March 19, 2024 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Additional Agenda Items
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5. Communication and Recognition of Visitors - Citizen's Forum:Questions & Communication Opportunity
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6. Leadership Report
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6.1. Jen Arreola, Principal/MCMS
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7. Superintendent's Report
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7.1. Verkada Bus Camera System
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7.2. Jump Start
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7.3. Summer School/Academic Concerns
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7.4. MAP Data
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7.5. Wayfinder
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7.6. Summer Maintenance Projects
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7.7. Impact Fees
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7.8. Consolidated District Plan
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7.9. Northern Illinois Independent Purchasing Cooperative
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8. Board Discussion
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9. Consent Agenda Items-Consider a motion to approve Consent Agenda Items following any Board discussion.
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9.1. Minutes of the February 23, 2024 Regular and Executive Session.
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9.2. February, 2024 Treasurer's Report, March, 2024 Accounts Payable and April payroll.
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9.3. Verkada Bus Camera System in the amount of $67,454.98
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9.4. Summer Maintenance
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9.4.1. Charmichael Construction in the amount of $38,440.00/June
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9.4.2. Reliant Glass in the amount of $49,625.00/July, 2024
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9.4.3. Carmichael Construction in the amount of $47,650.00/August, 2024
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9.5. Transfinder/Wayfinder Proposal
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9.6. Approve FY-25 Consolidated District Plan
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9.7. Northern Illinois Independent Purchasing Cooperative
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10. Consider a motion to enter into closed session for the appointment, employment, resignation, compensation, discipline, negotiations, and performance of staff and litigation.
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11. Consider a motion to return to Open Session
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12. Consider a Motion to approve action from Executive Session.
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12.1. Personnel Report
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13. Consider a motion to adjourn
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