August 22, 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 July 18, 2024

V.A.2. Closed Session Meeting July 18, 2024

V.A.3. Special Meeting Minutes August 21, 2024

V.B. Approval of Financial Reports

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

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

V.B.3. Bills Payable for August 2024

V.B.4. Payroll for August 2024

V.C. Approval of the August Personnel Report

V.C.1. Employment

V.C.2. Resignation

VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS

VI.A. Enrollment Status Report

VI.B. Presentation from the City of Wood Dale Regarding Proposed Foster-Busse Highway Tax Increment Financing District (TIF)

VI.C. Summer School Report

VI.D. Annual Report on Prevention of and Response to Bullying, Intimidation & Harassment

VI.E. Presentation of 2024/25 Tentative Budget

VI.F. Monthly Financial Update 

VI.G. Informational Items and Communications

VII. COMMITTEE REPORTS

VIII. ACTION ITEMS

VIII.A. Approval of Contract with Superintendent Search Firm

VIII.B. Approval of 2024/25 Tentative Budget

VIII.C. Authorization of Administration to Cast a Vote in Favor of the TIF at the August 29th Joint Review Board Meeting

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

X. ADJOURNMENT