December 17, 2024 at 6:00 PM - Public Hearing and Regular Meeting

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Public Hearing on Proposed 2024 Tax Levy

IV.A. Convene Public Hearing

IV.B. Presentation of Proposed Tax Levy

IV.C. Public Comment

IV.D. Adjourn Public Hearing

V. Reading of Communications

VI. Year-to-Date Financials

VII. Superintendent's Report

VIII. Public Comment

IX. Consent Agenda

IX.A. Authorize Payment of Monthly Bills for December 2024

IX.A.1. Board Bills December 2024

IX.A.2. Activity Funds December 2024

IX.B. Approval of Minutes

IX.B.1. Special Minutes of November 12, 2024

IX.B.2. Regular Minutes of November 26, 2024

IX.B.3. Confidential Minutes of November 26, 2024

IX.C. Approval of Personnel Hires/Resignations/Leaves List #12.17.24

IX.D. Second Reading of Policies

IX.D.1. Policy 2:105 - Ethics and Gift Ban

IX.D.2. Policy 4:30 - Revenue and Investments

IX.D.3. Policy 4:60 - Purchases and Contracts

IX.D.4. Policy 4:150 - Facility Management and Building Programs

IX.D.5. Policy 4:170 - Safety

IX.D.6. Policy 5:10 - Equal Employment Opportunity and Minority Recruitment

IX.D.7. Policty 5:20 - Workplace Harassment Prohibited

IX.D.8. Policy 5:90 - Abused and Neglected Child Reporting

IX.D.9. Policy 5:125 - Personal Technology and Social Media; Usage and Conduct

IX.D.10. Policy 5.230 - Maintaning Student Discipline

IX.D.11. Policy 6:60 - Curriculum Content

IX.D.12. Policy 6:135 - Accelerated Placement Program

IX.D.13. Policy 6:270 - Guidance and Counseling Program

IX.D.14. Policy 7:10 - Equal Educational Opportunities

IX.D.15. Policy 7:100 - Health, Eye and Dental Examinations; Immunizations; and Exclusion of Students

IX.D.16. Policy 7:160 - Student Appearance

IX.D.17. Policy 7:180 - Prevention of and Response to Bullying, Intimidation, and Harassment

IX.D.18. Policy 7:200 - Suspension Procedures

IX.D.19. Policy 8:10 - Connection with the Community

X. Action Item

X.A. Approval of Resolution to Levy Property Taxes for 2024

X.B. Approval of Resolution Instructing the Cook County Clerk Regarding Reduction of Extension to Meet PTELL Requirements for 2024 Levy

X.C. Approval of November 22-24, 2024 IASB School Conference Board Member Reimbursement for Expenses Incurred

X.D. Lawfully Closed Executive Session Minutes

X.E. Approval of Tyler Technologies Amendment to Service Agreement (subject to attorney approval)

X.F. Resolution Approving and Authorizing Retirement Rescission Agreement with Cynthia Kessel

X.G. Approval of American Institutes for Research Professional Services Agreement

XI. Adjournment