January 28, 2025 at 7:00 PM - Darien 61 BOE Regular Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
II. Additions to the Agenda
|
|
III. Audience Participation, Communications, Notice, Announcements
|
|
III.A. Student Spotlight
Description:
The Lace Elementary Student Council will be coming to share the great work and leadership they have provided to the students, staff and families of Lace School.
3rd Grade: Milo Campbell Marisol Reyes Julia Shu Arunrung Ivan Avram Tristan Rickert Nolan Wills 4th Grade: Tommy Stanulis Dylan Broche Raid Sejko Leslie Fajardo Lorelai Kroll Jennie Chen 5th Grade: Blake Cartwright Valyn Hermosillo Jakov Joshevski Brady Hiner Alayah Velez Diaz Nico Lara |
|
III.B. Public Comments
|
|
III.C. Communications/Announcements
|
|
III.D. FOIA
Description:
|
|
IV. Consent Agenda
|
|
IV.A. Approval of Minutes
|
|
IV.B. Cash Balances
Attachments:
()
|
|
IV.B.1. Liabilities
Attachments:
()
|
|
IV.B.2. Fund Balance Graph
Attachments:
()
|
|
IV.B.3. Fund Balance Excluding Debt Service Graph
Attachments:
()
|
|
IV.B.4. Summary of Fund Balances
Attachments:
()
|
|
IV.C. Revenue and Expenditure
|
|
IV.C.1. Revenue Report
Attachments:
()
|
|
IV.C.2. Expenditure Report
Attachments:
()
|
|
IV.D. Approval of Payroll
Attachments:
()
|
|
IV.E. Approval of Bills
Description:
Attachments:
()
|
|
IV.F. Student Activity Report
Attachments:
()
|
|
IV.G. Approval of Personnel
|
|
IV.G.1. Recommendations of Employment
Description:
|
|
IV.G.2. Resignations
Description:
|
|
IV.G.3. Terminations
Description:
|
|
IV.G.4. Leaves of Absence
Description:
|
|
IV.G.5. Retirements
Description:
|
|
V. Discussion Items
|
|
V.A. Superintendent's Report
|
|
V.A.1. Enrollment Dashboard
|
|
V.A.2. IASB/LEND/Legislative Updates
Description:
|
|
V.B. Report of Committees
|
|
V.B.1. Finance Committee
|
|
V.B.2. Facilities Committee
|
|
V.B.3. Policy Committee
|
|
V.B.4. Darien District #61 Educational Foundation
|
|
V.C. Unfinished Business
|
|
V.C.1. ELA Curriculum Parent Concern Follow Up.
|
|
VI. Action Items
|
|
VI.A. Approval of Resolution in Support of Vision 2030
Attachments:
()
|
|
VI.B. Recommendation to add 2 Full-Time Speech Language Pathologist positions for the 2025-2026 School Year.
|
|
VI.C. Approval of the 2025-2026 School Calendar
Attachments:
()
|
|
VI.D. Approval for purchase of 3 replacement copier machines at Mark DeLay, Lace, Eisenhower Schools.
Attachments:
()
|
|
VI.E. Mark DeLay Piping Replacement and Restroom Improvements
Attachments:
()
|
|
VI.F. Approval of the First Reading of Suggested Policy Revisions
Description:
Suggested Policy Revisions
|
|
VII. Closed Session
|
|
VIII. Adjournment
|
