March 19, 2024 at 7:00 PM - Regular Board of Education Meeting
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I. Roll Call
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I.A. Pledge of Allegiance
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I.B. Additions or Changes to Agenda
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I.C. Communications
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I.C.1. Staff Celebrations
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II. Visitor Input
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III. Superintendent Report
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III.A. Student Ambassadors Report
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III.B. Credit for Spanish 1
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III.C. WIN at Roselle Middle School
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III.D. March 12, 2024 District Parent Advisory Committee Meeting
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III.E. Monthly Administrative Learning
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III.F. FOIA Requests
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III.G. Long-range Facility Planning
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III.H. Monthly Financial Reports
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IV. Approval of Consent Agenda Items
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IV.A. Regular Meeting Minutes for February 20, 2024
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IV.B. March 2024 Accounts Payable
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IV.C. Personnel Report
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V. Action Items
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V.A. Approve Classroom Space Lease Agreement with NDSEC for 2024-2025 School Year
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V.B. Award the Vended Meals Contract to Quest Food Management Services
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V.C. Award General Trades bid for Spring Hills Elementary School project to Ostrander Construction, Inc., with alternates as recommended by Shales McNutt, in the amount of $147,800, and assign the contracts to Shales McNutt, as construction manager.
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V.D. Boiler Pumps at Spring Hills and Roselle Middle School
Description:
Suggested Motion:
I move that the Board approve the replacements of one boiler circulation pump at Spring Hills and one circulation pump at Roselle Middle School for a cost of $14,500.00 with PremiStar.
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VI. Board Communication
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VII. Social Media Post of the Month
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VIII. Closed Session
Convened under 5ILCS 120/2(c)(11) Litigation, when an action against or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent. |
IX. Return to Open Session
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X. Adjourn
Description:
Suggested Motion:
I move that the Board adourn at _____________ p.m. |