March 6, 2024 at 5:00 PM - Special Meeting
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1. Call to Order / Roll Call (BP 2:10)
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2. Consent Calendar (BP 2:200; BP 2:220)
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2.a. Approval of Minutes
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2.a.1) Open Session Minutes - February 12, 2024
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2.a.2) Open Session Minutes - February 19, 2024
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2.a.3) Executive Session Minutes - February 12, 2024
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2.a.4) Executive Session Minutes - February 19, 2024
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2.b. Freedom of Information Act Report (BP 2:250)
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2.b.1) There have been no FOIA requests since the meeting on February 12, 2024
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2.c. Approve IHSA membership for the 2024-2025 School Year
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3. Swear in Newly Appointed Board Member (BP 2:70; BP 2:80)
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4. Hearing of Visitors (BP 2:230)
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5. Student / Staff / Community Program Recognition (BP 5:100; BP 6:190)
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6. Communications (BP 2:140; BP 3:10)
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7. Unfinished Business
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8. Superintendent’s Report (Dr. Jay Morrow) (BP 3:10; BP 3:40)
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8.a. Request permission to purchase two new buses
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8.b. Tax Increment Financing (TIF) Discussion
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9. Committee Reports (BP 2:150)
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10. BLANKET MOTION
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10.a. Approve request to purchase two (2) new 71-passenger gasoline buses for school year 2024-2025, under the state purchasing contract, for $144,950 each ($289,900 total), as presented (BP 2:20; BP 4:60)
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11. ACTION ITEMS
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11.a. Executive Session (BP 2:200)
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11.a.1) 5 ILCS 120/2(c)(1) Personnel to consider the appointment, employment, compensation, discipline, performance, or dismissal of specific employee(s) of the district
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11.b. Return to Open Session (BP 2:200)
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11.c. Personnel Recommendations (BP 5:30)
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11.c.1) Classified
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11.c.2) Certified
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12. Board Hot Topics
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13. Other Matters
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14. Adjourn (BP 2:220)
Description:
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