September 26, 2023 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Reading of Communications
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V. Year-to-Date Financials
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VI. Public Comment
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VII. Consent Agenda
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VII.A. Authorize Payment of Monthly Bills for September 2023
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VII.B. Activity Funds September 2023
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VII.C. Approval of Minutes
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VII.C.1. Regular Minutes of August 22, 2023
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VII.D. Approval of Personnel/Resignation List # 9.26.23
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VIII. Action Items
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VIII.A. Approval of Resolution to Adopt Annual Budget for Fiscal Year 2023-2024
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VIII.B. Approval to Amend Current SY 2023-24 School Calendar to Change the Date of Teacher Institute Day from October 24, 2023 to March 19, 2024
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VIII.C. Approval of Sunbelt Staffing LLC Client Services Agreement
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VIII.D. Approval of ProCare Therapy Client Services Agreement
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VIII.E. Approval of West 40 Instructional Leadership Agreement for SY 2023-24
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VIII.F. Approval of District Substitute Nurse Position and Hiring of Raquel Herrara, $54.55/hr (on an as needed basis)
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VIII.G. Approval to Enter into an Agreement for Purchase of Properties Located at 4032 Joliet Avenue and 4034 Joliet Avenue, Lyons, IL in the amount of $850,000 (subject to attorney approval)
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VIII.H. Approval of Consolidated District Plan for 2023-2024
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IX. Adjournment
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