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Meeting Agenda
I. CALL TO ORDER
II. ROLL CALL & QUORUM
II.A. Establish Quorum
II.B. Pledge of Allegiance
III. ACTION ITEM
III.A. Appoint New Board Member to Fill Vacant Term Through April 2025
IV. NEW BOARD MEMBER IS ADMINISTERED THE OATH OF OFFICE AND IS SEATED
V. NOTICES & COMMUNICATIONS
  1. Freedom of Information (FOIA) Requests
  2. NDSEC Annual Report
  3. Strive for Excellence Recognition
  4. Board Committee Adjustments Announced
  5. Honoring the Memory of Mrs. Merilyn Daniels

V.A. ACTION ITEM

  1. Approval of Initiation of the Mrs. Merilyn Daniels Service Award
VI. PUBLIC COMMENT 
VII. CONSENT AGENDA
VII.A. Approval of Minutes
VII.A.1. Regular Board Meeting October 17, 2024
VII.A.2. Closed Session Meeting October 17, 2024
VII.A.3. Special Meeting November 14, 2024
VII.A.4. Closed Session Special Meeting November 14, 2024
VII.B. Approval of Financial Reports
VII.B.1. Treasurer's Report for October 2024
VII.B.2. Budget Status Report for October 2024
VII.B.3. Bills Payable for November 2024
VII.B.4. Payroll for September 2024
VII.B.5. Payroll for October 25, 2024
VII.C. Approval of Personnel Report
VII.C.1. Employment
VII.C.2. Resignation
VII.C.3. Retirement
VII.C.4. FMLA
VIII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
VIII.A. Enrollment Status Report
VIII.B. Presentation of 2024 Audit
VIII.C. Presentation of 2024 Illinois Assessment of Readiness (IAR) Scores
VIII.D. Update on 2024/25 Board of Education Goals
VIII.E. Monthly Financial Update 
VIII.F. Update on Superintendent Search (President Petrella)
VIII.G. Informational Items and Communications
IX. COMMITTEE REPORTS

  1. Community Curriculum Advisory Committee

  2. Wellness Committee 

  3. Multicultural Committee
X. ACTION ITEMS
X.A. Approval of 2024 Audit
X.B. Approval of 2024 Tentative Tax Levy
X.C. Approval of Teacher Resignation Agreement
X.D. Approval of Interim Business Manager Contract
X.E. Approval of Resolution for Appointment of School Treasurer
X.F. Approval of Resolution of Surety Bond of Treasurer
X.G. Approval of Resolution Designating Appointment of Authorized Agent for IMRF
X.H. Approval of Resolution Designating Appointment of Authorized Agent for Itasca Bank
X.I. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance, or dismissal of specific employees.  Security procedures, school building safety and security.
XI. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: November 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. ACTION ITEM
Subject:
III.A. Appoint New Board Member to Fill Vacant Term Through April 2025
Subject:
IV. NEW BOARD MEMBER IS ADMINISTERED THE OATH OF OFFICE AND IS SEATED
Subject:
V. NOTICES & COMMUNICATIONS
  1. Freedom of Information (FOIA) Requests
  2. NDSEC Annual Report
  3. Strive for Excellence Recognition
  4. Board Committee Adjustments Announced
  5. Honoring the Memory of Mrs. Merilyn Daniels
Subject:

V.A. ACTION ITEM

  1. Approval of Initiation of the Mrs. Merilyn Daniels Service Award
Subject:
VI. PUBLIC COMMENT 
Subject:
VII. CONSENT AGENDA
Subject:
VII.A. Approval of Minutes
Subject:
VII.A.1. Regular Board Meeting October 17, 2024
Attachments:
Subject:
VII.A.2. Closed Session Meeting October 17, 2024
Subject:
VII.A.3. Special Meeting November 14, 2024
Attachments:
Subject:
VII.A.4. Closed Session Special Meeting November 14, 2024
Subject:
VII.B. Approval of Financial Reports
Subject:
VII.B.1. Treasurer's Report for October 2024
Attachments:
Subject:
VII.B.2. Budget Status Report for October 2024
Attachments:
Subject:
VII.B.3. Bills Payable for November 2024
Subject:
VII.B.4. Payroll for September 2024
Subject:
VII.B.5. Payroll for October 25, 2024
Subject:
VII.C. Approval of Personnel Report
Subject:
VII.C.1. Employment
Subject:
VII.C.2. Resignation
Subject:
VII.C.3. Retirement
Subject:
VII.C.4. FMLA
Subject:
VIII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
Subject:
VIII.A. Enrollment Status Report
Attachments:
Subject:
VIII.B. Presentation of 2024 Audit
Subject:
VIII.C. Presentation of 2024 Illinois Assessment of Readiness (IAR) Scores
Subject:
VIII.D. Update on 2024/25 Board of Education Goals
Subject:
VIII.E. Monthly Financial Update 
Subject:
VIII.F. Update on Superintendent Search (President Petrella)
Subject:
VIII.G. Informational Items and Communications
Subject:
IX. COMMITTEE REPORTS

  1. Community Curriculum Advisory Committee

  2. Wellness Committee 

  3. Multicultural Committee
Subject:
X. ACTION ITEMS
Subject:
X.A. Approval of 2024 Audit
Subject:
X.B. Approval of 2024 Tentative Tax Levy
Attachments:
Subject:
X.C. Approval of Teacher Resignation Agreement
Subject:
X.D. Approval of Interim Business Manager Contract
Subject:
X.E. Approval of Resolution for Appointment of School Treasurer
Subject:
X.F. Approval of Resolution of Surety Bond of Treasurer
Subject:
X.G. Approval of Resolution Designating Appointment of Authorized Agent for IMRF
Subject:
X.H. Approval of Resolution Designating Appointment of Authorized Agent for Itasca Bank
Subject:
X.I. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance, or dismissal of specific employees.  Security procedures, school building safety and security.
Subject:
XI. ADJOURNMENT

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