September 19, 2024 at 7:00 PM - Board of Education Meeting

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. APPROVAL OF THE MEETING AGENDA

5. FIRST COMMENT BY VISITORS

6. RECOGNITION

7. CONSENT AGENDA 

7.A. Approval of Meeting Minutes

7.B. Approval of Treasurer’s Report for August 2024
 

7.C. Approval of Disbursements for August 2024
 

7.D. Approval of P-Card Purchases for August 2024
 

7.E. Approval of Revolving Fund Disbursements for August 2024
 

7.F. Approval of Student Activity Funds Report for August 2024
 

7.G. Approval of Personnel Report for September 19, 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. Strategic Plan Update

8.B. Presentation of the Employee Information System (EIS) Report and IMRF Report

8.C. Safe Schools / Secure Futures Referendum Update

8.D. Student Enrollment Update

9. FINANCE AND OPERATIONS REPORT

9.A. Resolution for Surety Bond of the School District Treasurer

9.B. 24-25 Tentative Budget Adoption and Resolution 

9.C. Facilities Plan Update 

9.D. Transfer of Funds Discussion

9.E. Resolution Authorizing Membership to the Educational Benefit Cooperative

9.F. August 2024 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 COMMENT BY VISITORS

16. FUTURE AGENDA ITEMS

17. ADJOURNMENT