September 11, 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. PENNOYER PRIDE
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5. APPROVAL OF CONSENT AGENDA
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5.A. CA-1 Approval of Open Minutes from August 14, 2024
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5.B. CA-1 Approval of Closed Minutes from August 14, 2024
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5.C. CA-2 Authorization for the Superintendent to pay bills in the amount of $187,258.14
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5.D. CA-3 Personnel Report
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6. INFORMATION ITEMS
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6.A. District Enrollment
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6.B. FOIA Report
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6.C. Principal's Report
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6.D. Facilities Committee Report
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7. ACTION ITEMS
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7.A. Approval of the Following Policies:
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7.A.1. Policy 2:160 Board Attorney
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7.A.2. Policy 4:15 Identity Protection
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7.A.3. Policy 4:40 Incurring Debt
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7.A.4. Policy 4:70 Resource Conservation
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7.A.5. Policy 4:80 Accounting and Audits
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7.A.6. Policy 8:80 Gifts to the District
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7.B. Memo of Understanding (MOU) between the Pennoyer School District 79 Board of Education and the Pennoyer Education Association (PEA) concerning middle school supervision
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7.C. Budget FY25
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7.D. Consideration and action on a resolution calling a public hearing concerning the intent of the Board of Education of School District Number 79, Cook County, Illinois, to sell not to exceed $2,475,000 School Fire Prevention and Safety Bonds for school fire prevention and safety projects
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7.E. Security Camera Purchase in the amount of $140,813.32 using $138,076 in funds from the Stronger Connections Grant
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7.F. Illinois State Library Grant
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7.G. Fourth Regular Payment to Troop Contracting, Inc in the amount of $1,435,531.09 for Phase I Construction Work
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7.H. Fifth Regular Payment to Troop Contracting, Inc in the amount of $385,752.31 for Phase I Construction Work
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7.I. Illinois Association of School Board (IASB) Delegate Assembly Appointment
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8. DISCUSSION
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8.A. First Reading of the Following Policies:
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8.A.1. Policy 5:130 Responsibilities Concerning Internal Information
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8.A.2. Policy 5:285 Drug and Alcohol Testing for School Bus and Commercial Vehicle Drivers
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8.A.3. Policy 5:310 Compensatory Time-Off
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8.A.4. Policy 6:140 Education of Homeless Children
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8.A.5. Policy 6:150 Home and Hospital Instruction
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8.A.6. Policy 7:170 Vandalism
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9. ADJOURNMENT
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