December 18, 2023 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. (6:15 PM) ROLL CALL/CALL TO ORDER
|
|
2. CLOSED SESSION
|
|
2.A. Adjournment to closed session for the purpose of discussing the appointment, employment, performance, and/or dismissal/resignation of personnel and a matter relating to an individual student.
|
|
3. RETURN TO GENERAL SESSION (7:00 PM)
|
|
4. PUBLIC HEARING ON PROPOSED 2023 TAX LEVY (TRUTH IN TAXATION HEARING)
Description:
Following a review of the 2023 Levy, the Board President will ask for questions from the audience on the levy. At the conclusion of the audience questions, the following motion to close the hearing will be made. (Motion #2)
|
|
5. BOARD ANNOUNCEMENTS
|
|
6. PUBLIC PRESENTATION
If you wish to address the Board, please complete a request form and turn it in to Mrs. Jumic or email to tjumic@d105.net. Persons wishing to speak will be granted three minutes to make a presentation. Please state your name and address and direct your comments to the Board President. |
|
7. PRESENTATIONS/COMMITTEE REPORTS
|
|
7.A. Seventh Avenue School Presentation - "The Power of Student Ownership and Goal Setting in 5th Grade" - Mrs. Erin Hall and Seventh Avenue Students
|
|
8. INFORMATION/DISCUSSION ITEMS
|
|
8.A. FY25 School Calendar Discussion
|
|
8.B. Instructional Resource Plan for Ideal School
|
|
9. *CONSENT AGENDA
|
|
9.A. *Approval of Minutes
|
|
9.B. Administrative Reports
|
|
9.B.1. District Goals
|
|
9.B.2. Curriculum/Instruction/Prof. Development
|
|
9.B.3. Business & Finance
|
|
9.B.4. Technology
|
|
9.B.5. FOIA
|
|
9.C. *Approval of Bills/Payroll
|
|
9.D. *Approval of Substitute Teacher List
|
|
10. *ACTION ITEMS
|
|
10.A. *Approval of Employment
|
|
10.B. *Approval of Resignation
|
|
10.C. *Approval of Contract Extension for the Administrative Assistant to the Director of Student Services
|
|
10.D. *Approval of Resolution Authorizing Tax Levy
|
|
10.E. *Adoption of Certificate of Compliance with Truth in Taxation Act
|
|
10.F. *Adoption of Levy Reduction Resolution
|
|
10.G. *Adoption of Resolution for Abatement of Debt Service Tax
|
|
10.H. *Establish FY25 and Associated Budget Calendar
|
|
10.I. *Approval of Equipment Disposal
|
|
10.J. *Approval of Destruction of Closed Session Audio Recordings
|
|
11. ITEMS FOR NEXT AGENDA
|
|
11.A. Approval of FY25 School Calendar
|
|
11.B. First Reading Press Policy 113
|
|
11.C. Next School Board Meeting will be held at Ideal Elementary School on January 22, 2024
|
|
12. ADJOURNMENT
|