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Meeting Agenda
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1. (6:30PM) 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. CORRESPONDENCE
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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. |
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7. PRESENTATIONS/COMMITTEE REPORTS
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7.A. Summer School Update - Jennifer Sabourin, Joanna Marek, Joseph Pontrelli
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8. INFORMATION/DISCUSSION ITEMS
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8.A. Traveling Board Meeting Locations
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8.B. Second Reading Press Policy 114 Update
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8.C. Advanced Math Program Update
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8.D. Food Service Vendor Bid
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8.E. Meal Pricing Rates for FY25
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8.F. Milk Contract Renewal for FY25
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8.G. Air Conditioning Project Update
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9. *CONSENT AGENDA
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9.A. *Approval of Minutes
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9.B. Administrative Reports
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9.B.1. District Goals
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9.B.2. Curriculum/Instruction/Prof. Development
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9.B.3. Business & Finance
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9.B.4. Technology
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9.B.5. FOIA
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9.C. *Approval of Bills/Payroll
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9.D. *Approval of Substitute Teacher List
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10. *ACTION ITEMS
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10.A. *Approval of Employment
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10.B. *Approval of Change of Position
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10.C. *Approval of Resignations
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10.D. *Approval of Leave of Absence Request
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10.E. *Approval to Adjust Lunchroom Monitor Base Pay Rate to $15 per Hour
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10.F. *Approval of FY25 Student Services Administrative Assistant Contract Renewal
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10.G. *Approval of FY25 Communications Coordinator Contract Renewal
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10.H. *Adoption of Press Policy 114
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10.I. *Approval of the Consolidated District Plan (CDP) for School District 105
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10.J. *Approval of Food Service Vendor Gourmet Gorilla for School Year 2024-25
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10.K. *Approval of Meal Pricing for School Year 2024-25
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11. ITEMS FOR NEXT AGENDA
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11.A. Spring Student Performance Update Presentation
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11.B. Budget - First Draft
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11.C. Air Conditioning Project Update
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11.D. Declaration of Closed Session Minutes
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12. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 22, 2024 at 7:00 PM - Regular Meeting | |
| Subject: |
1. (6:30PM) 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. CORRESPONDENCE
|
|
| 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. Summer School Update - Jennifer Sabourin, Joanna Marek, Joseph Pontrelli
|
|
| Presenter: |
Jennifer Sabourin, Joanna Marek, Joseph Pontrelli
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|
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Description:
https://docs.google.com/presentation/d/1TCmcvl30IzHUfNZ2xuNlLIVjg-3vNzB_vAGuLEyHNKI/edit#slide=id.g2783d7dce87_0_1068
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||
| Subject: |
8. INFORMATION/DISCUSSION ITEMS
|
|
| Subject: |
8.A. Traveling Board Meeting Locations
|
|
| Subject: |
8.B. Second Reading Press Policy 114 Update
|
|
| Subject: |
8.C. Advanced Math Program Update
|
|
| Subject: |
8.D. Food Service Vendor Bid
|
|
| Subject: |
8.E. Meal Pricing Rates for FY25
|
|
| Subject: |
8.F. Milk Contract Renewal for FY25
|
|
| Subject: |
8.G. Air Conditioning Project Update
|
|
| 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
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|
| Subject: |
10.B. *Approval of Change of Position
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|
| Subject: |
10.C. *Approval of Resignations
|
|
| Subject: |
10.D. *Approval of Leave of Absence Request
|
|
| Subject: |
10.E. *Approval to Adjust Lunchroom Monitor Base Pay Rate to $15 per Hour
|
|
| Subject: |
10.F. *Approval of FY25 Student Services Administrative Assistant Contract Renewal
|
|
| Subject: |
10.G. *Approval of FY25 Communications Coordinator Contract Renewal
|
|
| Subject: |
10.H. *Adoption of Press Policy 114
|
|
| Subject: |
10.I. *Approval of the Consolidated District Plan (CDP) for School District 105
|
|
| Subject: |
10.J. *Approval of Food Service Vendor Gourmet Gorilla for School Year 2024-25
|
|
| Subject: |
10.K. *Approval of Meal Pricing for School Year 2024-25
|
|
| Subject: |
11. ITEMS FOR NEXT AGENDA
|
|
| Subject: |
11.A. Spring Student Performance Update Presentation
|
|
| Subject: |
11.B. Budget - First Draft
|
|
| Subject: |
11.C. Air Conditioning Project Update
|
|
| Subject: |
11.D. Declaration of Closed Session Minutes
|
|
| Subject: |
12. ADJOURNMENT
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|