January 28, 2025 at 7:00 PM - Regular Meeting of the Board of Education
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A. CALL TO ORDER
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B. ROLL CALL
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C. PLEDGE OF ALLEGIANCE
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D. VISITORS COMMENTS/PRESENTATIONS
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D.1. Auditor Presentation- District Finances
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E. SUPERINTENDENT'S REPORT
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E.1. Referendum Update
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E.2. Enrollment Report
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F. APPROVAL OF MINUTES - Action Item
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F.1. Regular Meeting Minutes for November 19, 2024
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F.2. Closed Meeting Minutes for November 19, 2024
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F.3. Special Meeting Minutes for December 18, 2024
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F.4. Closed Meeting Minutes for December 18, 2024
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F.5. Special Meeting Minutes for January 8, 2025
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G. APPROVAL OF CONSENT AGENDA-Action Item
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G.1. Payroll- Last Half December 2024, First Half January 2025
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G.2. Bills
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G.3. Personnel Report, Contract Changes, Employment of Staff, Leave Requests, Dismissals, Resignations
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G.4. Destruction of Closed Session recordings 18 Months or Older per IL State Law: 1/24/23, 2/21/23, 3/14/23, 4/25/23, 5/23/23, 6/20/23 and 7/25/23
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H. STAFF AND COMMITTEE REPORTS
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H.1. Finance
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H.1.a) Financial Report - Action Item
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H.1.b) Annual Finance Report by Independent Auditor-Action Item
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H.1.c) Tentative Budget Calendar 2026- Action Item
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H.1.d) Resolution Authorizing Preparation of FY26 Tentative Budget- Action Item
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H.2. Human Resources
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H.3. Student Services
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H.4. Teaching and Learning
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H.5. Buildings & Grounds
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H.5.a) Approval of Architect Agreement with DLA Architects Inc. - Action Item
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H.6. Legislation
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H.7. Policy
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H.7.a) Final Reading and Adoption- Action Item
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H.7.a)1) Policies: 2:260, 5:10, 5:20, 7:10 and 7:20
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H.8. Communication
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H.8.a) Communications Update
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H.8.b) FOIA'S
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H.9. TrueNorth Educational Cooperative 804
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H.9.a) Resolution for the Proposed Withdrawal of District 34 from the TrueNorth Cooperative 804- Action Item |
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I. NEW BUSINESS
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J. CLOSED SESSION
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K. ADJOURNMENT
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