January 16, 2025 at 7:00 PM - Board of Education Meeting
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
Speaker(s):
Mr. Cuny
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3. ROLL CALL
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4. APPROVAL OF THE MEETING AGENDA
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5. FIRST COMMENT BY VISITORS
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6. CONSENT AGENDA
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6.A. Meeting Minutes
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6.B. Treasurer’s Report for December 2024
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6.C. Disbursements for December 2024
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6.D. P-Card Purchases for December 2024
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6.E. Revolving Fund Disbursements for December 2024
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6.F. Student Activity Funds Report for December 2024
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6.G. Personnel Report for January 16, 2025
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6.H. Destruction of Executive Session Audio Recordings that are More Than 18 Months Old and That Have Been Adopted
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7. SUPERINTENDENT REPORTS
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7.A. School Spotlight - Albright Middle School
Speaker(s):
Dr. Aulisa
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7.B. District Goals Update
Speaker(s):
Dr. Zaher / Dr. Martelli
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7.C. Vision 2030 Initiative - Resolution
Speaker(s):
Dr. Zaher
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7.D. Safe Schools | Secure Futures Board Update
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7.E. Salt Creek School District 48 Local Wellness Plan
Speaker(s):
Ms. Jilek
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7.F. Superintendent Evaluation
Speaker(s):
Mr. Cuny
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7.G. Student Enrollment Update
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8. FINANCE AND OPERATIONS REPORT
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8.A. Resolution providing for the issue of not to exceed $48,000,000 General Obligation School Bonds of the District for the purpose of paying certain costs of those capital projects approved by referendum at the November 5, 2024, general election, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds, and authorizing the proposed sale of said bonds to the purchaser thereof.
Speaker(s):
Ms. Jilek
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8.B. Construction Bid Approval
Speaker(s):
Ms. Jilek
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8.C. Authorization to Prepare the 2025-2026 District Budget
Speaker(s):
Ms. Jilek
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8.D. December 2024 Monthly Financial Statements Report
Speaker(s):
Ms. Jilek
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9. BOARD COMMITTEES AND MEETING UPDATES
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9.A. SASED Updates
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9.B. IASB Updates
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10. FTC UPDATE
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11. NOTICES AND COMMUNICATIONS
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11.A. Freedom of Information Act (FOIA) Requests
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11.B. Notes / Cards
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12. UNFINISHED BUSINESS
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13. NEW BUSINESS
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14. SECOND COMMENT BY VISITORS
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15. FUTURE AGENDA ITEMS
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16. ADJOURNMENT
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