March 26, 2024 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Reading of Communications
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V. Year-to-Date Financials
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VI. Public Comment
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VII. Consent Agenda
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VII.A. Authorize Payment of Monthly Bills for March 2024
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VII.A.1. Board Bills March, 2024
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VII.A.2. Activity Funds March 2024
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VII.B. Approval of Minutes
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VII.B.1. Regular Minutes of February 20, 2024
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VII.B.2. Confidential Minutes of February 20, 2024
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VII.C. Approval of Personnel/Leaves/Retirement List #3.26.24
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VII.D. Second Reading of Policies
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VII.D.1. Policy 5:185 - Family and Medical Leave
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VII.D.2. Policy 2:125 - Board Member Compensation; Expenses
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VII.D.3. Policy 2:125-E3 - Exhibit - Resolution to Regulate Expense Reimbursements
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VIII. Action Items
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VIII.A. Approval of Asbestos Building Inspection
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VIII.B. Approval of Summer Roofing 2024 Capital Projections
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VIII.C. Approval of Independent Contractual Agreement for Professional Services from March 27, 2024 through December 31, 2024
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VIII.D. Approval of Memorandum of Understanding Between the Board of Education of Lyons Elementary School District 103 and Lyons Council Teachers Union of the West Suburban Teachers Union, Local 571 IFT-AFT, Regarding Retirement Compensation
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IX. Adjournment
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