September 23, 2024 at 7:00 PM - FY25 Budget Hearing / Regularly Scheduled / Closed Session Meeting
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1. Call to Order
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2. Attendance
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3. Public Comments relating to the Public Hearing only
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4. Public Hearing to Review Fiscal Year 2025 Budget
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5. Adjournment
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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. Recognition
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10.a. Elementary School Courtyard Garden Project
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11. Public Comments
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12. Community Presentation: District 120 Referendum Overview
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13. Superintendent Report
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14. Presentations
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14.a. Annual Student Growth and Achievement Report
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15. Board Reports
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15.a. Educational Long-Range Facility Plan (ELFP) Steering Committee
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15.b. Health and Wellness Committee Report
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15.c. Parent Teacher Organization (PTO) Report
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15.d. Technology Committee Report
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16. Monthly Financial Report
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16.a. Statement of Expenditures by Fund Report
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16.b. Statement of Revenues by Fund Report
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17. Informational Business Items
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17.a. Draft Fund Balance Plan
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17.b. August Institute Days Summary
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17.c. Parent University: Semester One
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17.d. Educational Long-Range Facility Plan (ELFP) Update
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17.e. FY24 Administrator and Teacher Salary and Benefits Report
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17.f. First Reading of Proposed Board Policies
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18. Consent Agenda
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18.a. Minutes of Regular Open Session Meeting of August 19, 2024
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18.b. Minutes of Regular Closed Session Meeting of August 19, 2024
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18.c. School Activity Accounts Ending August 31, 2024
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18.d. Transportation Accounts Ending August 31, 2024
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18.e. Treasurer's Report Ending August 31, 2024
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18.f. Bills for Payment
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18.g. Personnel Report
Attachments:
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19. Action Requested Items
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19.a. Fiscal Year 2025 Final Budget
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19.b. Resolution 25-02 Authorizing Destruction of Closed Session Audio Recordings
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19.c. Resolution 25-03 Authorizing Disposal of School District Personal Property
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19.d. Intergovernmental Agreement for Assignment of District Employee with D75
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19.e. Intergovernmental Agreement for Assignment of District Employee with District 120
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19.f. Intergovernmental Agreement for Mutual Assistance in Response to Crises in the Public Schools of Lake County, IL
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19.g. Purchase of a New District Maintenance Vehicle
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19.h. Second Reading of Proposed Board Policies
Attachments:
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20. Future Meetings
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21. Enter Closed Session
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21.a. Student Matter
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21.b. Personnel
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22. Return to Open Session
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23. Adjournment
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