May 8, 2024 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 Brooke Zygmuntowicz, FACS Teacher, Lakeview
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V.D.2. Approve Employment of Michelle Misch, Special Education Teacher, Prairieview
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V.D.3. Approve Employment of Antoinette Zaino, Social Worker, Lakeview
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V.D.4. Approve Employment of Dakota Panico, Tyler Ruby and Isabella Brown, BACC Summer Camp
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V.D.5. Approve Resignation of J. Lechner, Administrative Assistant, Lakeview
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V.D.6. Approve Resignation of J. Eglaston, CCSD 66 Bus Driver
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V.D.7. Approve Resignation of Z. Dakak, BACC Aide
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V.D.8. Approve Tzu Chi Contract for 2024-2026
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V.D.9. Approve DuPage County ROE Agreement for Alternative Learning
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V.D.10. Approve FY25 SASED Lease
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V.D.11. Approve WOLD Fee Structure for HVAC Work
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V.D.12. Gorenz and Associates, Ltd. - Engagement Letter FY 2024
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V.D.13. PMA Debt Service Agreement
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VI. Approve Consent Agenda
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VII. Communication
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VII.A. Ide Student Leadership Team Presentation
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VII.B. Best Communities for Music Education Award
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VII.C. FOIA Requests
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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. Facility Work for Debt Certificate
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X.C. Financing Structure for Debt Certificate
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X.D. Debt Certificate Resolution
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X.E. 24-25 Student Fees
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X.F. Amended Budget FY24
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X.G. Resolution for Treasurer and Surety Bond Documents
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X.H. Title Consolidated Plan SY 24-25
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X.I. Second Reading of Board Policies 2:40, 2:260, 2:270, 4:165, 4:190, 5:10, 5:20, 5:120, 7:10, 7:20, 7:180, 7:185
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X.J. Leaders of Their Own Learning - Chapter 8
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X.K. Support Staff Compensation Plan
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X.L. July 2024 BOE Meeting
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X.M. Appreciation and Recognition
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XI. Public Comment
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XII. Action items
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XII.A. Approve the Resolution authorizing and providing for the issue and sale of not to exceed $18,500,000 of debt certificates of the District for the purpose of altering, repairing, improving and equipping school buildings and facilities
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XII.B. Approve the Student Fees for SY24-25
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XII.C. Approve Placing Amended Budget on Public Display for 30 Days
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XII.D. Approve the Resolution for Treasurer and Surety Bond
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XII.E. Approve the Title Consolidated Plan for SY 24-25
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XII.F. Approve Board Policies 2:40, 2:260, 2:270, 4:165, 4:190, 5:10, 5:20, 5:120, 7:10, 7:20, 7:180, 7:185
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XII.G. Approve Support Staff Increases
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XIII. Adjournment
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