June 24, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order and Roll Call
|
|
2. Pledge of Allegiance
|
|
3. Consent Agenda - Recommended Action
*Any item may be removed from the consent agenda at the request of a Board Member
Attachments:
()
|
|
3.1. Minutes of a Regular Meeting, May 20, 2024
Attachments:
()
|
|
3.2. Approval of Finance Reports
Attachments:
()
|
|
3.3. Approval of Personnel
Attachments:
()
|
|
3.4. Approval of Board Actual Expenses for IASB Board Presidents' Academy for Jennifer Khan
Attachments:
()
|
|
4. Public Comment
|
|
5. Superintendent's Report
|
|
5.1. Superintendent's Report
|
|
6. Action Items
|
|
6.1. Resolution to Approve FY25 Tentative Budget for Public Display and to Establish Hearing Date
Attachments:
()
|
|
6.2. Resolution to Approve District Treasurer Appointment
Attachments:
()
|
|
6.3. Approval of District Treasurer Surety Bond
Attachments:
()
|
|
6.4. Approval of Amended and Restated Easement Agreement between the Village of Libertyville and Libertyville District 70 for Adler Park School Improvements
Attachments:
()
|
|
6.5. Approval of Allerton Hill Communications (AHC) Contract
Attachments:
()
|
|
6.6. Approval of Board Policy Manual
Attachments:
()
|
|
6.7. Approval of Consolidated Plan
Attachments:
()
|
|
6.8. Approval of Resolution to Approve and Pay July 2024 Invoices
Attachments:
()
|
|
6.9. Approval of Purchase of Online Access to Wayfinder for Highland Middle School Students for Three Years
Attachments:
()
|
|
7. Information Items
|
|
7.1. 10 Year Facility Plan Presentation
Attachments:
()
|
|
7.2. Assessment Report
Attachments:
()
|
|
7.3. FOIA Report
Attachments:
()
|
|
8. Board of Education Committee and Professional Development Report
|
|
9. Board of Education Correspondence
|
|
10. Other Items
|
|
11. Adjournment
|
