Minutes, Wednesday, March 13, 2024

Call to Order; Approval of the Minutes of the February 14, 2024 Regular Meeting; Director's Report; Approval of February 2024 Disbursement Report; Approval of Chiller Replacement Pay App #4; Approval of Construction Pay App #6; Approval of Consent Agenda; Approval of Agreements for School Educator Cards; Approval of Appropriate Library Use Policy; Approval of Borrowing Policy; Biennial Review of Resources Selection Policy; Projected FY 2024-2025 Budget; Approval of Salary Scale Adjustment; Approval of FY 2025 Salary and Wage Increases for Non-Union Employees; Closed Session Pursuant to 5 ILCS 120/2(C)(1) and 102/2(C)(2) of the Open Meetings Act; Adjournment; Comments From Trustees; Adjournment