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Meeting Agenda
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1. (6:00 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. BUDGET HEARING - FY25
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5. BOARD ANNOUNCEMENTS
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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. Sixth Day Enrollment Presentation - Dr. Brian J. Ganan
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8. INFORMATION/DISCUSSION ITEMS
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8.A. D105 Member Appointment to the Lyons Township Trustees of Schools Governing Board
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8.B. 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 List
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10. *ACTION ITEMS
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10.A. *Expulsion of Student
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10.B. *Approval of Employment
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10.C. *Approval of Resignation
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10.D. *Approval of FMLA Leave of Absence
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10.E. *Approval of FY25 Budget
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10.F. *Approval of Administrator and Teacher Salary and Benefits Report
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10.G. *Approval of the Adoption of the Resolution Appointing D105 Member to the Lyons Township Trustees of Schools Governing Board
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10.H. *Appointment of FOIA Officer for School District 105
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10.I. *Adoption of Red Ribbon Proclamation
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11. ITEMS FOR NEXT AGENDA
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11.A. School Maintenance Project Grant
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11.B. Hodgkins School Student Presentation
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11.C. Second Reading and Adoption of Press Policy 115
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11.D. Next School Board Meeting will be held on October 28, 2024 at 7:00 pm at Hodgkins School
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12. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 23, 2024 at 7:00 PM - Regular Meeting | |
| Subject: |
1. (6:00 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. BUDGET HEARING - FY25
|
|
| 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. Sixth Day Enrollment Presentation - Dr. Brian J. Ganan
|
|
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Description:
https://docs.google.com/presentation/d/1tfzCgiUF8C0A99_YUGiu3FSgpRA5e5UJEtqU2FZaizY/edit#slide=id.g8c82cd6b17_13_63
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| Subject: |
8. INFORMATION/DISCUSSION ITEMS
|
|
| Subject: |
8.A. D105 Member Appointment to the Lyons Township Trustees of Schools Governing Board
|
|
| Subject: |
8.B. 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
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|
| Subject: |
9.C. *Approval of Bills/Payroll
|
|
| Subject: |
9.D. *Approval of Substitute List
|
|
| Subject: |
10. *ACTION ITEMS
|
|
| Subject: |
10.A. *Expulsion of Student
|
|
| Subject: |
10.B. *Approval of Employment
|
|
| Subject: |
10.C. *Approval of Resignation
|
|
| Subject: |
10.D. *Approval of FMLA Leave of Absence
|
|
| Subject: |
10.E. *Approval of FY25 Budget
|
|
| Subject: |
10.F. *Approval of Administrator and Teacher Salary and Benefits Report
|
|
| Subject: |
10.G. *Approval of the Adoption of the Resolution Appointing D105 Member to the Lyons Township Trustees of Schools Governing Board
|
|
| Subject: |
10.H. *Appointment of FOIA Officer for School District 105
|
|
| Subject: |
10.I. *Adoption of Red Ribbon Proclamation
|
|
| Subject: |
11. ITEMS FOR NEXT AGENDA
|
|
| Subject: |
11.A. School Maintenance Project Grant
|
|
| Subject: |
11.B. Hodgkins School Student Presentation
|
|
| Subject: |
11.C. Second Reading and Adoption of Press Policy 115
|
|
| Subject: |
11.D. Next School Board Meeting will be held on October 28, 2024 at 7:00 pm at Hodgkins School
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| Subject: |
12. ADJOURNMENT
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