July 17, 2024 at 7:00 PM - REGULAR BUSINESS MEETING
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A. Call to Order and Roll Call. 6:15 p.m.
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B. Enter into Closed Session for the purpose of discussing:
Description:
•The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(1)
•Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2). |
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C. Return to Open Session. 7:00 p.m.
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D. Public Comment/Response.
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E. Changes to the Agenda.
Description:
This item allows Board Members to add or modify the agenda at the beginning of the meeting. The Board President will need consensus to modify the agenda.
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F. Superintendent's Report:
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F.1. Student Enrollment 2024-25 Overview.
Attachments:
()
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F.1.a. 2014-2024 historical overview.
Attachments:
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F.2. Summer School 2024 update.
Attachments:
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F.3. Teacher Institute Days - August 20 and 21.
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G. Approval of Consent Agenda.
Description:
Utilization of a Consent Agenda should not limit the Board's ability to make District issues as transparent as possible. You have the right as an individual Board Member to request any item under the Consent Agenda to be moved from the Consent Agenda and placed under business for discussion and action. If you want to have a no-vote or abstention recorded on any item, this would be reason for removal of an item off the Consent Agenda.
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G.1. Minutes of the Previous Meetings.
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G.1.a. 6.5.24 Minutes of the Board Self-Assessment Meeting.
Attachments:
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G.1.b. 6.5.24 Minutes of closed session.
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G.1.c. 6.12.24 Minutes of the Regular Business Meeting.
Attachments:
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G.1.d. 6.12.24 Minutes of closed session.
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G.2. Personnel Report.
Attachments:
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G.3. Payables Pre-List as of June 30, 2024.
Attachments:
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G.4. Payables Pre-List as of July 17, 2024.
Attachments:
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G.5. Consolidation District Plan.
Attachments:
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H. Board Member Comments.
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I. Old Business.
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I.1. Resolution Approving Emergency Expenditure of Funds And Change Order For Masonry Work at Ames Elementary School - Action Item.
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I.2. Updated Strategic Plan Score Card.
Attachments:
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I.3. Endorse Family Engagement Guidelines.
Attachments:
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J. New Business/Discussion.
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J.1. First reading of FY 25 budget.
Attachments:
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J.1.a. Stipend Memorandum of Understanding (MOU) - Action Item.
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K. Public Comment/Response.
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L. Future Meeting Dates.
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L.1. August 7, 2027 - Committee of the Whole, 7:00 p.m. in the multi-purpose room at Hollywood School.
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L.2. August 21, 2024—Regular Business Meeting, 7:00 p.m. in the Hauser Learning Resource Center. (If necessary, The Board will enter into a Closed Session at 6:15 p.m. and return to an Open Session at 7:00 p.m.).
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M. Information Items.
Description:
These items are usually items that the Board appropriately makes public but generally, there is no comments made on these items. However, the Board should always feel free to ask questions or comment on any information items listed.
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M.1. District 96 Student Enrollment Report.
Attachments:
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M.2. Budget Progress Statement.
Attachments:
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M.3. Financial Statements.
Attachments:
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N. Enter Into Closed Session (If needed).
Description:
•The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(1)
•Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2). |
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O. Return to Open Session.
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P. Adjournment.
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