December 19, 2024 at 7:00 PM - Board of Education Meeting
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. ROLL CALL
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4. APPROVAL OF THE MEETING AGENDA
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5. FIRST COMMENT BY VISITORS
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7. CONSENT AGENDA
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7.A. Meeting Minutes
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7.B. Treasurer’s Report for November 2024
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7.C. Disbursements for November 2024
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7.D. P-Card Purchases for November 2024
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7.E. Revolving Fund Disbursements for November 2024
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7.F. Student Activity Funds Report for November 2024
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7.G. Personnel Report for November 19, 2024
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7.H. Destruction of Executive Session Audio Recordings that are More Than 18 Months Old and That Have Been Adopted
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8. SUPERINTENDENT REPORTS
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8.A. Declaration of Surplus District Property - Technology Equipment
Speaker(s):
Drs. Martelli and Aulisa
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8.B. Superintendent Evaluation Process
Speaker(s):
Dr. Zaher
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8.C. Adoption of Board Policy Committee Policy Recommendations
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8.E. Presentation of the Vision 2030 Initiative
Speaker(s):
Dr. Zaher
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8.F. Safe Schools | Secure Futures Board Update
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8.G. Student Enrollment Update
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9. FINANCE AND OPERATIONS REPORT
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9.A. FY2024 Tax Levy
Speaker(s):
Ms. Jilek
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9.C. Review Parameters of Bond Resolution and Bond Sale Process
Speaker(s):
Ms. Jilek
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9.D. November 2024 Monthly Financial Statements Report
Speaker(s):
Ms. Jilek
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10. BOARD COMMITTEES AND MEETING UPDATES
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10.A. SASED Updates
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10.B. IASB Updates
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11. FTC UPDATE
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12. NOTICES AND COMMUNICATIONS
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12.A. District 88 Board Recap Reports
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13. UNFINISHED BUSINESS
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14. NEW BUSINESS
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15. SECOND COMMENT BY VISITORS
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16. FUTURE AGENDA ITEMS
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17. EXECUTIVE SESSION FOR DISCUSSION OF 5 ILCS 120/2(c)(1)
Speaker(s):
Dr. Zaher
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18. ACTIONS FROM EXECUTIVE SESSION
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19. ADJOURNMENT
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