|
Meeting Agenda
|
|---|
|
1. 6:00 PM - CALL TO ORDER
|
|
2. ROLL CALL
|
|
3. 6:00 PM - 7:00 PM EXECUTIVE CLOSED SESSION OF THE BOARD
|
|
4. 8:30 PM - PUBLIC BUSINESS
|
|
5. PUBLIC COMMENT
|
|
5.1. The public will be permitted to address the Board during its public meeting. Anyone wanting to make a public comment must sign in before 8:30 PM.
|
|
6. SUPERINTENDENT UPDATE
|
|
7. ACTION ITEMS
|
|
7.1. Consent Agenda
|
|
7.1.1. Approval of Minutes from the December 12, 2023 Board Meeting
|
|
7.1.2. Bill List
|
|
7.1.3. Personnel
|
|
7.1.4. Approval: SY25 Budget Authority (12.12.23)
|
|
7.1.5. Approval: Depositories and Signatories
|
|
7.2. Action
|
|
7.2.1. Approval: Revised Secure Gun Storage Policy (12.12.23)
|
|
7.2.2. Approval: District 97 and Park District of Oak Park IGA 18-month extension (12.12.23)
|
|
7.2.3. Approval: Revised Recommendation for Summer 2024 Programming (12.12.23)
|
|
7.3. Action | Contracts and Agreements Over $25,000
|
|
7.3.1. Authorization to Execute Contract with Tyler Technologies (12.12.23)
|
|
8. DISCUSSION ITEMS
|
|
8.1. Recommendation for Increased Daily Rate for Substitute Nurses (action 2.13.24)
|
|
9. EXECUTIVE CLOSED SESSION OF THE BOARD (If Necessary)
|
|
10. ADJOURNMENT
|
|
11. INFORMATION ONLY
|
|
11.1. Treasurer's Report
|
|
11.2. Request for Records | Freedom of Information Act (FOIA)
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 30, 2024 at 6:00 PM - Special Business Meeting | |
| Subject: |
1. 6:00 PM - CALL TO ORDER
|
|
| Subject: |
2. ROLL CALL
|
|
| Subject: |
3. 6:00 PM - 7:00 PM EXECUTIVE CLOSED SESSION OF THE BOARD
|
|
| Subject: |
4. 8:30 PM - PUBLIC BUSINESS
|
|
| Subject: |
5. PUBLIC COMMENT
|
|
| Subject: |
5.1. The public will be permitted to address the Board during its public meeting. Anyone wanting to make a public comment must sign in before 8:30 PM.
|
|
| Subject: |
6. SUPERINTENDENT UPDATE
|
|
| Subject: |
7. ACTION ITEMS
|
|
| Subject: |
7.1. Consent Agenda
|
|
|
Attachments:
|
||
| Subject: |
7.1.1. Approval of Minutes from the December 12, 2023 Board Meeting
|
|
|
Attachments:
|
||
| Subject: |
7.1.2. Bill List
|
|
|
Attachments:
|
||
| Subject: |
7.1.3. Personnel
|
|
|
Attachments:
|
||
| Subject: |
7.1.4. Approval: SY25 Budget Authority (12.12.23)
|
|
|
Attachments:
|
||
| Subject: |
7.1.5. Approval: Depositories and Signatories
|
|
|
Attachments:
|
||
| Subject: |
7.2. Action
|
|
| Subject: |
7.2.1. Approval: Revised Secure Gun Storage Policy (12.12.23)
|
|
|
Attachments:
|
||
| Subject: |
7.2.2. Approval: District 97 and Park District of Oak Park IGA 18-month extension (12.12.23)
|
|
|
Attachments:
|
||
| Subject: |
7.2.3. Approval: Revised Recommendation for Summer 2024 Programming (12.12.23)
|
|
|
Attachments:
|
||
| Subject: |
7.3. Action | Contracts and Agreements Over $25,000
|
|
| Subject: |
7.3.1. Authorization to Execute Contract with Tyler Technologies (12.12.23)
|
|
|
Attachments:
|
||
| Subject: |
8. DISCUSSION ITEMS
|
|
| Subject: |
8.1. Recommendation for Increased Daily Rate for Substitute Nurses (action 2.13.24)
|
|
|
Attachments:
|
||
| Subject: |
9. EXECUTIVE CLOSED SESSION OF THE BOARD (If Necessary)
|
|
| Subject: |
10. ADJOURNMENT
|
|
| Subject: |
11. INFORMATION ONLY
|
|
| Subject: |
11.1. Treasurer's Report
|
|
|
Attachments:
|
||
| Subject: |
11.2. Request for Records | Freedom of Information Act (FOIA)
|
|
|
Attachments:
|
||
