August 12, 2024 at 7:00 PM - Regular Business 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. Presentation: Districtwide Social-Emotional Learning Plan
Presenter:
J. Williams & L. Hancock
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5. Approval of Consent Agenda: -Action by the Board at this time means that all items in this section of the agenda are adopted by a single motion unless a Board Member or the Superintendent requests a separate vote on an item.
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5.A. Regular/Closed Session Meeting Minutes: June 18, 2024 & July 9, 2024
Presenter:
J. Williams
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5.B. Financial Reports: Payroll Expenditures; Accounts Payable; Handwritten Accounts Payable; Investment Report
Presenter:
J. Stelter
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5.C. Monthly Budget to Actual Report
Presenter:
J. Stelter
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5.D. Treasurer's Report
Presenter:
J. Stelter
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5.E. Personnel and Salary
Presenter:
J. Williams
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6. Freedom of Information Act (FOIA): Union Bids
Presenter:
J. Stelter
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7. Good News
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8. Q.B.E.A.
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9. Q.B.E.F.
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10. Remarks From Visitors
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11. Additional Action Items:
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11.A. Resolution: Approving Emergency Change Order In Excess of $25,000
Presenter:
J. Williams & J. Stelter
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11.B. Resolution: Approving the Hazardous Transportation Routes to Schools
Presenter:
J. Stelter
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11.C. Approval: Memorandum of Agreement - Family Sick Leave Bank
Presenter:
J. Williams
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11.D. Approval: Press Plus Issue 114 Updates
Presenter:
J. Williams
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12. Information Items:
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12.A. Emergency Operations Plan Update
Presenter:
J. Williams
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12.B. SY2024-25 IMRF Compensation
Presenter:
J. Stelter
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12.C. Audit Update
Presenter:
J. Stelter
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12.D. New Teacher Orientation
Presenter:
L. Hancock
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12.E. Paraprofessional Training
Presenter:
L. Hancock
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12.F. Opening Day
Presenter:
J. Williams
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12.G. JCS Arts, Health and Education Fund of DuPage Foundation
Presenter:
J. Williams
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12.H. Savvas Learning Company - Congratulations Letter
Presenter:
J. Williams
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13. Other
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14. Important Dates:
August 19, 2024 — Teacher Institute Day, No Student Attendance August 19, 2024 - Back to School Bash at Glenside from 4:00-6:00 p.m. August 20, 2024 — First Day of Student Attendance/Half-Day August 26, 2024 — Committee of the Whole Meeting September 2, 2024 — Labor Day, No Student/Staff Attendance September 9, 2024 — Regular Business Meeting September 13, 2024 — School Improvement Day, Student Attendance/Half-Day |
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15. Closed Session: The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors, or specific volunteers of the District or legal counsel for the District to determine its validity, 5 ILCS 120/2(c)(1); Litigation, when an action against, affecting, or on behalf of the District has been filed and is pending before a court or administrative tribunal, or when the Board finds that an action is probable or imminent, 5 ILCS 120/2(c)(11).
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16. Open Session
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17. Adjournment
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