June 24, 2024 Immediately following the Amended Budget Hearing - Regular Meeting

I. Call to order

I.A. Roll Call

I.B. Pledge of Allegiance

II. Approval of the Agenda

III. Public Recognition

III.A. Board Participation Program

III.B. Comments from Employees and Public

IV. Consent Agenda

IV.A. Approval of Minutes 

IV.B. Approval of List of Bills 

IV.C. Approval of Financial Report 

IV.D. Approval of Payroll Report 

IV.E. Approval of Minutes and Financials of PTO 

IV.F. Approval of Financials of the Student Activity Fund Accounts

IV.G. Approval of Minutes and Financials of the BBC

V. Committee Reports

V.A. Finance

V.B. Policy

V.C. Curriculum

V.D. Parent - Teacher Advisory

V.E. Shared Services

VI. Action Items

VI.A. ECRA Group - School Improvement Solution for the 2024-2025 School Year

VI.B. Employment

VI.C. Authorization to Pay Bills Associated with the Closing of the School Year

VI.D. Approval of the FY24 Amended Budget

VI.E. Shabbona Building HVAC/Building Controls

VI.F. Paraprofessional Pay Increase

VII. Communication

VII.A. Superintendent's Report - Dr. Dudek

VII.B. Administrative Team's Report 

VII.C. Board Communication

VIII. Executive Session: to discuss the appointment, employment, compensation, discipline, performance, and/or dismissal of employees, negotiations, the purchase of real property, confidential student matters, and/or litigation.

IX. Action as a Result of Executive Session

X. Adjourn