Tuesday, October 22, 2024 Immediately Following 6:00 p.m. Public Hearing - Regular Board of Education Meeting

1. Call to Order/Roll call

2. Pledge

3. Communication/Informational

3.A. Public Comments

3.B. Future Meetings--November 13, 2024 Committee of the Whole; November 26, 2024 Regular meeting

3.C. Public Act 97-256 and 97-0609 Salary Reports

3.D. Monthly Student Suspension Reports

3.E. Building Reports

3.F. Superintendent's Report

3.F.1. Excellence Counts Recognition--Andy Fitros

3.F.2. Student Services Presentation

4. Closed Session to discuss appointment, employment, compensation, discipline, performance, or dismissal of specific employee(s), specific independent contractors, specific volunteers, or District legal counsel; collective bargaining.

5. Consent

5.A. Approve Minutes from the September 24, 2024 Open and Closed Sessions, September 24, 2024 Budget Hearing, October 2, 2024 Open and Closed Special meeting, October 9, 2024 Committee of the Whole meeting, and October 9, 2024 Special Meeting

5.B. Approve Personnel Report

5.C. Approve/Accept the following Financial Items

5.C.1. Accept September 2024 FTD Monthly Financial Statements

5.C.2. Approve September/October 2024 Payables, $3,565,843.54

5.C.3. Approve September/October 2024 Activities Bills, $30,494.81

5.C.4. Approve September 2024 Payroll, $3,340,548.78

5.C.5. Approve September/October 2024 Imprest, $26,165.53

5.D. Approve Vendor contract with Allan Rendak for $1,500

5.E. Approve Vendor Contract with Anthony Jude for $1,800

5.F. Approval of School Maintenance grant application

5.G. Approve out of state travel for TF South Band/Choir 

5.H. Approve Purchase of AP Psychology Curriculum materials

5.I. Approve Promulgation Statements with Lansing and Calumet City Police Departments for TF North, South, Center/CAL

5.J. Approve MOU with Youth Guidance for BAM services at TF North

5.K. Approve MOU with Southland Juvenile Justice Council for school based behavioral health services

5.L. Approve MOU with South Suburban Council on Alcoholism and Substance Abuse for preventative/referral services

5.M. Approve destruction of closed session recordings for April 12, 2023 in accordance with Policy 2:220

6. Action

6.A. Approve COPS grant award package

6.B. Approve Stronger Connections/Safer Communities grant award

6.C. Adopt Resolution regarding application for waiver--Limitation of Administrative Costs

6.D. Approve Calumet City School Resource Officer Intergovernmental Agreement

7. Adjourn