January 13, 2025 at 4:30 PM - Committee of the Whole

1. Roll Call 

2. Public Comments (Time: Not to exceed 30 minutes)

3. Approval of Meeting Agenda

4. Finance, Personnel and Buildings & Grounds

4.A) SAP III Update

4.B) Foster School Construction Update

4.C) Approval of Technology Lease 2024-2027

4.D) SDRP: Preliminary FY26 Reductions

4.E) Approval of Municipal Advisor - PMA Securities, LLC

4.F) Review of Bond Resolution to Authorize the Sale of the Working Cash Fund Bonds

5. Curriculum & Policy

5.A) Committee Review Document (January 2025)

5.B) AI Guidance for Employees and Students

5.C) Summer Learning Proposal 2025

6. Motion to move into Closed Session to discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees.

7. Adjournment 

8. FYI: 2025-2026 District 65 School Year Calendar (DRAFT)