October 15, 2024 at 5:00 PM - Board of Education Regular Meeting

1. Call To Order and Pledge of Allegiance

2. Excuse a Board Member(s):

3. Celebrations:

4. Public Comment

5. Consent Agenda:

5.1. Policies:

5.1.1. Policy 5013 Pre-K Enrollment (NEW: 3rd Reading)

5.1.2. Policy 5305 School Dances Revision (One Reading)

5.1.3. Policy 6270 Field Trips Revision (One Reading)

5.2. Approval of Minutes:

5.2.1. September 9, 2024 Budget Hearing Minutes

5.2.2. September 9, 2024 Tax Hearing Minutes

5.2.3. September 9, 2024 Regular Meeting Minutes

5.2.4. September 23, 2024 Committee of the Whole Meeting Minutes

5.2.5. September 23, 2024 Special Meeting Minutes

5.3. Claims and Accounts:

6. Agenda Item(s) Removed from Consent Agenda

7. Information Items/Reports:

7.1. Treasurer's Report

7.2. Superintendent Report

7.3. Concession Stand Update/Progress

8. Action Items:

8.1. Contracts/Agreements:

8.1.1. Bid Selection: RFP High School Vestibules

8.1.2. Discuss, consider and take all necessary action with regard to selecting the Construction Management at Risk method of construction delivery for a potential multiple school facilities project under the Political Subdivisions Construction Alternatives Act.

8.1.3. Discuss, consider and take all necessary action with regard to adopting the Construction Management at Risk selection criteria and evaluation weights for a potential multiple school facilities project.

8.1.4. Discuss, consider and take all necessary action with regard to appointing members to the Construction Management at Risk selection committee for a potential multiple school facilities project.

8.2. Adjourn