April 8, 2024 at 7:30 PM - Regular Meeting
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1. Roll Call - Superintendent's office - 6:30 p.m.
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2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(10) Special Education and Other Individual Student Matters; 2C(11) Litigation and 2C(21) Closed Session Minutes
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3. Open Session - N-112 - Roll Call - 7:30 p.m.
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4. Written Communication
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5. Comments from the Public
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6. Items for Information
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6.A. Introduction of Tenured Teachers
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6.B. Student Discipline Report 2022-23
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7. FOIA
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8. Board Committee Reports
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9. Student Board Report
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10. Superintendent's Report
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11. Items for Action
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11.A. Approval of Resolution Authorizing Notice of Dismissal to Final Year Probationary Teacher
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11.B. Approval of Resolution Granting Tenure Appointments
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11.C. Resolution Authorizing and Providing for an Installment Purchase Agreement and for the Issue of Not to Exceed $5,075,000 General Obligation Debt Certificates (Limited Tax), Series 2024, for the Purpose of Improving Sites and Altering, Repairing and Equipping School Buildings and Facilities, and Authorizing the Sale of Said Certificates to the Purchaser Thereof.
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11.D. Approval of Textbook Adoption/Deletion Proposals
Attachments:
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11.E. Approval of 2024-25 and 2025-26 School Calendars
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11.F. Consent Agenda
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11.F.1) Approval of 2024 Roof Replacement Work
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11.F.2) Approval of Minutes
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11.F.3) Release for Public Information Minutes of Closed Sessions, July 2023 to December 2023 and Destruction of Closed Session Tapes
Attachments:
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11.F.4) Approval of Bills
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11.F.5) Treasurer's Report - January 2024
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11.F.6) Personnel Report
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12. Old and New Business
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13. Closing/Polling of the Board
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14. Adjournment
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