March 19, 2024 at 6:45 PM - Regular Meeting
| Agenda |
|---|
|
1) Roll Call and Determination of Quorum
|
|
2) Pledge of Allegiance, Recite Mission Statement - Ignite a passion for learning in pursuit of excellence.
|
|
3) Student and Staff Recognition
|
|
4) Oak Grove School Educational Foundation - Donation Presentation to the Board
|
|
5) Consent Agenda - Recommended Action
|
|
5)A. Approve Regular and Committee of the Whole Minutes From February 20, 2024 Meetings
Attachments:
()
|
|
5)B. Approve Executive Session Minutes From February 20, 2024, Regular Meeting
|
|
5)C. Approve Board Committee Minutes: Finance Committee on March 15, 2024.
Attachments:
()
|
|
5)D. Approve Destruction of Closed Session Recordings 18 Months or Older Per Illinois State Law; September 2022
|
|
5)E. Authorization to Pay March 2024 Accounts Payable
Attachments:
()
|
|
5)F. Authorization for Payment of April 2024 Payroll and Benefits in Accordance With Applicable Contracts and Employment Agreements
|
|
5)G. Accept February 2024 Imprest Checks
Attachments:
()
|
|
5)H. Accept Treasurer's Report
Attachments:
()
|
|
6) Superintendent's Report
|
|
7) Public Participation/Communication with the Public
|
|
7)A. Written Communication
|
|
7)B. Public Comment
|
|
8) New Business
|
|
8)A. Approvals
|
|
8)A.1. Approve Appointment of IMRF Authorized Agent
Attachments:
()
|
|
8)A.2. Approve SY 24-25 BoE Meeting Dates
Attachments:
()
|
|
8)A.3. Approve SY 23-24 April BoE Meeting Date
Attachments:
()
|
|
8)A.4. Approve SY 24- 25 Transportation Contract Renewal
Attachments:
()
|
|
9) Reports
|
|
9)A. Principal's Report
|
|
9)B. BoE President
|
|
9)C. TAB
|
|
9)D. PTO
|
|
9)E. OGSEF
|
|
9)F. SEDOL
|
|
10) Preliminary Agenda Topics for Next Month
|
|
11) Communication Points and Method
|
|
12) Go Into Executive Session
|
|
13) Come Out of Executive Session
|
|
14) Approve Personnel Action
|
|
15) Adjournment
|