October 16, 2024 at 6:30 PM - Regular Meeting
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1) Call to Order - Regular Meeting of the Hinckley-Big Rock Board of Education
Description:
Policy 2:220 Board of Education Meeting Procedure
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2) Roll Call
Description:
Policy 2:220 Board of Education Meeting Procedure
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3) Approval of the Agenda
Description:
Policy 2:220 Board of Education Meeting Procedure
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4) Consent Agenda
Description:
Policy 2:220 Board of Education Meeting Procedure
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4)A. Minutes - Regular Meeting, Public Hearing and Buildings, Grounds & Transportation
Attachments:
()
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4)B. Treasurer's Report
Description:
Policy 2:100 Qualifications, Terms and Duties of Board Officers, Policy 4:30 Revenue and Investments, Polixy 4:50 Payment Procedures
Attachments:
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4)C. Bills
Description:
Policy 4:50 Payment Procedures
Attachments:
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4)D. Personnel Report
Attachments:
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5) Royal Shout Out
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6) Citizens Request to Address the Board
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7) Presentation
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7)A. PTO Update
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7)B. Engie
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8) Committee Updates
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8)A. Buildings, Grounds & Transportation
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8)B. IVVC
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8)C. IBCC
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9) Student Representative Update
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10) Administrative Update
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10)A. FY24 Audit
Attachments:
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10)B. 1st Quarter Financial Review
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11) Discussion
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11)A. 2024 Proposed Tax Levy
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12) Action
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12)A. Motion to approve the FY24 Audit as submitted
Attachments:
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12)B. Motion to authorize District Administration to utilize State of Illinois-approved purchasing cooperatives and consortiums as an option for procuring goods and services, when advantageous.
Attachments:
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12)C. Motion to approve Press Plus ISSUE 116 as presented by IASB.
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13) FOIA
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13)A. SmartProcure Invoice Listing
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14) Agenda Items for Next Meeting
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15) Executive Session
Description:
The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1). |
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16) Adjournment
The next regular meeting of the Hinckley-Big Rock CUSD #429 Board of Education will be November 20th, 2024 at 6:30 PM in the Hinckley-Big Rock High School Library. |
