April 22, 2025 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. Public Comments

III.B. Announcements/Communications

III.C. 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 Dashboard

V.A.2. Warren Chip Johnson Citizen Award for 8th Grade Students

V.A.3. Special BOE Meeting- Friday, May 9, 2025- 6:00 PM- Lace Elementary School
 

V.A.4. IASB/LEND/Legislative Updates

V.B. Report of Committees

V.B.1. Finance Committee

V.B.2. Facilities Committee

V.B.3. Insurance Committee

V.B.4. Policy Committee

V.B.5. Darien District #61 Educational Foundation

V.C. Unfinished Business

V.D. Future BOE Meeting Considerations

VI. Action Items

VI.A. Approval of Lace Principal Contract

VI.B. Resolution Appointing School Treasurer

VI.C. Resolution Approving Surety Bond of Treasurer

VI.D. Resolution Approving Treasurer Special Surety Bond for Series 2021 General Obligation Bonds

VI.E. Elect President Pro Tempore for purpose of signing individual diploma

VII. Adjournment