, or specific volunteer of the 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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16. Open Session
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17. Adjournment
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