Meeting Agenda
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1. 6:00 PM - CALL TO ORDER
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2. ROLL CALL
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3. EXECUTIVE CLOSED SESSION OF THE BOARD
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4. 7:00 PM - PUBLIC BUSINESS
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5. PUBLIC COMMENT
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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 7:00 PM.
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6. SUPERINTENDENT UPDATE
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6.1. Portrait of a Graduate Update
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7. ACTION ITEMS
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7.1. Consent Agenda
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7.1.1. Approval of Minutes from the May 14, 2024 Board Meeting
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7.1.2. Approval of Minutes from the May 28, 2024 Special Business Meeting
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7.1.3. Bill List
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7.1.4. Personnel
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7.1.5. Approval: Salary Compensation Report
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7.1.6. Approval: SY25 Board of Education Meeting Schedule
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7.1.7. Approval: Press Plus Issue 113 Policy Adoption
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7.1.8. Approval: Authorization to Pay Bills and Hire
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7.1.9. Approval: Depositories and Signatories
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7.1.10. Approval: Consolidated District Plan
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7.2. Action
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7.2.1. Township of Oak Park Youth Services IGA Renewal (5.28.24)
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7.2.2. Sports Field Maintenance IGA Renewal with Park District of Oak Park (5.14.24)
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7.2.3. District 97 Fuel Purchase IGA Renewal with Village of Oak Park (5.14.24)
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7.2.4. FY24 Audit Services (5.14.24)
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7.2.5. Board of Education | Appointment of President, Vice President and Secretary
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7.3. Discussion and Action - Contracts over $25K
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7.3.1. Approval of Landscape Services Bid
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7.3.2. Approval of Audio Visual and Electrical Bid
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8. DISCUSSION ITEMS
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8.1. SELF Renewal (action 8.13.24)
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8.2. CLIC Renewal (action 8.13.24)
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8.3. Substitute Staff Daily Rate Recommendation (action 8.13.24)
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9. CORE INSTRUCTION
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9.1. Middle School Design Update
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10. BOARD ASSIGNMENTS
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10.1. Standing Board Assignments Reports:
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10.2. Intergovernmental Liaison Reports:
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11. CONCLUDING ITEMS
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11.1. Board Remarks
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12. EXECUTIVE CLOSED SESSION OF THE BOARD (If Necessary)
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13. ADJOURNMENT
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14. INFORMATION ONLY
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14.1. Treasurer's Report
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14.2. Request for Records | Freedom of Information Act (FOIA)
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 11, 2024 at 7:00 PM - Regular Meeting | |
Subject: |
1. 6:00 PM - CALL TO ORDER
|
|
Subject: |
2. ROLL CALL
|
|
Subject: |
3. EXECUTIVE CLOSED SESSION OF THE BOARD
|
|
Subject: |
4. 7:00 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 7:00 PM.
|
|
Subject: |
6. SUPERINTENDENT UPDATE
|
|
Subject: |
6.1. Portrait of a Graduate Update
|
|
Attachments:
|
||
Subject: |
7. ACTION ITEMS
|
|
Subject: |
7.1. Consent Agenda
|
|
Attachments:
|
||
Subject: |
7.1.1. Approval of Minutes from the May 14, 2024 Board Meeting
|
|
Attachments:
|
||
Subject: |
7.1.2. Approval of Minutes from the May 28, 2024 Special Business Meeting
|
|
Attachments:
|
||
Subject: |
7.1.3. Bill List
|
|
Attachments:
|
||
Subject: |
7.1.4. Personnel
|
|
Attachments:
|
||
Subject: |
7.1.5. Approval: Salary Compensation Report
|
|
Attachments:
|
||
Subject: |
7.1.6. Approval: SY25 Board of Education Meeting Schedule
|
|
Attachments:
|
||
Subject: |
7.1.7. Approval: Press Plus Issue 113 Policy Adoption
|
|
Attachments:
|
||
Subject: |
7.1.8. Approval: Authorization to Pay Bills and Hire
|
|
Attachments:
|
||
Subject: |
7.1.9. Approval: Depositories and Signatories
|
|
Attachments:
|
||
Subject: |
7.1.10. Approval: Consolidated District Plan
|
|
Attachments:
|
||
Subject: |
7.2. Action
|
|
Subject: |
7.2.1. Township of Oak Park Youth Services IGA Renewal (5.28.24)
|
|
Attachments:
|
||
Subject: |
7.2.2. Sports Field Maintenance IGA Renewal with Park District of Oak Park (5.14.24)
|
|
Attachments:
|
||
Subject: |
7.2.3. District 97 Fuel Purchase IGA Renewal with Village of Oak Park (5.14.24)
|
|
Attachments:
|
||
Subject: |
7.2.4. FY24 Audit Services (5.14.24)
|
|
Attachments:
|
||
Subject: |
7.2.5. Board of Education | Appointment of President, Vice President and Secretary
|
|
Subject: |
7.3. Discussion and Action - Contracts over $25K
|
|
Subject: |
7.3.1. Approval of Landscape Services Bid
|
|
Attachments:
|
||
Subject: |
7.3.2. Approval of Audio Visual and Electrical Bid
|
|
Attachments:
|
||
Subject: |
8. DISCUSSION ITEMS
|
|
Subject: |
8.1. SELF Renewal (action 8.13.24)
|
|
Attachments:
|
||
Subject: |
8.2. CLIC Renewal (action 8.13.24)
|
|
Attachments:
|
||
Subject: |
8.3. Substitute Staff Daily Rate Recommendation (action 8.13.24)
|
|
Attachments:
|
||
Subject: |
9. CORE INSTRUCTION
|
|
Subject: |
9.1. Middle School Design Update
|
|
Attachments:
|
||
Subject: |
10. BOARD ASSIGNMENTS
|
|
Subject: |
10.1. Standing Board Assignments Reports:
|
|
Subject: |
10.2. Intergovernmental Liaison Reports:
|
|
Subject: |
11. CONCLUDING ITEMS
|
|
Subject: |
11.1. Board Remarks
|
|
Subject: |
12. EXECUTIVE CLOSED SESSION OF THE BOARD (If Necessary)
|
|
Subject: |
13. ADJOURNMENT
|
|
Subject: |
14. INFORMATION ONLY
|
|
Subject: |
14.1. Treasurer's Report
|
|
Attachments:
|
||
Subject: |
14.2. Request for Records | Freedom of Information Act (FOIA)
|
|
Attachments:
|