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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 July 18, 2024
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V.A.2. Closed Session Meeting July 18, 2024
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V.A.3. Special Meeting Minutes August 21, 2024
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V.B. Approval of Financial Reports
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V.B.1. Treasurer's Report for July 2024
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V.B.2. Budget Status Report for July 2024
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V.B.3. Bills Payable for August 2024
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V.B.4. Payroll for August 2024
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V.C. Approval of the August Personnel Report
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V.C.1. Employment
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V.C.2. Resignation
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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. Presentation from the City of Wood Dale Regarding Proposed Foster-Busse Highway Tax Increment Financing District (TIF) |
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VI.C. Summer School Report
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VI.D. Annual Report on Prevention of and Response to Bullying, Intimidation & Harassment
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VI.E. Presentation of 2024/25 Tentative Budget
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VI.F. Monthly Financial Update
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VI.G. Informational Items and Communications
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VII. COMMITTEE REPORTS
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VIII. ACTION ITEMS
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VIII.A. Approval of Contract with Superintendent Search Firm
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VIII.B. Approval of 2024/25 Tentative Budget
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VIII.C. Authorization of Administration to Cast a Vote in Favor of the TIF at the August 29th Joint Review Board Meeting
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IX. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance, or dismissal of specific employees.
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 22, 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 July 18, 2024
|
|
|
Attachments:
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||
| Subject: |
V.A.2. Closed Session Meeting July 18, 2024
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|
| Subject: |
V.A.3. Special Meeting Minutes August 21, 2024
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Attachments:
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||
| Subject: |
V.B. Approval of Financial Reports
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|
| Subject: |
V.B.1. Treasurer's Report for July 2024
|
|
|
Attachments:
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||
| Subject: |
V.B.2. Budget Status Report for July 2024
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|
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Attachments:
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||
| Subject: |
V.B.3. Bills Payable for August 2024
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| Subject: |
V.B.4. Payroll for August 2024
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|
| Subject: |
V.C. Approval of the August Personnel Report
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|
| Subject: |
V.C.1. Employment
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|
| Subject: |
V.C.2. Resignation
|
|
| Subject: |
VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
|
|
| Subject: |
VI.A. Enrollment Status Report
|
|
|
Attachments:
|
||
| Subject: |
VI.B. Presentation from the City of Wood Dale Regarding Proposed Foster-Busse Highway Tax Increment Financing District (TIF) |
|
| Subject: |
VI.C. Summer School Report
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|
| Subject: |
VI.D. Annual Report on Prevention of and Response to Bullying, Intimidation & Harassment
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|
| Subject: |
VI.E. Presentation of 2024/25 Tentative Budget
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|
| Subject: |
VI.F. Monthly Financial Update
|
|
| Subject: |
VI.G. Informational Items and Communications
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|
| Subject: |
VII. COMMITTEE REPORTS
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|
| Subject: |
VIII. ACTION ITEMS
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|
| Subject: |
VIII.A. Approval of Contract with Superintendent Search Firm
|
|
| Subject: |
VIII.B. Approval of 2024/25 Tentative Budget
|
|
| Subject: |
VIII.C. Authorization of Administration to Cast a Vote in Favor of the TIF at the August 29th Joint Review Board Meeting
|
|
| Subject: |
IX. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance, or dismissal of specific employees.
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| Subject: |
X. ADJOURNMENT
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