January 24, 2024 at 6:00 PM - Regular Meeting of the Board of Education

1. Call to Order

1.A. Pledge to the Flag

1.B. Roll Call

2. Superintendent's Report

2.A. Student Presenters: Navajo High Flyers Club

2.B. Certified Staffing Recommendations 2024-2025

3. Approval of the Consent Agenda Items
 

3.A. Minutes of the Regular Meeting

3.B. December 13, 2023 Closed Meeting Minutes

3.C. Approval of Bills & Payroll

3.D. Review of Schools' Activity Accounts
 

4. Old Business

4.A. HVAC Service Contract Recommendation

4.B. Transportation Contract Extension 2024-2025 Discussion

4.C. 2024-2025 School Calendar Discussion and Approval

4.D. Policy Final Approval (2nd Read)

5. New Business

5.A. Advance approval of estimated bills and payroll for February 2024 and educational expenditures not to exceed $800,000 (Action Item)

5.B. FY25 Tentative Budget Development Authorization (Action Item)
BE IT RESOLVED by the school Board of School District Number 128 in the County of Cook, State of Illinois, that the Superintendent is hereby appointed to prepare a tentative budget for said School District for the fiscal year beginning July 1, 2024, and ending June 30, 2025, which tentative budget shall be filed with the Secretary of this Board.

5.C. Approval Parks and Recreation Summer Day Camp at IJHS Intergovernmental Agreement

6. Audience Participation
If you are coming up to speak, please identify yourself by name and connection to the district and we ask that comments remain brief to accommodate everyone wishing to speak. Policy ordinarily provides up to 3 minutes per speaker.

7. Information Items

7.A. YTD Financial Summary

7.B. Freedom of Information Act Items

7.C. Enrollment Report

7.D. Additional Information Items, if any

8. Closed Session

9. Return to Open Session

10. Adjournment