August 26, 2024 at 5:00 PM - Regular Meeting

1. Call to Order and Roll Call at 5:00pm

2. Adjourn to Closed Session to discuss employment, compensation, performance or dismissal of specific employees

3. Return to Open Session with Roll Call

4. Pledge of Allegiance 

5. Call to Order - Public Hearing - 6:00pm

5.1. Presentations from the floor

5.2. Discussion on Fund Transfers

5.3. Adjournment

6. New Staff Reception - Brief Recess

7. Consent Agenda - Recommended Action
*Any item may be removed from the consent agenda at the request of a Board Member

7.1. Minutes of a Regular Meeting, June 24, 2024

7.2. Approval of Finance Reports

• Agenda of Bills
• Payroll
• Budgetary Report
• Treasurer's Report

7.3. Approval of Personnel 

• New Hires
• Resignation
• Leave of Absence
• Change in Assignments

8. Public Comment

9. Superintendent's Report

9.1. Superintendent's Report

10. Action Items

10.1. Approval of Canines 4 Comfort Facility Dog at Adler Park

10.2. Approval of School Psychologist Contract with The Stepping Stones Group

10.3. Approval of Wilson Tutor Contract

10.4. Approval of Wold AIA Contract

10.5. Approval of Butterfield Parking Lot Preliminary Plan Design and Wold Architect's Fee Letter

10.6. Approval of Resolution directing the transfer of $225,000 from the educational fund to the operations and maintenance fund of the district, and, further directing the transfer of $835,134.19 from the operations and maintenance fund to the debt service fund of the district

10.7. Approval of Fund Transfer from Operations and Maintenance to Capital Projects Fund

10.8. Approval of Interest Transfer from Working Cash Fund to Education Fund

11. Information Items

11.1. First Reading of Changes to Policies

11.2. ParentSquare Update

11.3. Safety Week Update

11.4. FOIA Report

12. Board of Education Committee and Professional Development Report

13. Board of Education Correspondence

14. Other Items

15. Adjournment