May 1, 2024 at 7:00 PM - Regular Meeting of the Board of Education
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A. CALL TO ORDER
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B. PLEDGE OF ALLEGIANCE
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C. VISITORS COMMENTS/PRESENTATIONS
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D. SUPERINTENDENT'S REPORT
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D.1. Wendy Concklin- Educator of the Year by Illinois Health Association
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D.2. District Management Group Presentation
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D.3. Strategic Plan Update
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D.4. 2023/24 Final School Calendar- Action Item
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D.5. Board Meeting Dates 2024-25 -Action Item
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E. APPROVAL OF MINUTES - Action Item
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E.1. Approval of Minutes - Regular Meeting, March 12, 2024
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E.2. Approval of Minutes - Closed Meeting, March 12, 2024
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F. APPROVAL OF CONSENT AGENDA-Action Item
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F.1. Payroll- first half March 2024, last half March 2024, first half April 2024
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F.2. Bills
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F.3. Personnel Report, Contract Changes, Employment of Staff, Leave Requests, Dismissals, Resignations
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F.4. Open Closed Meeting Minutes of 3/14/23, 4/25/23, 5/23/23, 6/20/23 and 7/25/23.
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F.5. FY2025 Classified (Non-Certified) Personnel Compensation |
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F.6. KidCare Coordinator - Hourly Rate Adjustment for 2023-2024
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G. STAFF AND COMMITTEE REPORTS
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G.1. Finance
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G.1.a) Financial Report - Action Item
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G.1.b) FY24 Tentative Amended Budget
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G.1.c) NTTO Withdrawal Hold Harmless Agreement- Action Item
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G.1.d) Illinois School District Liquid Asset Fund (ISDLAF) Resolution- Action Item |
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G.2. Human Resources
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G.3. Student Services
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G.3.a) District Management Group Proposal- Action Item
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G.4. Teaching and Learning
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G.4.a) Summer Professional Learning Update
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G.5. Buildings & Grounds
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G.5.a) Facility Master Plan
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G.6. Legislation
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G.7. Policy
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G.7.a) PressPlus Online Update
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G.8. Communication
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G.8.a) Communications Update
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G.9. TrueNorth Educational Cooperative 804
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H. NEW BUSINESS
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I. CLOSED SESSION
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J. ADJOURNMENT
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