May 28, 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. PUBLIC HEARING-Amended Budget
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D. VISITORS COMMENTS/PRESENTATIONS
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D.1. Science Fair Recognition
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E. SUPERINTENDENT'S REPORT
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E.1. Strategic Planning Update- Action Item
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E.2. Belonging Presentation
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F. APPROVAL OF MINUTES - Action Item
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F.1. Approval of Minutes - Regular Meeting, May 1, 2024
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F.2. Approval of Minutes - Closed Meeting, May 1, 2024
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G. APPROVAL OF CONSENT AGENDA-Action Item
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G.1. Payroll- last half April 2024, first half May 2024
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G.2. Bills
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G.3. Intergovernmental Agreements
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G.3.a) North Cook ROE/ISC Regional Safe Schools Program IGA |
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G.3.b) North Cook ROE/ISC Alternative Learning Opportunities Program IGA
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G.3.c) North Cook ROE/ISC & West40 ISC High Needs Virtual ALOP
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G.4. Personnel Report, Contract Changes, Employment of Staff, Leave Requests, Dismissals, Resignations
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G.5. FY2025 Instructional Assistant Substitute Stipend |
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G.6. 2024 Summer Programming Hourly Rates for Program Assistants
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G.7. FY2025 Contract Agreement for Interim Assistant Director of Student Services
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H. STAFF AND COMMITTEE REPORTS
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H.1. Finance
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H.1.a) Financial Report - Action Item
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H.1.b) FY24 Amended Budget- Action Item
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H.2. Human Resources
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H.3. Student Services
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H.4. Teaching and Learning
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H.4.a) Language Arts Resource Adoption- Action Item
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H.5. Buildings & Grounds
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H.5.a) Facility Master Plan
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H.5.b) Summer 2024 Concrete and Asphalt Proposal- Action Item |
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H.5.c) 2024 Summer Project Change Order- Greenbriar Office Space- Action Item
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H.6. Legislation
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H.7. Policy
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H.7.a) PRESS Plus
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H.8. Communication
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H.8.a) Communications Update
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H.9. TrueNorth Educational Cooperative 804
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I. NEW BUSINESS
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J. CLOSED SESSION
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K. ADJOURNMENT
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