October 16, 2024 at 6:00 PM - Regular Meeting
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I. Call to Order @ 6:00 PM
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II. Roll Call and Determination of a Quorom
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III. Consent Agenda
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III.A. Approval of Minutes of the Regular Board Meeting of September 18, 2024
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III.B. Approval of the October 2024 Bills List A in the amount of $416,734.11
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III.C. Approval of the October 2024 Bills List B in the amount of $3,200.68
Description:
Approval of the MONTH YEAR Bills List A in the amount of $__________
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III.D. Approval of Payroll for September 2024 in the amount of $1,072,300.36
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III.E. Finance Update
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III.F. FOIA Report
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IV. Approval of Consent Agenda
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V. Discussion and Potential Action on Items Removed from Consent Agenda
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VI. Public Participation - Welcome to Visitors and Guests
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VII. Enrollment Reports
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VIII. Examples of Excellence - Kennedy / Washington STEM Program
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IX. Board Business
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IX.A. Triple I Conference - November 22-24
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IX.B. IASB West Cook Division Meeting - October 29, 2024 at 6:00 PM
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X. Old Business
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X.A. Information
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XI. New Business
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XI.A. Information
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XI.A.1. Principal Appreciation
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XI.B. Action
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XI.B.1. Resolution 25-01 of The Board Of Education Directing the School Treasurer to Permanently Transfer Moneys in the Amount of $250,000.00 from the O&M Fund to the Capital Projects Fund
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XI.B.2. Press Policy -- Issue 116 -- Reading / Approval
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XII. Executive Session
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XII.A. Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes mandated by Section 2.06.
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XIII. Action on Closed Session Items
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XIII.A. Closed Session Meeting Minutes from March 2024–August 2024
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XIV. Personnel
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XIV.A. Approval/Acceptance of Personnel Report
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XV. Public Participation
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XVI. Adjournment
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