September 16, 2024 at 6:00 PM - REGULAR BOARD OF EDUCATION MEETING
| Agenda |
|---|
|
1. Roll Call
|
|
2. Motion to Recess into Closed Session - 5:00pm (JEH-JTC) - Closed Session to discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(2) Negotiations, and 2C(11) litigation.
|
|
3. Reconvenve to Open Meeting - 6:00pm (JEH - Board Room)
|
|
4. Roll Call
|
|
5. Approval of Meeting Agenda
|
|
6. District Update
|
|
6.A) Board/Superintendent Comments
|
|
7. Public Comments [Time: Not to exceed 60 minutes]
|
|
8. Foster School Construction Update
Attachments:
()
|
|
9. SAP III Update
|
|
10. Climate & Culture Update
Attachments:
()
|
|
11. Public Hearing: Tentative Budget for Fiscal Year '25 (7:00pm)
Attachments:
()
|
|
12. Proposed Action Items - * Items part of consent agenda
|
|
13. *Personnel:
|
|
13.A) Appointments, Leaves and Separations
|
|
14. *Board of Education Meeting Minutes (July/August 2024)
|
|
15. *Financial Updates
|
|
15.A) July 2024 Financial Report
Attachments:
()
|
|
15.B) August 2024 Financial Report
Attachments:
()
|
|
16. *Destruction of Closed Session Meeting Recordings and Review of Minutes (July 2022)
Attachments:
()
|
|
17. *King Arts Change of Address
Attachments:
()
|
|
18. Resolutions Authorizing the Dismissal of Educational Support Staff Employees
|
|
19. Contracts over $25,000 (September 2024)
Attachments:
()
|
|
20. Final Budget Presentation and Approval
Attachments:
()
|
|
21. ISBE Deficit Reduction Plan Review
Attachments:
()
|
|
22. Other Business
|
|
23. Adjournment
|
|
24. F.Y.I
|
|
24.A) Monthly FOIA Report
Attachments:
()
|
|
24.B) Salary/Compensation Report - Posted on District website by September 30, 2024
|