|
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. BOARD ANNOUNCEMENTS
|
|
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. |
|
6. PRESENTATIONS/COMMITTEE REPORTS
|
|
6.A. Ideal Student Leadership Team Presentation
|
|
6.B. Strategic Plan: SIOP Presentation
|
|
7. INFORMATION/DISCUSSION ITEMS
|
|
7.A. First Reading of Press Policy 113
|
|
7.B. Transportation Update
|
|
7.C. Summer 2024 Project Update
|
|
8. *CONSENT AGENDA
|
|
8.A. *Approval of Minutes
|
|
8.B. Administrative Reports
|
|
8.B.1. District Goals
|
|
8.B.2. Curriculum/Instruction/Prof. Development
|
|
8.B.3. Business & Finance
|
|
8.B.4. Technology
|
|
8.B.5. FOIA
|
|
8.C. *Approval of Bills/Payroll
|
|
8.D. *Approval of Substitute Teacher List
|
|
9. *ACTION ITEMS
|
|
9.A. *Approval of Employment
|
|
9.B. *Approval of Resignation
|
|
9.C. *Approval of Request for Leave of Absence
|
|
9.D. *Approval of Chief School Business Official Contract for 2024-25 School Year
|
|
9.E. *Adoption of 2024-25 School Calendar
|
|
10. ITEMS FOR NEXT AGENDA
|
|
10.A. FY25 Staffing Plan
|
|
10.B. Second Reading and Adoption of Press Policy 113
|
|
10.C. Next School Board Meeting will be held at Spring Avenue School on February 26, 2024
|
|
11. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 22, 2024 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. Ideal Student Leadership Team Presentation
|
|
| Subject: |
6.B. Strategic Plan: SIOP Presentation
|
|
| Subject: |
7. INFORMATION/DISCUSSION ITEMS
|
|
| Subject: |
7.A. First Reading of Press Policy 113
|
|
| Subject: |
7.B. Transportation Update
|
|
| Subject: |
7.C. Summer 2024 Project 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 Request for Leave of Absence
|
|
| Subject: |
9.D. *Approval of Chief School Business Official Contract for 2024-25 School Year
|
|
| Subject: |
9.E. *Adoption of 2024-25 School Calendar
|
|
| Subject: |
10. ITEMS FOR NEXT AGENDA
|
|
| Subject: |
10.A. FY25 Staffing Plan
|
|
| Subject: |
10.B. Second Reading and Adoption of Press Policy 113
|
|
| Subject: |
10.C. Next School Board Meeting will be held at Spring Avenue School on February 26, 2024
|
|
| Subject: |
11. ADJOURNMENT
|
|