June 12, 2024 at 6:30 PM - Regular Meeting

I. Call to Order @ 6:30 PM 

II. Roll Call and Determination of a Quorom

III. Consent Agenda

III.A. Approval of Minutes of the Regular Board Meeting of May 15th, 2024

III.B. Approval of the June 2024 Bills List A in the amount of $553,224.80

III.C. Approval of the June 2024 Bills List B in the amount of $771,71

III.D. Approval of Payroll for May 2024 in the amount of $1,144,048.75

III.E. Finance Update

III.F. FOIA Report

IV. Approval of Consent Agenda

V. Discussion and Potential Action on Items Removed from Consent Agenda

VI. Public Participation - Welcome to Visitors and Guests

VII. Enrollment Reports

VIII. Board Business

VIII.A. Triple I Conference -- November 22-24 -- Friday Focus Workshops

VIII.B. Discipline Committee Update

IX. Old Business

IX.A. Information

X. New Business

X.A. Information

X.A.1. Student Achievement 

X.B. Action

X.B.1. Resolution 24-04 Authorizing Payment of June 28, 2024 Bills

X.B.2. Resolution 24-05 Authorizing Payment of July 17, 2024 Bills

X.B.3. Approval of the Consolidated District Plan

X.B.4. Approval of Choice Partners Cooperative Agreement

X.B.5. Approval of Classified and Administrative Staff Salary Increases

X.B.6. Approval of Kennedy School, Washington School, and Lincoln Middle School Student Handbooks

X.B.7. Approval of Destruction of Closed Session Tapes Over 18 Months Old

XI. Executive Session

XI.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1).

XII. Personnel

XII.A. Approval / Acceptance of Personnel Report

XIII. Public Participation

XIV. Adjournment