January 18, 2024 at 7:00 PM - January 18, 2024 Board of Education Meeting

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Approval of Meeting Agenda

5. First Comments by Visitors

6. School Spotlight - Salt Creek Primary School

7. Consent Agenda

7.A. Approval of Meeting Minutes

7.B. Approval of Treasurer’s Report for December 2023

7.C. Approval of Disbursements for January 2024

7.D. Approval of P-Card Purchases for December 2023

7.E. Approval of Revolving Fund Disbursements for December 2023

7.F. Approval of Student Activity Funds Report for December 2023

7.G. Approval of Personnel Report for January 18, 2024

8. Superintendent Reports

8.A. Intergovernmental Agreement - IDPH Cares Collaborative Grant

8.B. Mid-Year Curriculum Update

8.C. Approval of 2024-25 School Year Calendar

8.D. Student Enrollment Update

9. Finance and Operations Reports

9.A. Authorization to Prepare the 2024-25 District Budget

9.B. Authorization to Purchase Exterior Bleachers for Albright M.S.

9.C. Approval of 2024-2025 School Fees

9.D. Authorization to Provide Notice of Intent to Withdraw from WCSIT & ISDA Insurance Programs: Property & Casualty, Workers’ Compensation, and School Board Legal

9.E. Telephone System Installation Update

9.F. Monthly Financial Statements Report

10. Board Committees and Meeting Updates

10.A. SASED Updates

10.B. IASB Updates

11. FTC Update

12. Notices and Communications

12.A. Freedom of Information Act (FOIA) Requests

12.B. District 88 Board Recap Reports

13. Unfinished Business

14. New Business

15. Second Comments by Visitors

16. Future Agenda Items

17. Executive Session for discussion of [5 ILCS 120/2(c)(1)].

18. Actions from Executive Session

19. Adjournment

20. Call to Order

21. Pledge of Allegiance

22. Roll Call

23. Approval of Meeting Agenda

24. First Comments by Visitors

25. School Spotlight - Salt Creek Primary School

26. Consent Agenda

26.A. Approval of Meeting Minutes

26.B. Approval of Treasurer’s Report for December 2023

26.C. Approval of Disbursements for January 2024

26.D. Approval of P-Card Purchases for December 2023

26.E. Approval of Revolving Fund Disbursements for December 2023

26.F. Approval of Student Activity Funds Report for December 2023

26.G. Approval of Personnel Report for January 18, 2024

27. Superintendent Reports

27.A. Intergovernmental Agreement - IDPH Cares Collaborative Grant

27.B. Mid-Year Curriculum Update

27.C. Approval of 2024-25 School Year Calendar

27.D. Student Enrollment Update

28. Finance and Operations Reports

28.A. Authorization to Prepare the 2024-25 District Budget

28.B. Authorization to Purchase Exterior Bleachers for Albright M.S.

28.C. Approval of 2024-2025 School Fees

28.D. Authorization to Provide Notice of Intent to Withdraw from WCSIT & ISDA Insurance Programs: Property & Casualty, Workers’ Compensation, and School Board Legal

28.E. Telephone System Installation Update

28.F. Monthly Financial Statements Report

29. Board Committees and Meeting Updates

29.A. SASED Updates

29.B. IASB Updates

30. FTC Update

31. Notices and Communications

31.A. Freedom of Information Act (FOIA) Requests

31.B. District 88 Board Recap Reports

32. Unfinished Business

33. New Business

34. Second Comments by Visitors

35. Future Agenda Items

36. Executive Session for discussion of [5 ILCS 120/2(c)(1)].

37. Actions from Executive Session

38. Adjournment