May 20, 2024 at 7:30 PM - Regular Meeting of the Board of Education
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I. CALL TO ORDER
Description:
The Board President will call the meeting to order.
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II. ROLL CALL OF MEMBERS
Description:
Mrs. Hebreard Dr. Wright Mr. Christ Mr. Coley Mr. Ruggio Dr. Molina de Mesa Mr. Vanorny |
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III. CLOSED SESSION 6:30 p.m.
Description:
Discuss 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)(3) and to consider information regarding the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, 5 ILCS 120/2(c)(1).
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IV. PLEDGE OF ALLEGIANCE
Description:
Jefferson Jr. High students will lead the Pledge of Allegiance:
Jessica Flores-Munoz Joseph Lyerly Isaiah Santos Abigail Villacentino Avah Waldschmidt Ryan Walton |
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V. DISTRICT 68 HIGHLIGHTS
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VI. CONSENT AGENDA
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VI.A. Minutes
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VI.B. Personnel Recommendations
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VI.C. Treasurer's Report
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VI.D. Monthly Budget and Program Report
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VI.E. Accounts Payable
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VII. REPORT OF THE SUPERINTENDENT
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VII.A. School Improvement Update - Anne Bowers, Director of Special Education
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VIII. PUBLIC COMMENTS ON AGENDA AND NON-AGENDA ITEMS AND PRESENTATION OF OTHER COMMUNICATIONS, PETITIONS, AND REQUESTS TO THE BOARD OF EDUCATION
Description:
The purpose of the public comment section of the Board agenda is to direct comments to the Board and/or provide information. Ordinarily, the Board will not engage in dialog with the speaker. Comments should be in good taste and demonstrate consideration for others. We request that negative comments about personnel or students be directed to the administration or through our grievance procedure. See also Board Policy 7340: Public Participation at Board Meetings
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IX. ACTION/DISCUSSION ITEMS
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IX.A. AC: 24-24 Approval on Settlement Release and Agreement (Napper)
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IX.B. AC: 24-25 Approval of Administrator Compensation and Contracts
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IX.C. AC: 24-26 Approval of the Finalized 2023-2024 School Calendar
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IX.D. AC: 24-27 Approval of Treasurer's Appointment, Resolution, Bond and Approved Depositories
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IX.E. AC: 24-28 Approval of the Avigilon Alta Security Camera Program
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IX.F. AC: 24-29 Approval of Open Kitchens Contract
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IX.G. DI: 24-27 Discussion of SELF Renewal Update
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IX.H. DI: 24-28 Discussion of Designation of Operating Fund Interest to Capital Projects
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IX.I. DI: 24-29 Discussion of Designation of Year End Fund Balance Transfers
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IX.J. DI: 24-30 Discussion of Capital Improvement Plan Update - Revised Project List and Cost Estimates
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IX.K. DI: 24-31 Discussion of Budget Update - Preliminary Results
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IX.L. DI: 24-32 Discussion of Replacement of 2007 Maintenance Department Pickup Truck
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IX.M. DI:24-33 Discussion of Intergovernmental Agreement with Woodridge Public Library
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X. BOARD REPORTS, ANNOUNCEMENTS, CORRESPONDENCE, AND FREEDOM OF INFORMATION REQUESTS
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XI. ADJOURNMENT
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