June 17, 2024 at 7:00 PM - Public Hearing to Request Waiver or Modification of State Board Rules and/or State Code Mandates and Regular Meeting
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1. Call to Order
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2. Attendance
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3. Public Hearing to Request Waiver or Modification of State Board Rules and/or State Code Mandates
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4. Public Comments (Public Hearing only)
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5. Adjourn Public Hearing
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6. Call to Order
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7. Attendance
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8. Pledge of Allegiance
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9. Board President Welcome
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10. Public Comments
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11. Superintendent Report
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12. Presentations
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12.a. End of Year 2023-24 Annual Goal Update
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13. Board Reports
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13.a. Educational Long-Range Facility Plan (ELFP) Steering Committee
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13.b. SEDOL Governing Board Report
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14. Consent Agenda
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14.a. Minutes of Parent-Teacher Advisory Committee Meeting of May 20, 2024
Attachments:
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14.b. Minutes of Special Meeting of May 20, 2024
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14.b.1. Open Session
Attachments:
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14.b.2. Closed Session
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14.c. Minutes of Regularly Scheduled Meeting of May 20, 2024
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14.c.1. Open Session
Attachments:
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14.c.2. Closed Session
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14.d. School Activity Accounts Ending May 31, 2024
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14.e. Transportation Accounts Ending May 31, 2024
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14.f. Bills for Payment
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14.g. Treasurer's Report Ending May 31, 2024
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14.h. Personnel Report
Attachments:
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15. Monthly Financial Report
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15.a. Statement of Expenditures by Fund Report
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15.b. Statement of Revenues by Fund Report
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16. Old Business
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16.a. Informational
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16.a.1. Educational Long-Range Facility Plan (ELFP) Update
Attachments:
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17. New Business
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17.a. Informational
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17.a.1. Professional Learning Survey Update
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17.a.2. Student Growth and Achievement Update
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17.a.3. Medical, Dental, and Vision Insurance Renewals
Attachments:
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17.a.4. Proposed IASB Resolution: Polling Places in Schools - Presented by Lincolnshire-Praire View School District 103
Attachments:
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17.b. Actions Requested:
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17.b.1. Second Reading of Proposed Board Policies
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17.b.2. Resolution to Appoint District Treasurer and Authorize Purchase of Treasurer's Bond
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17.b.3. Resolution Approving Submission of Request of Waiver of Administrative Cost Limitation (Expenditure Increase) for Fiscal Year 2024
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17.b.4. Resolution Authorizing Disposal of School District Personal Property
Attachments:
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17.b.5. Collective Liability Insurance Coop Renewal
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17.b.6. Agreement Extension with Quest Food Management Services, LLC
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17.b.7. Purchase Agreement with Unity School Bus Parts
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17.b.8. Service Contract with IMEG for Land Survey
Attachments:
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17.b.9. Amendment to Agreement with HES Facilities Management
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17.b.10. Request to Accept Donation to the Band Scholarship Fund
Attachments:
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18. Future Meetings
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19. Adjournment
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