August 21, 2024 at 6:00 PM - Regular Meeting
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I. Call to Order @ 6:00 PM
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II. Roll Call and Determination of a Quorom
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III. Consent Agenda
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III.A. Approval of Minutes of the Regular Board Meeting of June 12th, 2024
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III.B. Approval of the June 2024 Bills List A in the amount of $173,053.50
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III.C. Approval of the June 2024 Bills List B in the amount of $771.71
Description:
Approval of the MONTH YEAR Bills List A in the amount of $__________
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III.D. Approval of the July 2024 Bills List A in the amount of $712,336.50
Description:
Approval of the MONTH YEAR Bills List A in the amount of $__________
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III.E. Approval of the August 2024 Bills List A in the amount of $571,649.59
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III.F. Approval of the August 2024 Bills List B in the amount of $810.30
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III.G. Approval of Payroll for June 2024 in the amount of $1,013.859.38
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III.H. Approval of Payroll for July 2024 in the amount of $978,538.71
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III.I. Finance Update
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III.J. FOIA Report
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IV. Approval of Consent Agenda
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V. Discussion and Potential Action on Items Removed from Consent Agenda
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VI. Public Participation - Welcome to Visitors and Guests
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VII. Enrollment Reports
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VIII. Board Business
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VIII.A. Triple I Conference -- November 22-24
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VIII.B. West40 HLS Inspection--Zero Violations Award
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IX. Old Business
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IX.A. Information
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X. New Business
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X.A. Information
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X.A.1. Tentative 2024-2025 Budget
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X.B. Action
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X.B.1. Press Policy -- Issue 115 -- Reading / Approval
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X.B.2. Intergovernmental Agreement with the Village of Rosemont
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X.B.3. Intergovernmental Agreement with Triton College
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X.B.4. Approval of School District 81 Health Insurance Plan Renewal
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XI. Executive Session
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XI.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1).
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XII. Personnel
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XII.A. Approval / Acceptance of Personnel Report
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XIII. Public Participation
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XIV. Adjournment
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