February 13, 2024 at 6:00 PM - Regular Meeting

1. 6:00 PM - CALL TO ORDER

2. ROLL CALL

3. EXECUTIVE CLOSED SESSION OF THE BOARD

4. 7:00 PM - PUBLIC BUSINESS

5. PUBLIC COMMENT 

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 7:00 PM. 

6. SUPERINTENDENT UPDATE

6.1. Celebrations

6.2. Portrait of an Oak Park 8th Grade Graduate Update

6.3. Illinois State Report Card: District Workforce Data

7. ACTION ITEMS

7.1. Consent Agenda

7.1.1. Approval of Minutes from the January 30, 2024 Board Meeting

7.1.2. Bill List

7.1.3. Personnel

7.2. Action

7.2.1. Approval: SY25 Draft School Calendar

7.2.2. Approval: Memorandum of Understanding with OPTA

7.2.3. Approval: Recommendation for Increased Daily Rate for Substitute Nurses (1.30.24)

8. DISCUSSION ITEMS

8.1. SY24-25 Crossing Guard Contract Extension (action 3.19.24)

8.2. SY25 Food Service and Student Registration Fees (action 3.19.24)

8.3. Tax Levy Refund and Abatement (action 2.27.24)

8.4. 2023 Audit Results (action 3.19.24)

8.5. eRate (action 3.19.24)

8.6. Phase 3 Summer Construction Bids (action 2.27.24)

9. BOARD ASSIGNMENTS

9.1. Standing Board Assignments Reports: 

• Facilities Advisory Committee (FAC)
• Financial Oversight Review Committee (FORC)
• Parent Teacher Advisory Committee (PTAC)
• Portrait of an Oak Park 8th Grade Graduate Committee
• Sustainability Policy

9.2. Intergovernmental Liaison Reports: 

• Intergovernmental Committee of Oak Park (IGOV)
• Parent Teacher Organization Council (PTOC)
• Collaboration Early Childhood (CEC)
• Oak Park Education Foundation (OPEF)
• Oak Park River Forest Community Council
• ED-RED

10. CONCLUDING ITEMS

10.1. Board Remarks

11. EXECUTIVE CLOSED SESSION OF THE BOARD (If Necessary)

12. ADJOURNMENT

13. INFORMATION ONLY

13.1. Treasurer's Report

13.2. Request for Records | Freedom of Information Act (FOIA)