October 21, 2024 at 5:00 PM - Regular Meeting

1. Call to Order and Roll Call at 5:00pm

2. Move to Closed Session

3. Closed Session to discuss employment, compensation, performance or dismissal of specific employees and litigation, when an action against, affecting 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.

4. Return to Open Session with Roll Call at 6:00pm

5. Pledge of Allegiance and Student Recognition

6. Consent Agenda - Recommended Action
*Any item may be removed from the consent agenda at the request of a Board Member

6.1. Minutes of a Regular Meeting, September 23, 2024 and Minutes of a Special Meeting, October 8, 2024

6.2. Approval of Finance Reports

• Agenda of Bills
• Payroll
• Budgetary
• Treasurer's Report

6.3. Approval of Personnel

• New Hires
• Resignation
• Leave of Absence
• Change in Assignments

6.4. Approval of Board Member Estimated Expenses for 2024 Joint Annual Conference

6.4.1. Jennifer Khan, Board President

6.4.2. Angela Balanag, Board Member

6.4.3. Nanette Dahlke, Board Member 

6.4.4. Brian Lawton, Board Member

6.4.5. Steve Sticklen, Board Member

7. Public Comment

8. Superintendent's Report

8.1. Superintendent's Report

9. Action Items

9.1. Approval of Board of Education Policies 

9.2. Approval of Elmhurst Dyslexia Services Agreement

9.3. Approval of Resolution Authorizing Reduction in Force of Educational Support Staff

9.4. Approval of Notice to Remedy for Tenured Teacher 

9.5. Approval of 2024 Resolutions Committee Report Review and Action for Delegate Assembly Meeting

10. Information Items

10.1. First Reading of Changes to Policy

10.2. 100 Day Student Services Update

10.3. McKinney Vento Update

10.4. FOIA Report

11. Board of Education Committee and Professional Development Report

12. Board of Education Correspondence

13. Other Items

14. Adjournment