December 17, 2024 at 7:00 PM - Regularly Scheduled Board of Education Meeting

A. Call to order

B. Roll Call and Determination of Quorum

C. Welcome to Visitors

D. Approval of Minutes

E. Financial Statements

E.1. Treasurer's Statement

E.2. Budget Report

E.3. Activity Fund Report

F. Board Reports

F.1. Finance Committee

F.2. Policy Committee

F.3. Legislative Update

F.4. ELC Update

F.5. Guiding Coalition of Interculturalism Update

F.6. Thought Exchange Partnership

F.7. Partnership Update

F.8. Board Articulation Council

F.9. Space / Facilities / Innovation Update

F.10. Other

G. Administrative Reports

G.1. Plan for Spanish Immersion Dual Language at Woodlawn

H. Priority Items for Consideration and/or Action

H.1. Public Hearing on the Tax Levy

H.2. Closed Session

I. Action Items

I.1. Personnel (Closed Session)

I.1.a. Employment, Appointment, and Dismissal - Certified Staff

I.1.a.i. Resignations

I.1.a.ii. Employment

I.1.b. Employment, Appointment, and Dismissal - Educational Support Personnel

I.2. Consent Agenda

I.2.a. Presentation of Bills

I.2.b. Approval of Resolution Regarding Amount of Funds to be Levied

I.2.c. Approval of 2025-26 Fee Schedule

I.2.d. Acceptance of FY24 Audit Findings

I.2.e. Approval of Policy

J. Discussion Items

J.1. Annual E-Rate Notice and Internet Safety

J.2. Annual Disclosure of Cash Reserve Balances

J.3. Mid-Year Review of District Goal Activity

J.4. Illinois Vision 2030

K. Information Items

K.1. Review of November Board Activities

K.2. BOE Recognition Revised Proposal

K.3. Ed Red Dinner Invitation - January 27, 2025

K.4. FOIA Requests

L. Board Comments

M. Adjournment