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Meeting Agenda
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1. (6:15 PM) ROLL CALL/CALL TO ORDER
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2. CLOSED SESSION
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2.A. Adjournment to closed session for the purpose of discussing the appointment, employment, performance, and/or dismissal/resignation of personnel and a matter relating to an individual student.
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3. RETURN TO GENERAL SESSION (7:00 PM)
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4. BOARD ANNOUNCEMENTS
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5. 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. |
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6. PRESENTATIONS/COMMITTEE REPORTS
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6.A. "Portrait of a Hodgkins Graduate" Presentation - Hodgkins Elementary School
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6.B. Auditor Presentation - Evans, Marshall & Pease, P.C.
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6.C. Tax Levy Presentation - Mr. Scott Blumberg
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7. INFORMATION/DISCUSSION ITEMS
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7.A. Technology CrowdStrike Cyber Security Discussion
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7.B. Required E-Learning Plan Renewal
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7.C. ISBE/School Report Card Update
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8. *CONSENT AGENDA
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8.A. *Approval of Minutes
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8.B. Administrative Reports
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8.B.1. District Goals
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8.B.2. Curriculum/Instruction/Prof. Development
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8.B.3. Business & Finance
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8.B.4. Technology
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8.B.5. FOIA
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8.C. *Approval of Bills/Payroll
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8.D. *Approval of Substitute Teacher List
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9. *ACTION ITEMS
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9.A. *Approval of Employment
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9.B. *Approval of Resignation |
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9.C. *Approval of FMLA Leave of Absence |
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9.D. *Approval of E-Learning Plan (Three-Year Renewal) |
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9.E. *Approval of CrowdStrike Subscription Purchase
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9.F. *Determination of Tentative Aggregate Property Tax Levy for Tax Year 2023 |
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9.G. *Acceptance of Fiscal Year 23 Audit Report |
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10. ITEMS FOR NEXT AGENDA
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10.A. First Reading Press Policy 113
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10.B. FY25 District Calendar Discussion
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10.C. Establish FY25 and Associated Budget Calendar
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10.D. Declaration of Closed Session Minutes
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10.E. December Board Meeting will be held at Seventh Avenue School
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11. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 20, 2023 at 7:00 PM - Regular Meeting | |
| Subject: |
1. (6:15 PM) ROLL CALL/CALL TO ORDER
|
|
| Subject: |
2. CLOSED SESSION
|
|
| Subject: |
2.A. Adjournment to closed session for the purpose of discussing the appointment, employment, performance, and/or dismissal/resignation of personnel and a matter relating to an individual student.
|
|
| Subject: |
3. RETURN TO GENERAL SESSION (7:00 PM)
|
|
| Subject: |
4. BOARD ANNOUNCEMENTS
|
|
| Subject: |
5. 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: |
6. PRESENTATIONS/COMMITTEE REPORTS
|
|
| Subject: |
6.A. "Portrait of a Hodgkins Graduate" Presentation - Hodgkins Elementary School
|
|
| Subject: |
6.B. Auditor Presentation - Evans, Marshall & Pease, P.C.
|
|
| Subject: |
6.C. Tax Levy Presentation - Mr. Scott Blumberg
|
|
| Subject: |
7. INFORMATION/DISCUSSION ITEMS
|
|
| Subject: |
7.A. Technology CrowdStrike Cyber Security Discussion
|
|
| Subject: |
7.B. Required E-Learning Plan Renewal
|
|
| Subject: |
7.C. ISBE/School Report Card Update
|
|
| Subject: |
8. *CONSENT AGENDA
|
|
| Subject: |
8.A. *Approval of Minutes
|
|
| Subject: |
8.B. Administrative Reports
|
|
| Subject: |
8.B.1. District Goals
|
|
| Subject: |
8.B.2. Curriculum/Instruction/Prof. Development
|
|
| Subject: |
8.B.3. Business & Finance
|
|
| Subject: |
8.B.4. Technology
|
|
| Subject: |
8.B.5. FOIA
|
|
| Subject: |
8.C. *Approval of Bills/Payroll
|
|
| Subject: |
8.D. *Approval of Substitute Teacher List
|
|
| Subject: |
9. *ACTION ITEMS
|
|
| Subject: |
9.A. *Approval of Employment
|
|
| Subject: |
9.B. *Approval of Resignation |
|
| Subject: |
9.C. *Approval of FMLA Leave of Absence |
|
| Subject: |
9.D. *Approval of E-Learning Plan (Three-Year Renewal) |
|
| Subject: |
9.E. *Approval of CrowdStrike Subscription Purchase
|
|
| Subject: |
9.F. *Determination of Tentative Aggregate Property Tax Levy for Tax Year 2023 |
|
| Subject: |
9.G. *Acceptance of Fiscal Year 23 Audit Report |
|
| Subject: |
10. ITEMS FOR NEXT AGENDA
|
|
| Subject: |
10.A. First Reading Press Policy 113
|
|
| Subject: |
10.B. FY25 District Calendar Discussion
|
|
| Subject: |
10.C. Establish FY25 and Associated Budget Calendar
|
|
| Subject: |
10.D. Declaration of Closed Session Minutes
|
|
| Subject: |
10.E. December Board Meeting will be held at Seventh Avenue School
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| Subject: |
11. ADJOURNMENT
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