Monday, November 18, 2024 Immediately following the Public 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. 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.

V. Consent Agenda

V.A. Approval of Minutes 

V.B. Approval of List of Bills 

V.C. Approval of Financial Report 

V.D. Approval of Payroll Report 

V.E. Approval of Minutes and Financials of PTO 

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

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

V.H. PRESS Policy Issue 116

VI. Committee Reports

VI.A. Finance

VI.B. Policy

VI.C. Curriculum

VI.D. Parent - Teacher Advisory

VI.E. Shared Services

VII. Action Items

VII.A. Consideration and Approval of Resolution authorizing application for legislative waiver of mandates set forth in 105 ILCS 5/17-1.5 to permit the Board of Education to exceed administrative cost limitations.

VII.B. Unland Insurance Renewal

VII.C. United Healthcare Insurance Renewal

VII.D. 2024 Tentative Tax Levy

VII.E. Employment

VIII. Communication

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

VIII.A.1. Annual Audit Presentation by Mack & Associates

VIII.B. Administrative Team's Report 

VIII.C. Board Communication

IX. Adjourn