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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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II. Visitor Input
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III. Superintendent Report
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III.A. Chronic Student Absences Discussion
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III.B. Monthly Financial Reports
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IV. Approval of Consent Agenda Items
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IV.A. Regular Meeting Minutes for May 21, 2024
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IV.B. Closed Session Minutes for May 21, 2024
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IV.C. Accounts Payable for June, 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 School District 12 PTO
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V.B. Authorization for Administration to pay July Payroll, Accounts Payable, and fill any vacancies that occur.
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V.C. Approve Student Fees for the 2024-2025 School Year
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V.D. Approval of Administrative Contracts
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V.E. Approve Managed Service Provider Renewal with DyoPath.
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V.F. Addition of 1.0 FTE at Roselle Middle School
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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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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 18, 2024 at 7:00 PM - Regular Board of Education Meeting | |
| Subject: |
I. Roll Call
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| Subject: |
I.A. Pledge of Allegiance
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|
| Subject: |
I.B. Additions or Changes to Agenda
|
|
| Subject: |
I.C. Communications
|
|
| Subject: |
II. Visitor Input
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|
| Subject: |
III. Superintendent Report
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| Subject: |
III.A. Chronic Student Absences Discussion
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| Subject: |
III.B. Monthly Financial Reports
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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 May 21, 2024
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Attachments:
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| Subject: |
IV.B. Closed Session Minutes for May 21, 2024
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| Subject: |
IV.C. Accounts Payable for June, 2024
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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 School District 12 PTO
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|
| Subject: |
V.B. Authorization for Administration to pay July Payroll, Accounts Payable, and fill any vacancies that occur.
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|
| Subject: |
V.C. Approve Student Fees for the 2024-2025 School Year
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| Subject: |
V.D. Approval of Administrative Contracts
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Description:
I move that the Board approve the administrative contracts for Dr. Greg Harris, Mr. Nate Molby, Ms. Karen Petelle, and Ms. Jennifer Jensen.
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| Subject: |
V.E. Approve Managed Service Provider Renewal with DyoPath.
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Description:
I move that the Board approve the renewal of the managed service provider, DyoPath, for fiscal year 2025.
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| Subject: |
V.F. Addition of 1.0 FTE at Roselle Middle School
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Description:
I move that the Board approve additional staffing in the amount of 1.0 full-time equivalent for additional student support at Roselle Middle School.
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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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