October 15, 2024 at 6:30 PM - Regular Meeting of the Board of Education

1. Call to Order

2. Pledge of Allegiance

3. Consideration to Approve: Agenda

4. Superintendent’s Report

5. Public Participation

6. Information/Discussion Items

6.A. Annual Statement of Affairs 2024

6.B. Annual Regional Office of Education Life Safety Inspection Reports

6.C. LCSMART IGA

7. Presentations

7.A. Technology Department Annual Update

8. Board Committee Reports

9. Consideration to Approve: Consent Agenda

9.A. Minutes

9.A.1. Public Hearing Open Session Minutes - September 17, 2024

9.A.2. Regular Meeting Open Session Minutes - September 17, 2024

9.A.3. Regular Meeting Closed Session Minutes - September 17, 2024

9.A.4. Special Meeting Open Session Minutes - September 22, 2024

9.B. Financial Reports

9.B.1. Activity Fund Statements - September 2024

9.B.2. Bills - September 2024

9.B.3. Bills - October 2024

9.B.4. Imprest Funds - September 2024

9.B.5. Payroll Report - September 2024

9.B.6. Treasurer's and Investment Report - September 2024

9.C. Personnel Consent Agenda

9.C.1. New Hires/Appointments, Leave of Absence Requests, Resignations, Notification of Intent to Retire, and Discharge of Staff

9.C.2. Resolution to Deny Resignation

9.C.3. Stipend Amounts for Individuals by Building

9.D. Enrollment Report

10. Consideration to Approve: Action Items

10.A. Lakes Historical Society Lease Agreement

10.B. Exceptional Learning Collaboration Intergovernmental Agreement

10.C. Memorandum of Understanding with ASP for Transportation Seniority

10.D. Policy | 2nd Reading | IASB Press 115 and Press 116

10.E. 2-Hour Delay Inclement Weather Schedule

10.F. Physical Therapist FTE Increase

11. Closed Session – Per the Open Meetings Act for the purpose of:

11.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity.  However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1).

11.B. Security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property.  5 ILCS 120/2(c)(8).

11.C. The purchase or lease of real property for the use of the District, including meetings held for the purpose of discussing whether a particular parcel should be acquired.  5 ILCS 120/2(c)(5).

11.D. Student disciplinary cases.  5 ILCS 120/2(c)(9).

11.E. Litigation, when an action against, affecting or on behalf of the particular District has been filed and is pending before a court or administrative tribunal, or when the District finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes.  5 ILCS 120/2(c)(11).

12. Reconvene to Open Session

13. Information/Discussion Items

13.A. Future Agenda Items and Meeting Summary

14. Adjournment