December 16, 2024 at 6:00 PM - REGULAR BOARD OF EDUCATION MEETING
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1. Roll Call
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2. Closed Session - 5:00 pm - to discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees
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3. Reconvene to Open Session - 6:00pm - Board Meeting (JEH - Board Room)
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4. Roll Call
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5. Approval of Meeting Agenda
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6. Public Hearing: Tax Levy
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7. Public Comments [Time: Not to exceed 60 minutes]
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8. Foster School Update
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9. Approval of Foster School Bid Package #3 for Shell, MEP's, Interior Finishes
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10. SAP III Update
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11. SDRP Update: Summer Learning/Academic Skills Center Discussion
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12. Board Update & Ratification of Contract Between the District 65 Board of Education and the D65 Educators' Council.
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13. Approval of Tax Levy
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14. Budget Update
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14.A) Approval of Budget Calendar FY26
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14.B) Approval of FY26 Transportation Fees
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15. Approval of Head Start FY23-24 Full Enrollment Initiative (FEI) Underenrollment Risk Management Plan
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16. Approval of Contracts above $25,000
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17. *Consent Agenda
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17.A) *Personnel:
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17.A)1) Appointments, Leaves and Separations
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17.B) *Board of Education Meeting Minutes (November 2024)
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17.C) *FY26 Student Fees
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17.D) *Financial Updates (November 2024)
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17.D)1) Financial Updates (November 2024)
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18. Resolution Authorizing the Dismissal of an Educational Support Staff Employee
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19. Adjournment
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20. FYI - FOIA Requests (December 2024)
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21. FYI - Technology Lease 2024-2027
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