September 24, 2024 at 6:00 PM - NOTICE OF SPECIAL MEETING OF THE BOARD OF EDUCATION OF SUMMIT SCHOOL DISTRICT 104

1. 6:00PM Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Public Hearing FY 2025 Annual Budget "2024-25 Budget"

5. Consent Agenda

5.A. Professional Development over $500

5.A.1. PowerSchool University (3/16-3/20) $2,500 (plus travel and lodging), Robert Solomon

5.B. Requisitions over $5,000

5.B.1. The Warehouse Project & Gallery, $11,500.00 for Story Slam Program beginning September 9th, 2024.

5.B.2. Navigate360, $10,000.00 for 12-month subscription (8/1/2024-7/31/2025).

5.B.3. Capoeira Angola, $11,960.00 for program (10/22/2024-5/29/2024).

6. Action Items

6.A. Approval of 2024-25 Fiscal Year 2025 Annual Budget

6.B. ISBE Recognition of Schools 2024-2025 

6.C. Approval of Personnel Report #2024-25-09-24-2024

6.D. Adopt Resolution to Appoint a Person to Represent Summit School District 104 on the Lyons Township Treasurers Office (LTTO) Board. 

7. Statement Regarding Public Participation
If you intend to speak, please fill out the appropriate form and present it to the staff at this time. The Board will hear comments related to the agenda. The Board will also hear comments not related to the agenda. However, these comments may be forwarded to the Superintendent or to the appropriate administrator. Please remain seated until you are called. Comments will be limited to three minutes. 

8. Adjourn