October 9, 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. SWEARING IN OF NEW BOARD MEMBER
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3.A. Klodia Lazarevski
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4. ROLL CALL
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5. APPOINTMENT OF VICE PRESIDENT
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6. PUBLIC COMMENT
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7. PENNOYER PRIDE
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8. APPROVAL OF CONSENT AGENDA
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8.A. CA-1 Approval of Open Minutes from September 11, 2024
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8.B. Approval of Open Minutes from the Facilities Committee Meeting on September 10, 2024
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8.C. CA-1 Approval of Closed Minutes from the Special Meeting on September 25, 2024
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8.D. CA-2 Authorization for the Superintendent to pay bills in the amount of $1,998,804.96
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9. INFORMATION ITEMS
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9.A. District Enrollment
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9.B. FOIA Report
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9.C. Pennoyer meets the requirements in Special Education under the Individuals with Disabilities Education Act
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9.D. Principal's Report
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9.E. Insurance Renewal Information
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9.F. Phase II Construction Bid
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10. ACTION ITEMS
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10.A. Approval of the Following Policies:
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10.A.1. Policy 5:130 Responsibilities Concerning Internal Information
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10.A.2. Policy 5:285 Drug and Alcohol Testing for School Bus and Commercial Vehicle Drivers
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10.A.3. Policy 5:310 Compensatory Time-Off
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10.A.4. Policy 6:140 Education of Homeless Children
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10.A.5. Policy 6:150 Home and Hospital Instruction
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10.A.6. Policy 7:170 Vandalism
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10.B. Spartan Basketball Gym Rental
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10.C. Revised 10 Year Facilities Plan
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10.D. 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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10.E. Construction Project Phase I Change Order #2 in the amount of $38,454.66
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10.F. Sixth Regular Payment to Troop Contracting, Inc in the amount of $1,642,254.51 for Phase I Construction Work
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10.G. Illinois State Board of Education Maintenance Grant in the amount of $50,000 to be applied to Phase II Construction
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10.H. Phase II Construction Base Bid with Alternates 1, 2, 3 and 4 | Awarded to F.H. Paschen Contractors
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11. DISCUSSION
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11.A. First Reading of the Following Policies:
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11.A.1. Policy 2:260 Uniform Grievance Procedure
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11.A.2. Policy 5:100 Staff Development Program
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11.A.3. Policy 6:40 Curriculum Policy AP
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11.A.4. Policy 7:20 Harassment of Students Prohibited
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11.A.5. Policy 7:185 Teen Dating Violence Prohibited
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12. ADJOURNMENT
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