November 8, 2023 at 6:30 PM - Board of Education Regular Meeting
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I. Call Meeting to Order
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II. Pledge
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III. Recognition of Visitors
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IV. Scheduled Time to Address the Board
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V. Consent Agenda
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V.A. Monthly Meeting Minutes
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V.B. District's Monthly Financial Statements
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V.C. Monthly Board Bills Payable
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V.D. New Items
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V.D.1. Approve Employment of Ruth Macolor, Paraprofessional at Elizabeth Ide
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V.D.2. Approve Employment of Nancy Betker as LV Social Worker - Maternity Leave
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V.D.3. Parent Volunteer Handbook
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V.D.4. Rock Salt Intergovernmental Agreement with City of Darien
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VI. Approve Consent Agenda
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VII. Communication
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VII.A. FOIA Requests
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VII.B. Lakeview Baseball Proposal
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VII.C. Audit Presentation
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VII.D. Skyward Presentation
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VIII. Principal Reports
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VIII.A. Elizabeth Ide Elementary
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VIII.B. Prairieview Elementary
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VIII.C. Lakeview Junior High
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IX. Director Reports
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IX.A. Director of Student Services
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IX.B. Director of Learning
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IX.C. Director of Technology
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IX.D. Director of Transportation/Buildings and Grounds
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X. Superintendent Report
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X.A. District Dashboard
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X.B. 2022-2023 School District Audit
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X.C. School District Annual Financial Report
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X.D. Financial Presentation
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X.E. Tentative Levy
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X.F. School Report Card
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X.G. FY24 Maintenance Grant
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X.H. Pre-School Grant
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X.I. COPS Grant
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X.J. Fire Alarm Bids
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X.K. Intercom Bids
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X.L. Goal 2 Sub Committee
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X.M. Leaders of Their Own Learning - Chapter 2
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X.N. Student, Finance and Human Resources Management System
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X.O. Fall Newsletter
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X.P. Veterans Day Celebrations
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X.Q. School Board Resolutions
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X.R. School Board Member Appreciation Day
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XI. Public Comment
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XII. Action items
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XII.A. Approve the 2022-23 Audit and Annual Financial Report
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XII.B. Approve Tentative Levy for December 2023.
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XII.C. Approve School Maintenance Grant FY24
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XII.D. Approve the Bid in the amount of $512,600 to Excel Electric for the Fire Alarm Replacement at Prairieview and Lakeview and Panel Replacement at Elizabeth Ide.
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XII.E. Approve the Bid in the amount of $205,000 to Renaissance Communications Systems for the Intercom Replacement Project at Prairieview Elementary School.
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XII.F. Approve the 5 year contract with Skyward in the amount of $168,894 for Student Management Suite and School Business Suite with Cloud Services.
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XII.G. Approve the 5 year contract with Skyward in the amount of $113,229 for Professional Development, Consult Time, Data Migration, and Installation of School Business Suite and Student Management Suite.
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XIII. Adjournment
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