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Meeting Agenda
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I. CALL TO ORDER
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II. ROLL CALL & QUORUM
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II.A. Establish Quorum
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II.B. Pledge of Allegiance
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III. NOTICES & COMMUNICATIONS
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IV. PUBLIC COMMENT
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V. CONSENT AGENDA
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V.A. Approval of Minutes
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V.A.1. Regular Board Meeting Minutes February 15, 2024
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V.A.2. Closed Session Meeting Minutes February 15, 2024
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V.B. Approval of Financial Reports
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V.B.1. Treasurer's Report for February 2024
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V.B.2. Budget Status Report for February 2024
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V.B.3. Bills Payable for March 2024
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V.B.4. Payroll for February 2024
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V.C. Personnel Report
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V.C.1. Employment
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V.C.2. Dismissal
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V.C.3. Resignation
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V.C.4. Retirement
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V.C.5. FMLA
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VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
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VI.A. Enrollment Status Report
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VI.B. Student & Teacher Attendance Report
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VI.C. Social Media Initiative
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VI.D. ComEd Project
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VI.E. Presentation of 6th-8th Grade Social Science Curriculum
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VI.F. Tax Abatement Presentation
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VI.G. Monthly Financial Update
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VI.H. Informational Items and Communications
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VII. COMMITTEE REPORTS
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VII.A. Wellness Committee
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VIII. ACTION ITEMS
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VIII.A. Approval of 6th-8th Grade Social Science Curriculum
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VIII.B. Approval of Room Rental Lease Agreement with NDSEC for the 2024/25 School Year
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VIII.C. Approval of the FY24 Amended Budget
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VIII.D. Approval of Resolution Abating the Taxes Heretofore Levied for the Year 2023 to Pay Debt Service on the General Obligation Limited Refunding School Bonds, Series 2020, of School District 7 |
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VIII.E. Approval of Resolution Authorizing and Directing the Transfer of Money From the Education Fund to the Debt Service Fund in the Amount of $390,000
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IX. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance, or dismissal of specific employees and pending litigation.
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 21, 2024 at 7:00 PM - Regular School Board Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL & QUORUM
|
|
| Subject: |
II.A. Establish Quorum
|
|
| Subject: |
II.B. Pledge of Allegiance
|
|
| Subject: |
III. NOTICES & COMMUNICATIONS
|
|
| Subject: |
IV. PUBLIC COMMENT
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.A. Approval of Minutes
|
|
| Subject: |
V.A.1. Regular Board Meeting Minutes February 15, 2024
|
|
|
Attachments:
|
||
| Subject: |
V.A.2. Closed Session Meeting Minutes February 15, 2024
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|
| Subject: |
V.B. Approval of Financial Reports
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|
| Subject: |
V.B.1. Treasurer's Report for February 2024
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Attachments:
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||
| Subject: |
V.B.2. Budget Status Report for February 2024
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Attachments:
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||
| Subject: |
V.B.3. Bills Payable for March 2024
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| Subject: |
V.B.4. Payroll for February 2024
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|
| Subject: |
V.C. Personnel Report
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|
| Subject: |
V.C.1. Employment
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|
| Subject: |
V.C.2. Dismissal
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|
| Subject: |
V.C.3. Resignation
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|
| Subject: |
V.C.4. Retirement
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|
| Subject: |
V.C.5. FMLA
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|
| Subject: |
VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
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|
| Subject: |
VI.A. Enrollment Status Report
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|
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Attachments:
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||
| Subject: |
VI.B. Student & Teacher Attendance Report
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|
| Subject: |
VI.C. Social Media Initiative
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|
| Subject: |
VI.D. ComEd Project
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|
| Subject: |
VI.E. Presentation of 6th-8th Grade Social Science Curriculum
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|
| Subject: |
VI.F. Tax Abatement Presentation
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|
| Subject: |
VI.G. Monthly Financial Update
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|
| Subject: |
VI.H. Informational Items and Communications
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|
| Subject: |
VII. COMMITTEE REPORTS
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|
| Subject: |
VII.A. Wellness Committee
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|
| Subject: |
VIII. ACTION ITEMS
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|
| Subject: |
VIII.A. Approval of 6th-8th Grade Social Science Curriculum
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|
| Subject: |
VIII.B. Approval of Room Rental Lease Agreement with NDSEC for the 2024/25 School Year
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|
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Attachments:
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| Subject: |
VIII.C. Approval of the FY24 Amended Budget
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|
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Attachments:
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||
| Subject: |
VIII.D. Approval of Resolution Abating the Taxes Heretofore Levied for the Year 2023 to Pay Debt Service on the General Obligation Limited Refunding School Bonds, Series 2020, of School District 7 |
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Attachments:
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| Subject: |
VIII.E. Approval of Resolution Authorizing and Directing the Transfer of Money From the Education Fund to the Debt Service Fund in the Amount of $390,000
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Attachments:
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| Subject: |
IX. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance, or dismissal of specific employees and pending litigation.
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| Subject: |
X. ADJOURNMENT
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