|
Meeting Agenda
|
|---|
|
A. Call to Order and Roll Call
|
|
B. Pledge of Allegiance
|
|
C. Community Participation
|
|
D. Approval of Minutes
|
|
E. Consent Agenda
|
|
E.1. Approval of Bills
|
|
E.2. Approval of School Donations
|
|
E.3. Approval of Employment Actions
|
|
F. Discussion Items
|
|
F.1. Press Plus Policy Issue 117 - 1st Reading
|
|
F.2. General School Fees
|
|
F.3. Financial Audit/Annual Financial Report FY2024 Updates
|
|
F.4. IASB Joint Annual Conference Review
|
|
F.5. Transportation Update
|
|
G. Action Items
|
|
G.1. Approval of Boiler Replacement at Half Day School
|
|
G.2. Approval of Annual Financial Report FY2024
|
|
G.3. Approval of Resolution Authorizing a Supplemental Property Tax Levy to Pay the Principal of and Interest on Outstanding Limited Bonds of School District 103, Lake County, Illinois.
|
|
G.4. Approval of Resolution to Designate Assistant Superintendent for Business to Prepare the Tentative Budget for the 2026 Fiscal Year
|
|
G.5. Approval of Science Olympiad Field Trips
|
|
H. Information
|
|
H.1. Board Representatives Committee Updates
|
|
H.2. Written Department Updates
|
|
H.2.a. Business Office
|
|
H.2.a.1) Treasurer's Report
|
|
H.2.a.2) Enrollment
|
|
H.2.b. Facilities
|
|
H.2.c. Transportation
|
|
H.2.d. Curriculum and Instruction
|
|
H.2.e. Student Services
|
|
H.2.f. Technology and Assessment
|
|
H.3. Superintendent's Informational Report
|
|
I. Old Business/New Business
|
|
J. Community Participation
|
|
K. Executive Session
|
|
L. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 10, 2024 at 7:00 PM - Regular Meeting | |
| Subject: |
A. Call to Order and Roll Call
|
|
| Subject: |
B. Pledge of Allegiance
|
|
| Subject: |
C. Community Participation
|
|
| Subject: |
D. Approval of Minutes
|
|
| Subject: |
E. Consent Agenda
|
|
| Subject: |
E.1. Approval of Bills
|
|
| Subject: |
E.2. Approval of School Donations
|
|
|
Attachments:
|
||
| Subject: |
E.3. Approval of Employment Actions
|
|
|
Attachments:
|
||
| Subject: |
F. Discussion Items
|
|
| Subject: |
F.1. Press Plus Policy Issue 117 - 1st Reading
|
|
|
Attachments:
|
||
| Subject: |
F.2. General School Fees
|
|
| Subject: |
F.3. Financial Audit/Annual Financial Report FY2024 Updates
|
|
|
Attachments:
|
||
| Subject: |
F.4. IASB Joint Annual Conference Review
|
|
|
Attachments:
|
||
| Subject: |
F.5. Transportation Update
|
|
|
Attachments:
|
||
| Subject: |
G. Action Items
|
|
| Subject: |
G.1. Approval of Boiler Replacement at Half Day School
|
|
|
Attachments:
|
||
| Subject: |
G.2. Approval of Annual Financial Report FY2024
|
|
|
Attachments:
|
||
| Subject: |
G.3. Approval of Resolution Authorizing a Supplemental Property Tax Levy to Pay the Principal of and Interest on Outstanding Limited Bonds of School District 103, Lake County, Illinois.
|
|
|
Attachments:
|
||
| Subject: |
G.4. Approval of Resolution to Designate Assistant Superintendent for Business to Prepare the Tentative Budget for the 2026 Fiscal Year
|
|
|
Attachments:
|
||
| Subject: |
G.5. Approval of Science Olympiad Field Trips
|
|
|
Attachments:
|
||
| Subject: |
H. Information
|
|
| Subject: |
H.1. Board Representatives Committee Updates
|
|
| Subject: |
H.2. Written Department Updates
|
|
| Subject: |
H.2.a. Business Office
|
|
|
Attachments:
|
||
| Subject: |
H.2.a.1) Treasurer's Report
|
|
| Subject: |
H.2.a.2) Enrollment
|
|
|
Attachments:
|
||
| Subject: |
H.2.b. Facilities
|
|
|
Attachments:
|
||
| Subject: |
H.2.c. Transportation
|
|
|
Attachments:
|
||
| Subject: |
H.2.d. Curriculum and Instruction
|
|
|
Attachments:
|
||
| Subject: |
H.2.e. Student Services
|
|
|
Attachments:
|
||
| Subject: |
H.2.f. Technology and Assessment
|
|
|
Attachments:
|
||
| Subject: |
H.3. Superintendent's Informational Report
|
|
|
Attachments:
|
||
| Subject: |
I. Old Business/New Business
|
|
| Subject: |
J. Community Participation
|
|
| Subject: |
K. Executive Session
|
|
| Subject: |
L. Adjournment
|
|
