May 13, 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. Action Items:
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4.A. Motion to Renew Office of President and Term of Office
Presenter:
J. Williams
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4.B. Motion to Renew Office of Vice President and Term of Office
Presenter:
J. Williams
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5. Presentation: Summer Programming 2024
Presenter:
L. Hancock
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6. 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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6.A. Regular/Closed Session Minutes: April 8, 2024
Presenter:
J. Williams
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6.B. Financial Reports: Payroll Expenditures; Accounts Payable; Handwritten Accounts Payable; Investment Activity Report
Presenter:
J. Stelter
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6.C. Monthly Budget to Actual Report
Presenter:
J. Stelter
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6.D. Treasurer's Report
Presenter:
J. Stelter
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6.E. Personnel and Salary Report
Presenter:
J. Williams
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7. Freedom of Information Act (FOIA): Union Bids
Presenter:
J. Stelter
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8. Remarks From Visitors
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9. Q.B.E.A. Input
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10. Q.B.E.F Update
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11. Good News
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12. Additional Action Items:
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12.A. Approval: FY2024 Budget Amendment
Presenter:
J. Stelter
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12.B. Approval: Second-Year Teacher Agreements: 2024/2025
Presenter:
J. Williams
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12.C. Approval: Third-Year Teacher Agreements: 2024/2025
Presenter:
J. Williams
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12.D. Approval: Fourth-Year Teacher Agreements: 2024/2025
Presenter:
J. Williams
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12.E. Approval: Continued Contractual Service Status Teacher: 2024/2025
Presenter:
J. Williams
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12.F. Approval: Special Education (In-District & Out-of-District) Bus Transportation Contract
Presenter:
J. Williams & J. Stelter
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12.G. Approval: Bids for General Construction for the Queen Bee 2024 Improvement Projects-Package 1
Presenter:
J. Williams & J. Stelter
Description:
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12.H. Approval: Authorization to Purchase Vacant Property
Presenter:
J. Williams
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12.I. Approval: Waving Student Registration Fees for SY2024/2025
Presenter:
J. Williams
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12.J. Approval: Updated Job Descriptions
Presenter:
J. Williams
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12.K. Resolution Approving: District Treasurer Appointment
Presenter:
J. Stelter
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12.L. Resolution Approving: FY2025 Treasurer Surety Bond
Presenter:
J. Stelter
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12.M. Approval: Final 2023/2024 School Calendar
Presenter:
J. Williams
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12.N. Approval: Amended Board of Education Meeting Calendar for SY2023/2024
Presenter:
J. Williams
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12.O. Approval: Board of Education Meeting Calendar for SY2024/2025
Presenter:
J. Williams
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13. Other
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13.A. Important Dates:
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13.A.1. May 27, 2024 - Memorial Day, No Student/ Staff Attendance
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13.A.2. June 3, 2024 - 8th Grade Promotion, 7:00 pm at The Glendale Heights Sports Hub
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13.A.3. June 4, 2024 - Last Day of School
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13.A.4. June 18, 2024 - Regular Business Meeting/Committee of the Whole
(Contingent Upon Board Approval) |
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14. 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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15. Open Session
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16. Adjournment
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