December 9, 2024 at 7:30 PM - Regular Meeting
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1. Roll Call - Superintendent's office - 6:15 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. Certificate of Achievement for Excellence in Financial Reporting for the Annual Comprehensive Financial Report (ACFR)- FY2023 (5 minutes)
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6.B. Report on Student Wellbeing (Goal 2) 2023-24 (20 minutes)
Attachments:
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6.C. Student Discipline Report 2023-24 (20 minutes)
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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. Adoption of 2024 Tax Levy
Attachments:
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11.B. Consent Agenda
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11.B.1) Approval of ETHS Arts & Innovation Wing Expansion - Exterior Window Replacement
Attachments:
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11.B.2) Approval of Commercial/Athletic Sponsorships - C&W Market and Ice Cream Parlor
Attachments:
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11.B.3) Approval of Commercial/Athletic Sponsorships - Oakton College
Attachments:
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11.B.4) Approval of Minutes
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11.B.5) Treasurer's Report - September 2024
Attachments:
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11.B.6) Approval of Bills
Attachments:
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11.B.7) 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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