May 16, 2024 at 7:00 PM - Board of Education Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Approval of Meeting Agenda
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5. First Comments by Visitors
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6. Recognitions and School Spotlight - District 48 2023-2024 Retirees
Attachments:
()
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7. Consent Agenda
Attachments:
()
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7.A. Approval of Meeting Minutes
Attachments:
()
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7.B. Approval of Treasurer’s Report for April 2024
Attachments:
()
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7.C. Approval of Disbursements for May 2024
Attachments:
()
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7.D. Approval of P-Card Purchases for April 2024
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7.E. Approval of Revolving Fund Disbursements for April 2024
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7.F. Approval of Student Activity Funds Report for April 2024
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7.G. Approval of Personnel Report for May 16, 2024
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7.H. Approval of the Destruction of Executive Session Audio Recordings that are More Than 18 Months Old and That Have Been Adopted
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8. Superintendent Reports
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8.A. Release of Executive Session Minutes
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8.B. K-4 Mathematics Curriculum Adoption
Attachments:
()
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8.C. Master Facility Plan Update
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8.D. Adoption of Board Policy Committee Policy Recommendations
Attachments:
()
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8.E. SASED Board of Directors/Governing Board Appointment Resolution
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8.F. Student Enrollment Update
Attachments:
()
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9. Finance and Operations Reports
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9.A. 2023-2024 Amended Budget Adoption
Attachments:
()
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9.B. SASED Short-Term Classroom Lease
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9.C. FY2025 SASED Classroom Lease
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9.D. Approval of Purchase of Flat Panels
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9.E. 2024-2027 Westway Coach Contraction Extension
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9.F. Approval of Arbor Management, Inc. Renewal Contract for 2024-2025
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9.G. Approval of Prevailing Wage Posting on District Website
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9.H. Authorization to Pay June and July Bills and Payroll
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9.I. Approval of Subsurface Exploration and Geotechnical Engineering Services
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9.J. Monthly Financial Statements Report
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10. Board Committees and Meeting Updates
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10.A. SASED Updates
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10.B. IASB Updates
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11. FTC Update
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12. Notices and Communications
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12.A. Freedom of Information Act (FOIA) Requests
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12.B. District 88 Board Recap Reports
Attachments:
()
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12.C. Thank you card from SCEA
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13. Unfinished Business
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14. New Business
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15. Second Comments by Visitors
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16. Future Agenda Items
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17. Adjournment
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18. Call to Order
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19. Pledge of Allegiance
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|
20. Roll Call
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21. Approval of Meeting Agenda
|
|
22. First Comments by Visitors
|
|
23. Recognitions and School Spotlight - District 48 2023-2024 Retirees
Attachments:
()
|
|
24. Consent Agenda
Attachments:
()
|
|
24.A. Approval of Meeting Minutes
Attachments:
()
|
|
24.B. Approval of Treasurer’s Report for April 2024
Attachments:
()
|
|
24.C. Approval of Disbursements for May 2024
Attachments:
()
|
|
24.D. Approval of P-Card Purchases for April 2024
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|
24.E. Approval of Revolving Fund Disbursements for April 2024
|
|
24.F. Approval of Student Activity Funds Report for April 2024
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|
24.G. Approval of Personnel Report for May 16, 2024
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|
24.H. Approval of the Destruction of Executive Session Audio Recordings that are More Than 18 Months Old and That Have Been Adopted
|
|
25. Superintendent Reports
|
|
25.A. Release of Executive Session Minutes
|
|
25.B. K-4 Mathematics Curriculum Adoption
Attachments:
()
|
|
25.C. Master Facility Plan Update
|
|
25.D. Adoption of Board Policy Committee Policy Recommendations
Attachments:
()
|
|
25.E. SASED Board of Directors/Governing Board Appointment Resolution
|
|
25.F. Student Enrollment Update
Attachments:
()
|
|
26. Finance and Operations Reports
|
|
26.A. 2023-2024 Amended Budget Adoption
Attachments:
()
|
|
26.B. SASED Short-Term Classroom Lease
|
|
26.C. FY2025 SASED Classroom Lease
|
|
26.D. Approval of Purchase of Flat Panels
|
|
26.E. 2024-2027 Westway Coach Contraction Extension
|
|
26.F. Approval of Arbor Management, Inc. Renewal Contract for 2024-2025
|
|
26.G. Approval of Prevailing Wage Posting on District Website
|
|
26.H. Authorization to Pay June and July Bills and Payroll
|
|
26.I. Approval of Subsurface Exploration and Geotechnical Engineering Services
|
|
26.J. Monthly Financial Statements Report
|
|
27. Board Committees and Meeting Updates
|
|
27.A. SASED Updates
|
|
27.B. IASB Updates
|
|
28. FTC Update
|
|
29. Notices and Communications
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|
29.A. Freedom of Information Act (FOIA) Requests
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|
29.B. District 88 Board Recap Reports
Attachments:
()
|
|
29.C. Thank you card from SCEA
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30. Unfinished Business
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31. New Business
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32. Second Comments by Visitors
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33. Future Agenda Items
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34. Adjournment
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