Meeting Agenda
1. GENERAL SESSION (7:00 PM)
2. BOARD ANNOUNCEMENTS
3. PUBLIC PRESENTATION
If you wish to address the Board, please complete a request form and turn it in to Mrs. Jumic or email to tjumic@d105.net. Persons wishing to speak will be granted three minutes to make a presentation. Please state your name and address and direct your comments to the Board President.
4. PRESENTATIONS/COMMITTEE REPORTS
4.A. Gurrie Middle School Student Presentation - GMS Fitness Program
4.B. Auditor Presentation - Evans, Marshall & Pease, P.C.
4.C. Fall Data Update - Kathryn Heeke
5. INFORMATION/DISCUSSION ITEMS
5.A. IASB Resolution and Position/Belief Statements Recommendations 
5.B. FY24 School Maintenance Grant
5.C. Transportation Discussion
6. *CONSENT AGENDA
6.A. *Approval of Minutes
6.B. Administrative Reports
6.B.1. District Goals
6.B.2. Curriculum/Instruction/Prof. Development
6.B.3. Business & Finance
6.B.4. Technology
6.B.5. FOIA
6.C. *Approval of Bills/Payroll
6.D. *Approval of Substitute Teacher List
7. *ACTION ITEMS
7.A. *Approval of Employment
7.B. *Approval of FMLA Leave of Absence Request
7.C. *Acceptance of Fiscal Year 23 Audit Report
7.D. *Authorization for FY24 School Maintenance Grant
7.E. *Adoption of Resolution to Transfer Funds from the Operations and Maintenance Fund and Education Fund to the Debt Service Fund
7.F. *Adoption of the Resolution Authorizing Transfer to Capital Projects Fund
7.G. *Approval of Purchase of Library Furniture
8. ITEMS FOR NEXT AGENDA
8.A. Tax Levy Presentation
9. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: October 30, 2023 at 7:00 PM - Regular Meeting
Subject:
1. GENERAL SESSION (7:00 PM)
Subject:
2. BOARD ANNOUNCEMENTS
Subject:
3. PUBLIC PRESENTATION
If you wish to address the Board, please complete a request form and turn it in to Mrs. Jumic or email to tjumic@d105.net. Persons wishing to speak will be granted three minutes to make a presentation. Please state your name and address and direct your comments to the Board President.
Subject:
4. PRESENTATIONS/COMMITTEE REPORTS
Subject:
4.A. Gurrie Middle School Student Presentation - GMS Fitness Program
Description:
https://docs.google.com/presentation/d/1rcTvTbyhO_5MkY_up1C-ZCZ28X-v23fItUhz0CP0w6g/edit#slide=id.p
Subject:
4.B. Auditor Presentation - Evans, Marshall & Pease, P.C.
Subject:
4.C. Fall Data Update - Kathryn Heeke
Description:
https://docs.google.com/presentation/d/1EhYsSNCt4gnklSbJ4wxFjrhu9SVxoBJX5_2_LoG_u4Q/edit#slide=id.p1
Subject:
5. INFORMATION/DISCUSSION ITEMS
Subject:
5.A. IASB Resolution and Position/Belief Statements Recommendations 
Subject:
5.B. FY24 School Maintenance Grant
Subject:
5.C. Transportation Discussion
Subject:
6. *CONSENT AGENDA
Subject:
6.A. *Approval of Minutes
Subject:
6.B. Administrative Reports
Subject:
6.B.1. District Goals
Subject:
6.B.2. Curriculum/Instruction/Prof. Development
Subject:
6.B.3. Business & Finance
Subject:
6.B.4. Technology
Subject:
6.B.5. FOIA
Subject:
6.C. *Approval of Bills/Payroll
Subject:
6.D. *Approval of Substitute Teacher List
Subject:
7. *ACTION ITEMS
Subject:
7.A. *Approval of Employment
Subject:
7.B. *Approval of FMLA Leave of Absence Request
Subject:
7.C. *Acceptance of Fiscal Year 23 Audit Report
Subject:
7.D. *Authorization for FY24 School Maintenance Grant
Subject:
7.E. *Adoption of Resolution to Transfer Funds from the Operations and Maintenance Fund and Education Fund to the Debt Service Fund
Subject:
7.F. *Adoption of the Resolution Authorizing Transfer to Capital Projects Fund
Subject:
7.G. *Approval of Purchase of Library Furniture
Subject:
8. ITEMS FOR NEXT AGENDA
Subject:
8.A. Tax Levy Presentation
Subject:
9. ADJOURNMENT

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