October 9, 2024 at 6:30 PM - Board of Education Regular Meeting
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I. Call Meeting to Order
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II. Pledge
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III. Recognition of Visitors
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IV. Scheduled Time to Address the Board
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V. Consent Agenda
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V.A. Monthly Meeting Minutes
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V.B. District's Monthly Financial Statements
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V.C. Monthly Board Bills Payable
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V.D. New Items
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V.D.1. Approve the Increase in Hours for Diane Novak, Prairieview P/T Nurse
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VI. Approve Consent Agenda
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VII. Communication
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VII.A. SY 23-24 Audit - Gorenz and Associates
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VII.B. Lakeview Fall Activity Update
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VIII. Principal Reports
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VIII.A. Elizabeth Ide Elementary
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VIII.B. Prairieview Elementary
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VIII.C. Lakeview Junior High
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IX. Director Reports
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IX.A. Director of Student Services
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IX.B. Director of Learning
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IX.C. Director of Technology
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IX.D. Director of Transportation/Buildings and Grounds
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X. Superintendent Report
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X.A. District Dashboard
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X.B. SY 23-24 Audit
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X.C. Financial Profile
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X.D. Debt Certificates
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X.E. Summer Work 2025-27
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X.F. School Board Resolutions
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X.G. School Board Candidate Night
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X.H. Policy 5:250 - Revised
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X.I. Annual Superintendent Goals Aligned to the Strategic Plan
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X.J. Lakeview Flooring
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X.K. Recognition Month - Bus Drivers, Custodians, Technology and Principals
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XI. Public Comment
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XII. Action items
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XII.A. Motion to approve the SY 23-24 Audit
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XII.B. Motion to approve the Revision to Policy 5:250
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XII.C. Motion to approve the bid for carpet and vinyl replacement at Lakeview in the amount of $356,730.52 to Consolidated Flooring
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XII.D. Motion to Enter Executive Session
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XIII. Executive Session - Enter Executive Session to discuss student discipline, the appointment, employment, discipline, performance, or dismissal of specific employees, including hearing testimony on a complaint lodged against an employee to determine its validity, and/or litigation 5ILCS120/2(c)(1) or collective negotiating matters or deliberations concerning safety schedules for one or more classes of employees. 5ILCS120/2(c)(3)
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XIV. Action Items (cont.)
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XIV.A. Motion to Re-Enter Open Session
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XV. Adjournment
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