March 21, 2024 at 7:00 PM - Regular School Board Meeting

I. CALL TO ORDER

II. ROLL CALL & QUORUM

II.A. Establish Quorum

II.B. Pledge of Allegiance

III. NOTICES & COMMUNICATIONS

IV. PUBLIC COMMENT

V. CONSENT AGENDA

V.A. Approval of Minutes

V.A.1. Regular Board Meeting Minutes February 15, 2024

V.A.2. Closed Session Meeting Minutes February 15, 2024

V.B. Approval of Financial Reports

V.B.1. Treasurer's Report for February 2024

V.B.2. Budget Status Report for February 2024

V.B.3. Bills Payable for March 2024

V.B.4. Payroll for February 2024

V.C. Personnel Report

V.C.1. Employment

V.C.2. Dismissal

V.C.3. Resignation

V.C.4. Retirement

V.C.5. FMLA

VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS

VI.A. Enrollment Status Report

VI.B. Student & Teacher Attendance Report

VI.C. Social Media Initiative

VI.D. ComEd Project

VI.E. Presentation of 6th-8th Grade Social Science Curriculum

VI.F. Tax Abatement Presentation

VI.G. Monthly Financial Update 

VI.H. Informational Items and Communications

VII. COMMITTEE REPORTS

VII.A. Wellness Committee

VIII. ACTION ITEMS

VIII.A. Approval of  6th-8th Grade Social Science Curriculum

VIII.B. Approval of Room Rental Lease Agreement with NDSEC for the 2024/25 School Year

VIII.C. Approval of the FY24 Amended Budget

VIII.D. Approval of Resolution Abating the Taxes Heretofore Levied for the Year 2023 to Pay Debt Service on the General Obligation Limited Refunding School Bonds, Series 2020, of School District 7

VIII.E. Approval of Resolution Authorizing and Directing the Transfer of Money From the Education Fund to the Debt Service Fund in the Amount of $390,000

IX. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance, or dismissal of specific employees and pending litigation.

X. ADJOURNMENT