Meeting Agenda
1. (6:15 PM) ROLL CALL/CALL TO ORDER
2. CLOSED SESSION
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.
3. RETURN TO GENERAL SESSION (7:00 PM)
4. PUBLIC HEARING ON PROPOSED 2023 TAX LEVY (TRUTH IN TAXATION HEARING)
5. BOARD ANNOUNCEMENTS
6. 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.
7. PRESENTATIONS/COMMITTEE REPORTS
7.A. Seventh Avenue School Presentation - "The Power of Student Ownership and Goal Setting in 5th Grade" -  Mrs. Erin Hall and Seventh Avenue Students
8. INFORMATION/DISCUSSION ITEMS
8.A. FY25 School Calendar Discussion
8.B. Instructional Resource Plan for Ideal School
9. *CONSENT AGENDA
9.A. *Approval of Minutes
9.B. Administrative Reports
9.B.1. District Goals
9.B.2. Curriculum/Instruction/Prof. Development
9.B.3. Business & Finance
9.B.4. Technology
9.B.5. FOIA
9.C. *Approval of Bills/Payroll
9.D. *Approval of Substitute Teacher List
10. *ACTION ITEMS
10.A. *Approval of Employment
10.B. *Approval of Resignation
10.C. *Approval of Contract Extension for the Administrative Assistant to the Director of Student Services  
10.D. *Approval of Resolution Authorizing Tax Levy 
10.E. *Adoption of Certificate of Compliance with Truth in Taxation Act
10.F. *Adoption of Levy Reduction Resolution
10.G. *Adoption of Resolution for Abatement of Debt Service Tax
10.H. *Establish FY25 and Associated Budget Calendar
10.I. *Approval of Equipment Disposal
10.J. *Approval of Destruction of Closed Session Audio Recordings
11. ITEMS FOR NEXT AGENDA
11.A. Approval of FY25 School Calendar
11.B. First Reading Press Policy 113
11.C. Next School Board Meeting will be held at Ideal Elementary School on January 22, 2024
12. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: December 18, 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. PUBLIC HEARING ON PROPOSED 2023 TAX LEVY (TRUTH IN TAXATION HEARING)
Description:
Following a review of the 2023 Levy, the Board President will ask for questions from the audience on the levy.  At the conclusion of the audience questions, the following motion to close the hearing will be made. (Motion #2)
Subject:
5. BOARD ANNOUNCEMENTS
Subject:
6. 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:
7. PRESENTATIONS/COMMITTEE REPORTS
Subject:
7.A. Seventh Avenue School Presentation - "The Power of Student Ownership and Goal Setting in 5th Grade" -  Mrs. Erin Hall and Seventh Avenue Students
Subject:
8. INFORMATION/DISCUSSION ITEMS
Subject:
8.A. FY25 School Calendar Discussion
Subject:
8.B. Instructional Resource Plan for Ideal School
Subject:
9. *CONSENT AGENDA
Subject:
9.A. *Approval of Minutes
Subject:
9.B. Administrative Reports
Subject:
9.B.1. District Goals
Subject:
9.B.2. Curriculum/Instruction/Prof. Development
Subject:
9.B.3. Business & Finance
Subject:
9.B.4. Technology
Subject:
9.B.5. FOIA
Subject:
9.C. *Approval of Bills/Payroll
Subject:
9.D. *Approval of Substitute Teacher List
Subject:
10. *ACTION ITEMS
Subject:
10.A. *Approval of Employment
Subject:
10.B. *Approval of Resignation
Subject:
10.C. *Approval of Contract Extension for the Administrative Assistant to the Director of Student Services  
Subject:
10.D. *Approval of Resolution Authorizing Tax Levy 
Subject:
10.E. *Adoption of Certificate of Compliance with Truth in Taxation Act
Subject:
10.F. *Adoption of Levy Reduction Resolution
Subject:
10.G. *Adoption of Resolution for Abatement of Debt Service Tax
Subject:
10.H. *Establish FY25 and Associated Budget Calendar
Subject:
10.I. *Approval of Equipment Disposal
Subject:
10.J. *Approval of Destruction of Closed Session Audio Recordings
Subject:
11. ITEMS FOR NEXT AGENDA
Subject:
11.A. Approval of FY25 School Calendar
Subject:
11.B. First Reading Press Policy 113
Subject:
11.C. Next School Board Meeting will be held at Ideal Elementary School on January 22, 2024
Subject:
12. ADJOURNMENT

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