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Meeting Agenda
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A. CALL TO ORDER
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B. ROLL CALL
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C. PLEDGE OF ALLEGIANCE
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D. VISITORS COMMENTS/PRESENTATIONS
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E. SUPERINTENDENT'S REPORT
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E.1. Back to School Update
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F. SUPERINTENDENT CONTRACT RENEWAL
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F.1. Resolution for Superintendent Employment Contract 2024-28 for Dr. Jason Pearson - Action Item |
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G. APPROVAL OF MINUTES - Action Item
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G.1. Regular Meeting Minutes for June 25, 2024
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G.2. Closed Meeting Minutes for June 25, 2024
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G.3. Committee of the Whole Meeting Minutes for June 25, 2024
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H. APPROVAL OF CONSENT AGENDA-Action Item
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H.1. Payroll- last half June 2024, first half July 2024, Summer School (6/28), Summer Checks (7/15, 7/31, 8/15) |
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H.2. Bills
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H.3. Personnel Report, Contract Changes, Employment of Staff, Leave Requests, Dismissals, Resignations
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H.4. FY2025- Classified Personnel Compensation-Updated
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H.5. FY2025 Substitute Nurse Daily Rate-Retired Nurse(s)
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H.6. Destruction of Closed Session Recordings 18 months or older per Illinois State Law: 08/23/22, 10/27/22, 11/29/22 and Buildings and Grounds Closed Sessions: 10/12/22 and 10/24/22 |
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I. STAFF AND COMMITTEE REPORTS
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I.1. Finance
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I.1.a) Financial Report - Action Item
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I.1.b) Adoption of Tentative Budget- Action Item
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I.1.c) 2024-25 NBJH Cafeteria Food Prices-Action Item
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I.1.d) 2024-25 Children’s Choir Participation Fee - Action Item |
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I.1.e) Phone System Support and Maintenance Contract- Action Item
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I.1.f) Resolution Approving the Declaration of Trust of the Illinois Trust and Authorizing the Execution Thereof, and Authorizing Certain Officials to Act on Behalf of Northbrook School District 28- Action Item |
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I.2. Human Resources
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I.3. Student Services
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I.4. Teaching and Learning
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I.5. Buildings & Grounds
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I.5.a) Facility Master Plan Update
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I.6. Legislation
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I.7. Policy
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I.7.a) Press 115 Final Reading and Approval- Action Item
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I.8. Communication
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I.8.a) Communications Update
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I.8.b) FOIA'S
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I.9. TrueNorth Educational Cooperative 804
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J. NEW BUSINESS
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K. CLOSED SESSION
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L. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 23, 2024 at 7:00 PM - Regular Meeting of the Board of Education | |
| Subject: |
A. CALL TO ORDER
|
|
| Subject: |
B. ROLL CALL
|
|
| Subject: |
C. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
D. VISITORS COMMENTS/PRESENTATIONS
|
|
| Subject: |
E. SUPERINTENDENT'S REPORT
|
|
| Subject: |
E.1. Back to School Update
|
|
| Subject: |
F. SUPERINTENDENT CONTRACT RENEWAL
|
|
| Subject: |
F.1. Resolution for Superintendent Employment Contract 2024-28 for Dr. Jason Pearson - Action Item |
|
| Subject: |
G. APPROVAL OF MINUTES - Action Item
|
|
| Subject: |
G.1. Regular Meeting Minutes for June 25, 2024
|
|
| Subject: |
G.2. Closed Meeting Minutes for June 25, 2024
|
|
| Subject: |
G.3. Committee of the Whole Meeting Minutes for June 25, 2024
|
|
| Subject: |
H. APPROVAL OF CONSENT AGENDA-Action Item
|
|
| Subject: |
H.1. Payroll- last half June 2024, first half July 2024, Summer School (6/28), Summer Checks (7/15, 7/31, 8/15) |
|
| Subject: |
H.2. Bills
|
|
| Subject: |
H.3. Personnel Report, Contract Changes, Employment of Staff, Leave Requests, Dismissals, Resignations
|
|
| Subject: |
H.4. FY2025- Classified Personnel Compensation-Updated
|
|
| Subject: |
H.5. FY2025 Substitute Nurse Daily Rate-Retired Nurse(s)
|
|
| Subject: |
H.6. Destruction of Closed Session Recordings 18 months or older per Illinois State Law: 08/23/22, 10/27/22, 11/29/22 and Buildings and Grounds Closed Sessions: 10/12/22 and 10/24/22 |
|
| Subject: |
I. STAFF AND COMMITTEE REPORTS
|
|
| Subject: |
I.1. Finance
|
|
| Subject: |
I.1.a) Financial Report - Action Item
|
|
| Subject: |
I.1.b) Adoption of Tentative Budget- Action Item
|
|
| Subject: |
I.1.c) 2024-25 NBJH Cafeteria Food Prices-Action Item
|
|
| Subject: |
I.1.d) 2024-25 Children’s Choir Participation Fee - Action Item |
|
| Subject: |
I.1.e) Phone System Support and Maintenance Contract- Action Item
|
|
| Subject: |
I.1.f) Resolution Approving the Declaration of Trust of the Illinois Trust and Authorizing the Execution Thereof, and Authorizing Certain Officials to Act on Behalf of Northbrook School District 28- Action Item |
|
| Subject: |
I.2. Human Resources
|
|
| Subject: |
I.3. Student Services
|
|
| Subject: |
I.4. Teaching and Learning
|
|
| Subject: |
I.5. Buildings & Grounds
|
|
| Subject: |
I.5.a) Facility Master Plan Update
|
|
| Subject: |
I.6. Legislation
|
|
| Subject: |
I.7. Policy
|
|
| Subject: |
I.7.a) Press 115 Final Reading and Approval- Action Item
|
|
| Subject: |
I.8. Communication
|
|
| Subject: |
I.8.a) Communications Update
|
|
| Subject: |
I.8.b) FOIA'S
|
|
| Subject: |
I.9. TrueNorth Educational Cooperative 804
|
|
| Subject: |
J. NEW BUSINESS
|
|
| Subject: |
K. CLOSED SESSION
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|
| Subject: |
L. ADJOURNMENT
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|