April 10, 2024 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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1.A. Welcome
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1.B. Pledge of Allegiance
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2. ROLL CALL & DETERMINATION OF A QUORUM
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3. PUBLIC COMMENT
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4. APPROVAL OF CONSENT AGENDA
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4.A. CA-1 Approval of Open Minutes from March 13, 2024
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4.B. CA-1 Approval of Closed Minutes from March 13, 2024
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4.C. CA-1 Approval of Open Minutes from the Finance Committee Meeting on March 7, 2024
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4.D. CA-1 Approval of the Open Minutes from the April 5, 2024 Special Board Meeting
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4.E. CA-2 Authorization for the Superintendent to pay bills in the amount of $187,157.84
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5. INFORMATION ITEMS
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5.A. District Enrollment
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5.B. FOIA Report
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5.C. Construction Update
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5.D. Statement of Economic Interest (SEI) is Due May 1st
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6. ACTION ITEMS
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6.A. Curriculum Leadership Institute (CLI) Contract for Service for the 2024-2025 School Year
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6.B. Resolution authorizing the issuance of General Obligation School Bonds (Alternate Revenue Source) of the District in an amount not to exceed $2,800,000 pursuant to the Local Government Debt Reform Act of the State of Illinois, as amended, for the purpose of renovating, repairing and equipping Pennoyer Elementary School.
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6.C. Resolution calling a public hearing concerning the intent of the Board of Education of the District to sell not to exceed $2,800,000 General Obligation School Bonds (Alternate Revenue Source) for the purpose of renovating, repairing and equipping Pennoyer Elementary School.
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6.D. Intergovernmental Agreement (IGA)- Data Sharing and Analysis between Maine Township High School District 207 and Pennoyer School District 79
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6.E. Board Meeting Dates 2024-2025
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6.F. Resolution Authorizing Non-PEA & Administration Salary Increases for 2024-2025
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6.G. Direct Energy Contract Starting June 1, 2024 - May 31, 2025
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6.H. Resolution for Non-Renewal of Full Time Teacher ID# 981314 for the 2024-2025 School Year
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6.I. Resolution Authorizing Paraprofessional Pay Table Adjustments for the 2024-2025 School Year
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7. DISCUSSION
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7.A. First Reading of the Following Policies:
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7.A.1. Policy 6:235 Access to Electronic Networks
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8. ADJOURNMENT
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