August 8, 2024 at 7:00 PM - Board of Education Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. PLEDGE OF ALLEGIANCE
Speaker(s):
Mr. Cuny
|
|
3. ROLL CALL
|
|
4. APPROVAL OF MEETING & CONSENT AGENDA
|
|
5. FIRST COMMENT BY VISITORS
|
|
6. RECOGNITION
|
|
7. CONSENT AGENDA ITEMS
Attachments:
()
|
|
7.A. Approval of Meeting Minutes
|
|
7.B. Approval of Treasurer’s Report for June 2024
Approval of Treasurer's Report for July 2024
Attachments:
()
|
|
7.C. Approval of Disbursements for June 2024
Approval of Disbursements for July 2024 |
|
7.D. Approval of P-Card Purchases for June/July 2024
|
|
7.E. Approval of Revolving Fund Disbursements for June 2024
Attachments:
()
|
|
7.F. Approval of Student Activity Funds Report for June 2024
Approval of Student Activity Funds Report for July 2024
Attachments:
()
|
|
7.G. Approval of Personnel Report for August 8, 2024
|
|
7.H. Approval of the Destruction of Executive Session Audio Recordings that are More Than 18 Months Old and That Have Been Adopted
|
|
8. SUPERINTENDENT REPORTS
|
|
8.A. Master Facility Plan Update
Attachments:
()
|
|
8.B. Resolution Providing For And Requiring The Submission Of The Proposition Of Issuing $48,000,000 School Building Bonds To The Voters Of The District At The General Election To Be Held On The 5th Day Of November 2024.
Speaker(s):
Dr. Zaher
Attachments:
()
|
|
8.D. Instructional Materials Update
Speaker(s):
Dr. Martelli
Attachments:
()
|
|
8.F. Policy Committee Report and Adoption of Policies
Speaker(s):
Dr. Zaher
Attachments:
()
|
|
8.G. Student Enrollment Update
Attachments:
()
|
|
9. FINANCE AND OPERATIONS REPORT
|
|
9.A. Presentation of the 2024-2025 Tentative District Budget
Speaker(s):
Mrs. Allard
|
|
9.B. Disposal/Sale of Technology Equipment
Speaker(s):
Mrs. Allard
Attachments:
()
|
|
9.C. Approval of Collective Liability Insurance Cooperative Resolutions
Speaker(s):
Mrs. Allard
|
|
9.D. Authorize Intervention of Butterfield Exchange PTAB
Speaker(s):
Mrs. Allard
Attachments:
()
|
|
9.E. Authorization to Pay Vendor Bill Due Prior to September 1, 2024, Per Board Policy - 4:50 Payment Procedures
Speaker(s):
Mrs. Allard
Attachments:
()
|
|
9.F. June 2024 Monthly Financial Statements Report
|
|
9.G. July 2024 Monthly Financial Statements Report
|
|
9.H. Appointment of School Treasurer
|
|
9.I. Appointment of IMRF Authorized Agent
Attachments:
()
|
|
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
Attachments:
()
|
|
12.B. District 88 Board Recap Reports
Attachments:
()
|
|
13. UNFINISHED BUSINESS
|
|
14. NEW BUSINESS
|
|
15. SECOND COMMENT BY VISITORS
|
|
16. FUTURE AGENDA ITEMS
|
|
17. ADJOURNMENT
|
