January 30, 2024 at 6:00 PM - Special Business Meeting
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1. 6:00 PM - CALL TO ORDER
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2. ROLL CALL
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3. 6:00 PM - 7:00 PM EXECUTIVE CLOSED SESSION OF THE BOARD
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4. 8:30 PM - PUBLIC BUSINESS
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5. PUBLIC COMMENT
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5.1. The public will be permitted to address the Board during its public meeting. Anyone wanting to make a public comment must sign in before 8:30 PM.
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6. SUPERINTENDENT UPDATE
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7. ACTION ITEMS
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7.1. Consent Agenda
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7.1.1. Approval of Minutes from the December 12, 2023 Board Meeting
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7.1.2. Bill List
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7.1.3. Personnel
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7.1.4. Approval: SY25 Budget Authority (12.12.23)
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7.1.5. Approval: Depositories and Signatories
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7.2. Action
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7.2.1. Approval: Revised Secure Gun Storage Policy (12.12.23)
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7.2.2. Approval: District 97 and Park District of Oak Park IGA 18-month extension (12.12.23)
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7.2.3. Approval: Revised Recommendation for Summer 2024 Programming (12.12.23)
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7.3. Action | Contracts and Agreements Over $25,000
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7.3.1. Authorization to Execute Contract with Tyler Technologies (12.12.23)
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8. DISCUSSION ITEMS
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8.1. Recommendation for Increased Daily Rate for Substitute Nurses (action 2.13.24)
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9. EXECUTIVE CLOSED SESSION OF THE BOARD (If Necessary)
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10. ADJOURNMENT
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11. INFORMATION ONLY
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11.1. Treasurer's Report
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11.2. Request for Records | Freedom of Information Act (FOIA)
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