April 23, 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. Superintendent's Report
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IV.A. Audit Presentation by Baker Tilly
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V. Closed Session
Description:
The Board will go into Closed Executive Session to conduct the Superintendent's evaluation pursuant to Section 2(c)(1) of the Open Meetings Act, 5 ILCS 120/2(c)(1); and to discuss the appointment, employment, compensation, or performance of specific employees of the public body, pursuant to Section 2(c)(1) of the Open Meetings Act, 5 ILCS 120/2(c)(1).
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VI. Return to Open Session
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VII. Reading of Communications
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VIII. Year-to-Date Financials
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IX. Public Comment
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X. Consent Agenda
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X.A. Authorize Payment of Monthly Bills for April 2024
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X.A.1. Board Bills April 2024
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X.A.2. Activity Funds April 2024
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X.B. Approval of Minutes
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X.B.1. Regular Minutes of March 26, 2024
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X.C. Approval of Personnel Hires/Leaves/Resignation List #4.23.24
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XI. Action Items
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XI.A. Approval of Amendment to First Student Transportation Services Agreement for SY2024-2025
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XI.B. Approval of Student Fees for SY 2024-2025
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XI.C. Approval of Baker Tilly Audit Engagement Letter for FY2024
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XI.D. Approval of Consolidated District Plan for FY24
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XI.E. First Amendment to Intergovernmental Agreement Between Lyons School District 103 and the Board of Trustees of Northern Illinois University for Multi-Tiered System of Support Services for SY2024
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XI.F. Approval of Resolution Authorizing Administrator Contracts for the 2024-2025 School Year
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XI.G. Approval of Resolution Authorizing Raises for Non-Union Employees
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XII. Adjournment
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