1. Call to Order
2. Moment of Silence
3. Pledge of Allegiance
4. Roll Call
5. Recognition of Visitors and Public Participation
6. Approval of any Amendments to the Agenda
7. Student Recognition: Jocelyn Bagby (GMS), Ryan Coleman (GMS) and Tara Mitchell (Southwest)

1. Operating Agreement #2
   1. Roles & Responsibilities: The Board will:
      1. Govern with a focus on the future, on results, and on continuous improvement;
      2. Create a safe environment for the productive exchange of ideas;
      3. Encourage collective decision making and diversity in viewpoints;
      4. Respect the distinction between Board and Superintendent/staff roles;
      5. Pursue rigorous and continual improvement in its ability to define community values and its vision of the future;
      6. Acknowledge that the Superintendent is accountable only to the full Board of Education;
      7. Speak with one voice. No Board member, or subset of the Board of Education, has the authority to act or speak on behalf of the Board without the consent of the Board.
      8. Direct with one voice. No Board member, or subset of the Board of Education, has the authority to direct the superintendent.
2. Code of Conduct for Board Members #2
   1. I will avoid any conflict of interest or the appearance of impropriety which could result from my position, and will not use my board membership for personal gain or publicity.

1. Communications Committee
   1. Board of Education and Parent/Teacher Conferences

A. Illinois Scholastic Cooperative – Adam Nadler, Gallagher

1. Consider/Approve Regular Meeting Minutes of August 15, 2024
2. Consider/Approve Closed Session Meeting Minutes of August 15, 2024
3. Consider/Approve D228 Financial Report
4. Consider/Approve New Student Activity Accounts
5. Consider/Approve Closure of Select Student Activity Accounts
6. Consider/Approve Special Meeting Minutes of September 4, 2024
7. FOIA Report

1. Employment Matters
2. Resignations/Leaves/Retirements
3. Personnel Chart Summary

1. Consider/Approve FY25 Budget
2. Consider/Approve EIS Administrator and Teacher Salary and Benefits Report–School Year 2024
3. Consider/Approve Illinois Scholastic Cooperative
4. Board of Education Email Communication Protocols – First Reading
5. 2024-25 Board of Education Goals – First Reading

A. Discussion and direction for next steps, if any

A. Discussion and direction for next steps, if any