November 19, 2024 at 7:00 PM - Darien 61 BOE Regular Meeting

I. Call to Order

II. Additions to the Agenda

III. Audience Participation, Communications, Notice, Announcements

III.A. Student Spotlight

III.B. Recognition of School Board Members Day
 

III.C. Public Comments

III.D. Communications/Announcements

III.E. FOIA

IV. Consent Agenda

IV.A. Approval of Minutes

IV.B. Cash Balances

IV.B.1. Liabilities

IV.B.2. Fund Balance Graph

IV.B.3. Fund Balance Excluding Debt Service Graph

IV.B.4. Summary of Fund Balances

IV.C. Revenue and Expenditure

IV.C.1. Revenue Report

IV.C.2. Expenditure Report

IV.D. Approval of Payroll

IV.E. Approval of Bills

IV.F. Student Activity Report

IV.G. Approval of Personnel

IV.G.1. Recommendations of Employment

IV.G.2. Resignations

IV.G.3. Terminations

IV.G.4. Leaves of Absence

IV.G.5. Retirements

V. Discussion Items

V.A. Superintendent's Report

V.A.1. Enrollment Report

V.A.2. Presentation of the FY24 Audit and Communication to those charged with
Governance and Management - Macade Thorpe, Lauterbach & Amen,
LLP

V.A.2.a. 1. Annual Financial Report

V.A.2.b. 2. Management Letter

V.A.2.c. 3. SAS 114

V.A.3. School Report Card Presentation

V.A.4. Superintendent/Strategic Plan Goal Update

V.A.5. Draft Tax Levy Discussion

V.A.6. IASB/LEND/Legislative Updates

V.A.6.a. IASB Resolutions Discussion

V.B. Report of Committees

V.B.1. Finance Committee

V.B.2. Facilities Committee

V.B.2.a. District Vehicle Purchase Discussion

V.B.3. Policy Committee

V.B.4. Darien District #61 Educational Foundation

V.C. Unfinished Business

V.D. Future BOE Meeting Considerations

VI. Action Items

VI.A. Approval of the First Reading of Suggested Policy Revisions 

VI.B. Intergovernmental Agreement between SASED and Darien SD 61

VII. Closed Session

VIII. Adjournment