December 16, 2024 at 7:30 PM - Regular Meeting of the Board of Education
| Agenda |
|---|
|
I. CALL TO ORDER
Description:
The Board President will call the meeting to order.
|
|
II. ROLL CALL OF MEMBERS
Mrs. Hebreard Dr. Wright Mr. Christ Mr. Coley Mr. Ruggio Dr. Molina de Mesa Mr. Vanorny
Description:
|
|
III. CLOSED SESSION 7:00 p.m.
To discuss collective negotiating matters between the public body and its employees or their representatives or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(3). |
|
IV. PLEDGE OF ALLEGIANCE
Description:
Students from Goodrich School will lead the Pledge of Allegiance:
Sofija Ciziunaite, Abby Chapai, Mia Maciukas, Ruby Chapai |
|
V. DISTRICT 68 HIGHLIGHTS
Attachments:
()
|
|
VI. CONSENT AGENDA
|
|
VI.A. Minutes
Attachments:
()
|
|
VI.B. Personnel Recommendations
Attachments:
()
|
|
VI.C. Treasurer's Report
Attachments:
()
|
|
VI.D. Monthly Budget and Program Report
Attachments:
()
|
|
VI.E. Accounts Payable
Attachments:
()
|
|
VII. REPORT OF THE SUPERINTENDENT
|
|
VII.A. School Improvement Update - Paul Scaletta, Principal Goodrich School
Attachments:
()
|
|
VII.B. Audit Presentation & AFR Acceptance - Curt Saindon, Assistant Superintendent for Business
Attachments:
()
|
|
VIII. PUBLIC COMMENTS ON AGENDA AND NON-AGENDA ITEMS AND PRESENTATION OF OTHER COMMUNICATIONS, PETITIONS, AND REQUESTS TO THE BOARD OF EDUCATION
Description:
The purpose of the public comment section of the Board agenda is to direct comments to the Board and/or provide information. Ordinarily, the Board will not engage in dialog with the speaker. Comments should be in good taste and demonstrate consideration for others. We request that negative comments about personnel or students be directed to the administration or through our grievance procedure. See also Board Policy 7340: Public Participation at Board Meetings
|
|
IX. ACTION/DISCUSSION ITEMS
|
|
IX.A. AC: 24-54 Approval of 2024 Final Property Tax Levy
Attachments:
()
|
|
IX.B. AC: 24-55 Approval to Renew Comprehensive Insurance Program through Suburban School Cooperative Insurance Pool.
Attachments:
()
|
|
IX.C. AC: 24-56 Approval of Board Expenses from the 2024 Joint Conference
Attachments:
()
|
|
IX.D. DI: 24-55 Discussion of E-Rate Purchase Plan Update
Attachments:
()
|
|
IX.E. DI: 24-56 Discussion of Solar Phase II Update
Attachments:
()
|
|
IX.F. DI: 24-57 Discussion of CIP II Wrap Up and CIP III Update
Attachments:
()
|
|
IX.G. DI: 24-58 Discussion of 2024 Board Policy Review
Attachments:
()
|
|
IX.H. DI: 24-59 Discussion on Annual Review of Board Policy 5200 Attendance, Absence, Truancy and Tardiness
Attachments:
()
|
|
IX.I. DI: 24-60 Discussion on Annual Review of Board Policy 6130 Wellness
Attachments:
()
|
|
IX.J. DI: 24-61 Discussion on Annual Review of Board Policy 6420 Acceptable Use Standards (AUS)
Attachments:
()
|
|
IX.K. DI: 24-62 Discussion District Head Custodian/ Jefferson Jr. High Custodian Job Description
Attachments:
()
|
|
X. BOARD REPORTS, ANNOUNCEMENTS, CORRESPONDENCE, AND FREEDOM OF INFORMATION REQUESTS
Attachments:
()
|
|
XI. ADJOURNMENT
|
