October 22, 2024 at 7:00 PM - Darien 61 BOE Regular Meeting
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I. Call to Order
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II. Additions to the Agenda
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III. Audience Participation, Communications, Notice, Announcements
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III.A. Public Comments
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III.B. Communications/Announcements
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III.C. FOIA
Description:
1- SmartProcure
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IV. Consent Agenda
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IV.A. Approval of Minutes
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IV.B. Balances
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IV.C. Revenue and Expenditure
Attachments:
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IV.D. Approval of Payroll
Attachments:
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IV.E. Approval of Bills
Description:
Attachments:
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IV.F. Student Activity Report
Attachments:
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IV.G. Approval of Personnel
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IV.G.1. Recommendations of Employment
Description:
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IV.G.2. Resignations
Description:
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IV.G.3. Terminations
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IV.G.4. Leaves of Absence
Description:
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IV.G.5. Retirements
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V. Discussion Items
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V.A. Superintendent's Report
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V.A.1. Enrollment Report
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V.A.2. Presentation of School Improvement Plans for the 2024-2025 School Year.
Description:
The school principals will be presenting their 2024-2025 School Improvement Plans to the BOE. These presentations will highlight the goals developed by the school improvement teams of each school, and the action items/activities that the schools are undertaking to achieve these goals.
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V.A.3. IASB/LEND/Legislative Updates
Description:
1. DuPage Division Fall Meeting - Wednesday, October 30th, 6:00 p.m. at Carlisle Banquets in Lombard
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V.B. IASB Board of Education Workshop Review/Information
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V.C. Report of Committees
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V.C.1. Finance Committee
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V.C.2. Facilities Committee
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V.C.3. Policy Committee
Description:
Meeting will be Wednesday, November 6th, at 5:00 p.m.
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V.C.4. Darien District #61 Educational Foundation
Description:
Great Starts Honoree - Mr. Mike Bukovsky will visit Mark DeLay, Lace and EJH on Wednesday, October 29th.
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V.D. Unfinished Business
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V.E. Future BOE Meeting Considerations
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VI. Action Items
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VI.A. Approval of Title I Schoolwide Plans for the 2024-2025 School Year.
Description:
As shared by the principals, these plans reflect the
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VI.B. Approval of District E-Learning Memorandum of Understanding for the 2024-2025 School Year.
Description:
The BOE will discuss the use of E-Learning Days and Snow days when schools are closed for emergency/weather.
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VI.C. Mark DeLay Water Pipe Project Presentation and Approval.
Description:
Studio GC will be presenting the proposed plans and timeline for the Mak DeLay water pipe replacement project.
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VI.D. Approval of Illinois State School Maintenance Grant Application
Description:
This Maintenance Grant Application will be used to assist with the Mark DeLay Water Pipe project.
Attachments:
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VII. Adjournment
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