July 25, 2024 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Approval of Meeting Agenda
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3. Superintendent's Report
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4. Public Hearing: 2024/25 Budget
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5. Public Hearing: Fund Transfer from Educational Fund to Operations & Maintenance Fund
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6. Community Participation Relative to Matters on the Meeting Agenda (Policy 2:230)
Description:
We welcome your comments and questions and give them serious consideration. The first community participation is solely for comments about matters on this agenda. Before you deliver your comment, please identify yourself and state the agenda item to which your comment is directed. The second community participation period is for comments about any matter. Please limit the length of all comments to no more than two (2) minutes.
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7. Informational Items
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7.1. Freedom of Information Requests (Policy 2:250)
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7.2. Resolution Providing for the Transfer of Funds of the District to Pay a Portion of the Debt Service on the Outstanding General Obligation Limited School Bonds, Series 2013, and General Obligation Limited School Bonds, Series 2015, and General Obligation Limited School Bonds, Series 2019 of School District Number 109, Lake County, Illinois
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7.3. 10-Year Life Safety Report
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7.4. Fleet Vehicle Purchase
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8. Action Items
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8.1. Consent Agenda*
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8.1.1. Approval of Meeting Minutes (Policy 2:220)
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8.1.2. Personnel*
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8.1.2.1. Resignations/Retirements* (Policy 5:210)
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8.1.2.2. Leave of Absence* (Policy 5:250)
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8.1.2.3. Employment of Certified Staff* (Policy 5:200)
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8.1.2.4. Employment of Educational Support Staff* (Policy 5:280)
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8.1.2.5. Employment of At-Will Staff* (Policy 5:270)
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8.1.3. Bills for Payment* (Policy 4:80)
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8.2. Treasurer's Report
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8.3. Approval of 2024-25 Final Budget
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8.4. Resolution Providing for the Transfer of Funds of the District to Pay a Portion of the Debt Service on the Outstanding General Obligation Limited School Bonds, Series 2013, and General Obligation Limited School Bonds, Series 2015, and General Obligation Limited School Bonds, Series 2019 of School District Number 109, Lake County, Illinois
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8.5. Resolution of the Board of Education Authorizing Transfer of Moneys from the Education Fund to the Operations and Maintenance Fund
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8.6. Resolution of the Board of Education Directing the School Treasurer to Transfer Money from the Operations and Maintenance Fund to the Capital Projects Fund
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8.7. Olson Contract Renewal
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8.8. Student Settlement Agreement
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9. Committee Reports (Policy 2:150)
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10. Open Community Participation (Policy 2:230)
Description:
We welcome your comments and questions and give them serious consideration. The second community participation period is for comments about any matter. Please limit the length of all comments to no more than two (2) minutes.
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11. Board/Superintendent Other
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12. Adjournment
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