January 23, 2024 at 7:00 PM - Regular Meeting of the Board of Education
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A. CALL TO ORDER
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B. ROLL CALL
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C. PLEDGE OF ALLEGIANCE
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D. VISITORS COMMENTS/PRESENTATIONS
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E. FACILITY MASTER PLAN PRESENTATION
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F. SUPERINTENDENT'S REPORT
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F.1. Facility Master Plan Timeline
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F.2. Strategic Planning Update
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F.3. Enrollment Report
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G. APPROVAL OF MINUTES - Action Item
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G.1. Regular Meeting Minutes for November 28, 2023
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G.2. Closed Meeting Minutes for November 28, 2023
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G.3. Special Meeting December 18, 2023
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H. APPROVAL OF CONSENT AGENDA-Action Item
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H.1. Payroll- last half November 2023, first half December 2023, last half December 2023, first half January 2024
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H.2. Bills
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H.3. Personnel Report, Contract Changes, Employment of Staff, Leave Requests, Dismissals, Resignations
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H.4. Destruction of Closed Session recordings 18 Months or Older per IL State Law: 07/28/20, 08/25/20, 09/22/20, 10/27/20, 01/25/22, 02/22/22, 03/15/22, 04/26/22 and 06/21/22
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I. STAFF AND COMMITTEE REPORTS
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I.1. Finance
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I.1.a) Financial Report - Action Item
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I.1.b) Tentative Budget Calendar 2025- Action Item
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I.1.c) Resolution Authorizing Preparation of FY25 Tentative Budget- Action Item
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I.1.d) 2024-25 School Fees- Action Item
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I.1.e) Resolution by the Board of Education of Northbrook School District 28, Cook County, Illinois, Approving the Withdrawal of Northbrook School District 28 from the Northfield Township Trustees of Schools- Action Item
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I.2. Human Resources
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I.3. Student Services
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I.4. Teaching and Learning
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I.5. Buildings & Grounds
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I.6. Legislation
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I.7. Policy
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I.8. Communication
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I.8.a) Communications Update
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I.8.b) FOIA'S
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I.9. TrueNorth Educational Cooperative 804
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J. NEW BUSINESS
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K. CLOSED SESSION
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L. ADJOURNMENT
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