August 14, 2024 at 5:30 PM - Special Meeting
| Agenda | |
|---|---|
|
I. CALL TO ORDER
Agenda Item Type:
Non-Action Item
|
|
|
II. ROLL CALL
Agenda Item Type:
Non-Action Item
|
|
|
III. APPROVAL OF AGENDA
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
The Board of Education approve the agenda as presented.
|
|
|
IV. FY 25 BUDGET PRESENTATION
Agenda Item Type:
Information Item
Attachments:
()
|
|
|
V. RECEPTION OF VISITORS, PETITIONS, AND COMMUNICATIONS
Agenda Item Type:
Non-Action Item
Attachments:
()
|
|
|
VI. CONSENT AGENDA
Agenda Item Type:
Action Item
|
|
|
VI.A. Consideration to approve the food and supply bid for the 2024-2025 school year
Agenda Item Type:
Action Item
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
The Board of Education accept the food and supply bid from Gordon Food Service for $22,439.78, Kohl Wholesale, Inc., $624,933.11, and MJ Kellner, Inc for $97,645.04 for the 2024-2025 school year as presented.
|
|
|
VII. CLOSED SESSION - For the purposes of:
Agenda Item Type:
Action Item
Attachments:
()
Recommended Motion(s):
The Board of Education adjourn to Closed Session.
|
|
|
VII.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the Public body, specific independent contractors, or specific volunteers of the public body or legal counsel for the Public body, including hearing testimony on a complaint lodged against an employee of the Public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1).
Agenda Item Type:
Action Item
|
|
|
VII.B. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2).
Agenda Item Type:
Action Item
|
|
|
VII.C. Student disciplinary cases. 5 ILCS 120/2(c)(9).
Agenda Item Type:
Action Item
|
|
|
VII.D. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2(c) (11).
Agenda Item Type:
Action Item
|
|
|
VIII. RETURN TO OPEN SESSION
Agenda Item Type:
Action Item
Recommended Motion(s):
The Board of Education return to Open Session.
|
|
|
IX. ADJOURNMENT
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Recommended Motion(s):
The Board of Education adjourn the Special Meeting.
|
