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Meeting Agenda
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I. Roll Call
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I.A. Pledge of Allegiance
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I.B. Additions or Changes to Agenda
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I.C. Communications
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I.C.1. Staff Celebreation
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II. Visitor Input
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III. Superintendent Report
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III.A. Student Ambassadors
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III.B. Recognition of Those Who Excel Awardees
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III.C. Administrative Professional Learning
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III.D. FOIA Requests
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III.E. Monthly Financial Reports
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IV. Approval of Consent Agenda Items
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IV.A. Regular Meeting Minutes for April 16, 2024
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IV.B. Closed Session Minutes for April 16, 2024
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IV.C. Accounts Payable for May, 2024
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IV.D. Personnel Report
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V. Action Items
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V.A. Accept Donation from Roselle Park District Garden Club
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V.B. Approve Sixth Amendment to Service Agreement
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V.C. Approve Security Upgrades at Spring Hills and Roselle Middle School with Sonitrol in the amount of $33,745.36.
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V.D. Approve Resolution Appointing School Treasurer
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V.E. Approve Surety Bond of the Treasurer Resolution
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V.F. Resolution Authorizing Ongoing Transfers to Debt Service and Capital Projects Funds to Implement State Regulations
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V.G. Approve the lease of 500 Lenovo 300e Chromebook Gen 4 devices with a per unit cost of $377.27 at a total cost over four years of $188,635.00.
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VI. Board Communication
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VII. Social Media Post of the Month
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VIII. Closed Session
Pursuant to 5ILCS 120/2(C)(1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body with no action to be taken. |
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IX. Return to Open Session
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X. Adjourn
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XI. Addition of Action Item VG.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 21, 2024 at 7:00 PM - Regular Board of Education Meeting | |
| Subject: |
I. Roll Call
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|
| Subject: |
I.A. Pledge of Allegiance
|
|
| Subject: |
I.B. Additions or Changes to Agenda
|
|
| Subject: |
I.C. Communications
|
|
| Subject: |
I.C.1. Staff Celebreation
|
|
| Subject: |
II. Visitor Input
|
|
| Subject: |
III. Superintendent Report
|
|
| Subject: |
III.A. Student Ambassadors
|
|
| Subject: |
III.B. Recognition of Those Who Excel Awardees
|
|
| Subject: |
III.C. Administrative Professional Learning
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|
| Subject: |
III.D. FOIA Requests
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|
| Subject: |
III.E. Monthly Financial Reports
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|
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Attachments:
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| Subject: |
IV. Approval of Consent Agenda Items
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|
| Subject: |
IV.A. Regular Meeting Minutes for April 16, 2024
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Attachments:
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||
| Subject: |
IV.B. Closed Session Minutes for April 16, 2024
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|
| Subject: |
IV.C. Accounts Payable for May, 2024
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|
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Attachments:
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| Subject: |
IV.D. Personnel Report
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|
| Subject: |
V. Action Items
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|
| Subject: |
V.A. Accept Donation from Roselle Park District Garden Club
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|
| Subject: |
V.B. Approve Sixth Amendment to Service Agreement
|
|
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Attachments:
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||
| Subject: |
V.C. Approve Security Upgrades at Spring Hills and Roselle Middle School with Sonitrol in the amount of $33,745.36.
|
|
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Attachments:
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| Subject: |
V.D. Approve Resolution Appointing School Treasurer
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|
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Attachments:
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| Subject: |
V.E. Approve Surety Bond of the Treasurer Resolution
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|
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Attachments:
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||
| Subject: |
V.F. Resolution Authorizing Ongoing Transfers to Debt Service and Capital Projects Funds to Implement State Regulations
|
|
|
Attachments:
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||
| Subject: |
V.G. Approve the lease of 500 Lenovo 300e Chromebook Gen 4 devices with a per unit cost of $377.27 at a total cost over four years of $188,635.00.
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Attachments:
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| Subject: |
VI. Board Communication
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|
| Subject: |
VII. Social Media Post of the Month
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| Subject: |
VIII. Closed Session
Pursuant to 5ILCS 120/2(C)(1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body with no action to be taken. |
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| Subject: |
IX. Return to Open Session
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| Subject: |
X. Adjourn
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| Subject: |
XI. Addition of Action Item VG.
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