March 11, 2024 at 7:00 PM - Regular Meeting
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I. SUPERINTENDENT'S REPORT
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I.A. Introductions
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I.B. Legislative Update
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I.C. Important Dates
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II. REPORTS AND PUBLIC INQUIRY
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II.A. Budget and Finance Report - Steve Goss
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II.B. Investment Holdings Update - Steve Goss
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II.C. 2024 School Building and Site Bonds, Series 3 - Steve Goss
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II.D. Mathematics Curriculum Proposals - Angela Walton
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II.E. Indian Lake Elementary Annual Report - Sarah Bacalia
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III. AUDIENCE
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IV. BOARD ACTION REQUIRED
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IV.A. Approval of the February 12, 2024 Board Meeting Minutes
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IV.B. Approval of General Fund Invoices Totaling $686,692.22 - ROLL CALL VOTE
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IV.C. Approval of Purchase Card Disbursements for January 2024 Totaling $83,363.17 - ROLL CALL VOTE
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IV.D. Approval of the resignation of IL Speech and Language Pathologist, Sarah Fleming, Effective June 7, 2024.
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IV.E. 1st Reading Approval of HS Advanced Mathematics Curriculum Proposal - ROLL CALL VOTE
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IV.F. 1st Reading Approval of HS AP Precalc Curriculum Proposal - ROLL CALL VOTE
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IV.G. Approval of Resolution Authorizing the Issuance and Delegating the Sale of Bonds - ROLL CALL VOTE
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IV.H. Approval to award the following construction contracts based on the results of bids received February 29, 2024 (Series 3, Release 1). Total project costs of $2,219,907 will be funded using proceeds from the 2020 building and site bonds, Series 3 - ROLL CALL VOTE |
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IV.H.1. B.P. 2.4- Restroom Selective Demolition - Abatement and Demolition Services, $150,000 |
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IV.H.2. B.P. 2.8- ACM & Non-ACM Classroom & Corridor Flooring Demolition - HBC Environmental, $109,500 |
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IV.H.3. B.P. 9.0- Terrazzo Refinishing - Central Tile & Terrazzo Co., $37,848 |
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IV.H.4. B.P. 9.2- Metal Studs & ACT Ceilings - Ritsema & Associates, $179,150 |
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IV.H.5. B.P. 9.3- Restroom Tiling - Migala Carpet One, $353,812 |
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IV.H.6. B.P. 9.6- Classroom & Corridor Flooring - Central Tile & Terrazzo Co., $669,697 |
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IV.H.7. B.P. 9.9- Painting - Stanton Interiors, $196,000 |
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IV.H.8. B.P. 22.1- Plumbing & Mechanical Improvements - DHE Plumbing & Heating, $364,400 |
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IV.H.9. B.P. 26.1- Electrical Improvements - CT Electric, $159,500 |
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IV.I. Approval of Field Trip to Chicago for HS Spanish Students on May 18, 2024
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