January 22, 2024 at 7:30 PM - Regular Meeting of the Board of Education
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I. CALL TO ORDER
Description:
The Board President will call the meeting to order.
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II. ROLL CALL OF MEMBERS
Description:
Mrs. Hebreard Dr. Wright Mr. Christ Mr. Coley Mr. Ruggio Dr. Molina de Mesa Mr. Vanorny |
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III. CLOSED SESSION 6:30 p.m.
Description:
To discuss collective negotiating matters between the public body and its employees or their representatives or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(3)
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IV. PLEDGE OF ALLEGIANCE
Description:
The Pledge of Allegiance will be led by Willow Creek students:
Camden Hendricks Joseph Selking Mia Putnam Wyatt Schaubroeck |
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V. DISTRICT 68 HIGHLIGHTS
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VI. CONSENT AGENDA
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VI.A. Minutes
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VI.B. Personnel Recommendations
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VI.C. Treasurer's Report
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VI.D. Monthly Budget and Program Report
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VI.E. Accounts Payable
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VII. REPORT OF THE SUPERINTENDENT
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VII.A. School Improvement Update - Kurt Kramer, Principal
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VIII. PUBLIC COMMENTS ON AGENDA AND NON-AGENDA ITEMS AND PRESENTATION OF OTHER COMMUNICATIONS, PETITIONS, AND REQUESTS TO THE BOARD OF EDUCATION
Description:
The purpose of the public comment section of the Board agenda is to direct comments to the Board and/or provide information. Ordinarily, the Board will not engage in dialog with the speaker. Comments should be in good taste and demonstrate consideration for others. We request that negative comments about personnel or students be directed to the administration or through our grievance procedure. See also Board Policy 7340: Public Participation at Board Meetings
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IX. ACTION/DISCUSSION ITEMS
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IX.A. AC: 24-01 Approval of Board Policies
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IX.B. AC: 24-02 Approval of Policy 5200 Attendance, Absence, Truancy and Tardiness
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IX.C. AC: 24-03 Approval of Policy 6130 Wellness Board
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IX.D. AC: 24-04 Approval of Board Policy 6420 Acceptable Use Standards (AUS)
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IX.E. AC: 24-05 Approval of Goodrich Roof Bid Recommendation
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IX.F. AC: 24-06 Approval of Electric Switchgear Recommendation
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IX.G. AC: 24-07 Approval of Board Expenses from the 2023 Joint Conference
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IX.H. DI: 24-01 Discussion of 2024-2025 School Calendar
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IX.I. DI: 24-02 Five Year Financial Projections
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IX.J. DI: 24-03 Budget Timeline Update
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IX.K. DI: 24-04 Demand-Response Contract Update
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IX.L. DI: 24-05 Interest Income & Return on Investment Update
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IX.M. DI: 24-06 Discussion of Superintendent Evaluation
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X. BOARD REPORTS, ANNOUNCEMENTS, CORRESPONDENCE, AND FREEDOM OF INFORMATION REQUESTS
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XI. ADJOURNMENT
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