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Meeting Agenda
I. SUPERINTENDENT'S REPORT
I.A. Introductions
I.B. Legislative Update
I.C. Important Dates
II. REPORTS AND PUBLIC INQUIRY
II.A. Budget and Finance Report - Steve Goss
II.B. Investment Holdings Update - Steve Goss
II.C. 2024 School Building and Site Bonds, Series 3 - Steve Goss
II.D. Mathematics Curriculum Proposals - Angela Walton
II.E. Indian Lake Elementary Annual Report - Sarah Bacalia
III. AUDIENCE
IV. BOARD ACTION REQUIRED
IV.A. Approval of the February 12, 2024 Board Meeting Minutes
IV.B. Approval of General Fund Invoices Totaling $686,692.22 - ROLL CALL VOTE
IV.C. Approval of Purchase Card Disbursements for January 2024 Totaling $83,363.17 - ROLL CALL VOTE
IV.D. Approval of the resignation of IL Speech and Language Pathologist, Sarah Fleming, Effective June 7, 2024.
IV.E. 1st Reading Approval of HS Advanced Mathematics Curriculum Proposal - ROLL CALL VOTE
IV.F. 1st Reading Approval of HS AP Precalc Curriculum Proposal - ROLL CALL VOTE
IV.G. Approval of Resolution Authorizing the Issuance and Delegating the Sale of Bonds - ROLL CALL VOTE

IV.H. Approval to award the following construction contracts based on the results of bids received February 29, 2024 (Series 3, Release 1). Total project costs of $2,219,907 will be funded using proceeds from the 2020 building and site bonds, Series 3 - ROLL CALL VOTE

IV.H.1. B.P. 2.4- Restroom Selective Demolition - Abatement and Demolition Services, $150,000

IV.H.2. B.P. 2.8- ACM & Non-ACM Classroom & Corridor Flooring Demolition - HBC Environmental, $109,500

IV.H.3. B.P. 9.0- Terrazzo Refinishing - Central Tile & Terrazzo Co., $37,848

IV.H.4. B.P. 9.2- Metal Studs & ACT Ceilings - Ritsema & Associates, $179,150

IV.H.5. B.P. 9.3- Restroom Tiling - Migala Carpet One, $353,812

IV.H.6. B.P. 9.6- Classroom & Corridor Flooring - Central Tile & Terrazzo Co., $669,697

IV.H.7. B.P. 9.9- Painting - Stanton Interiors, $196,000

IV.H.8. B.P. 22.1- Plumbing & Mechanical Improvements - DHE Plumbing & Heating, $364,400

IV.H.9. B.P. 26.1- Electrical Improvements - CT Electric, $159,500
IV.I. Approval of Field Trip to Chicago for HS Spanish Students on May 18, 2024
Agenda Item Details Reload Your Meeting
Meeting: March 11, 2024 at 7:00 PM - Regular Meeting
Subject:
I. SUPERINTENDENT'S REPORT
Subject:
I.A. Introductions
Subject:
I.B. Legislative Update
Attachments:
Subject:
I.C. Important Dates
Attachments:
Subject:
II. REPORTS AND PUBLIC INQUIRY
Subject:
II.A. Budget and Finance Report - Steve Goss
Attachments:
Subject:
II.B. Investment Holdings Update - Steve Goss
Attachments:
Subject:
II.C. 2024 School Building and Site Bonds, Series 3 - Steve Goss
Attachments:
Subject:
II.D. Mathematics Curriculum Proposals - Angela Walton
Attachments:
Subject:
II.E. Indian Lake Elementary Annual Report - Sarah Bacalia
Subject:
III. AUDIENCE
Subject:
IV. BOARD ACTION REQUIRED
Subject:
IV.A. Approval of the February 12, 2024 Board Meeting Minutes
Attachments:
Subject:
IV.B. Approval of General Fund Invoices Totaling $686,692.22 - ROLL CALL VOTE
Attachments:
Subject:
IV.C. Approval of Purchase Card Disbursements for January 2024 Totaling $83,363.17 - ROLL CALL VOTE
Attachments:
Subject:
IV.D. Approval of the resignation of IL Speech and Language Pathologist, Sarah Fleming, Effective June 7, 2024.
Subject:
IV.E. 1st Reading Approval of HS Advanced Mathematics Curriculum Proposal - ROLL CALL VOTE
Subject:
IV.F. 1st Reading Approval of HS AP Precalc Curriculum Proposal - ROLL CALL VOTE
Subject:
IV.G. Approval of Resolution Authorizing the Issuance and Delegating the Sale of Bonds - ROLL CALL VOTE
Attachments:
Subject:

IV.H. Approval to award the following construction contracts based on the results of bids received February 29, 2024 (Series 3, Release 1). Total project costs of $2,219,907 will be funded using proceeds from the 2020 building and site bonds, Series 3 - ROLL CALL VOTE
Subject:

IV.H.1. B.P. 2.4- Restroom Selective Demolition - Abatement and Demolition Services, $150,000
Subject:

IV.H.2. B.P. 2.8- ACM & Non-ACM Classroom & Corridor Flooring Demolition - HBC Environmental, $109,500
Subject:

IV.H.3. B.P. 9.0- Terrazzo Refinishing - Central Tile & Terrazzo Co., $37,848
Subject:

IV.H.4. B.P. 9.2- Metal Studs & ACT Ceilings - Ritsema & Associates, $179,150
Subject:

IV.H.5. B.P. 9.3- Restroom Tiling - Migala Carpet One, $353,812
Subject:

IV.H.6. B.P. 9.6- Classroom & Corridor Flooring - Central Tile & Terrazzo Co., $669,697
Subject:

IV.H.7. B.P. 9.9- Painting - Stanton Interiors, $196,000
Subject:

IV.H.8. B.P. 22.1- Plumbing & Mechanical Improvements - DHE Plumbing & Heating, $364,400
Subject:

IV.H.9. B.P. 26.1- Electrical Improvements - CT Electric, $159,500
Subject:
IV.I. Approval of Field Trip to Chicago for HS Spanish Students on May 18, 2024
Attachments:

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