II. Pledge

III. Recognition of Visitors

IV. Scheduled Time to Address the Board

V. Consent Agenda

V.A. Monthly Meeting Minutes

V.B. District's Monthly Financial Statements

V.C. Monthly Board Bills Payable

V.D. New Items

V.D.1. Approve Transfer of Ashley Sanchez from STEM Coach to Student Experiences Coordinator, Prairieview/ Elizabeth Ide

V.D.2. Approve Transfer of Kari Gemmell from Lakeview Science to STEM Coach Position, Prairieview/Elizabeth Ide

V.D.3. Approve Employment of Maria Conyer, Extra-Curricular Employee

V.D.4. Approve Employment of Diane Novak, Part-Time Nurse at PV Elementary

V.D.5. Approve Resignation of Bismah Malik, Paraprofessional, Elizabeth Ide

V.D.6. Approve the Food Service Intergovernmental Agreement

V.E. Updated Student Fees 24-25

VI. Approve Consent Agenda

VII. Communication

VII.A. PMA Presentation

VII.B. Student Handbooks for SY 24-25

VII.C. FOIA Request

VIII. Superintendent Report

VIII.A. District Dashboard

VIII.B. District 66 e-Learning Plan

VIII.C. FY 2025 Budget Update

VIII.D. SY 24-25 Food Service Provider

VIII.E. Update on Safety and Security Enhancements

VIII.F. Update on Student, Fiscal, Human Resource Transition

VIII.G. Updated Health Life Safety Amendments

VIII.H. HVAC RTU Order

IX. Public Comment

X. Action items

X.A. Motion to approve the District 66 e-Learning Plan for SY 24-25

X.B. Motion to approve the recommended Food Service Management Company Vended Fixed Price Meal Contract

X.C. Motion to approve the Updated Life Safety Amendments

X.D. Motion to approve the Student Handbooks for SY 24-25

X.E. Motion to approve the purchase of 7 RTUs from Omnia through the Cooperative Bid in the amount of approximately $1,095,000 for Lakeview Junior High

XI. Adjournment