January 16, 2024 at 7:00 PM - Regular Meeting
Agenda |
---|
1. Call to Order
|
2. Roll Call
|
3. Mission Statement
The mission of Bannockburn School is to meet the cognitive, social and emotional needs of students living in a global society |
4. Appointment of Secretary Pro-Tempore
Description:
In the absence of Kassandra, the Board needs to appoint a Board Secretary Pro Tempore for the purpose of signing documents from tonight's meeting.
|
5. Hearing of Citizens
Description:
Note: All public bodies, during the course of a business meeting, must provide an opportunity for public comment. Board members may limit the public comments to items listed on the agenda (not usually necessary) and a certain amount of time for each individual comment (generally only important when there is a highly controversial issue and high public demand to make a comment before the Board). The public comment portion of the agenda is generally NOT a time for the Board to interact with the public or to respond to the comments made by any member of the public. It is a time to allow comments to be heard by the Board. If a member of the public wishes to make inflammatory comments regarding an employee of the District, the Board should request that such communication take place in Closed Session to protect the privacy rights of staff.
|
6. Administrator's Report
|
6.a. Cold Day Review and Discussion
|
6.b. Freedom of Information Act
Description:
We had 2 FOIA requests
1) Smart ProCure requesting our vendor information 2) Legal action Chicago requesting information on unpaid fees for school meals. Both were answered in a timely manner. |
6.c. Academics
|
7. Consent Agenda
Description:
Recommended Motion: "I move that the Board of Education approve the consent agenda items, as presented" (Roll call vote)
|
7.a. Board and Closed Session (Open) Meeting Minutes
|
7.b. Bills for Payment
|
7.c. Budget Report
|
7.d. Treasurer's Report
|
7.e. Fixed Rate
|
7.f. Approval of 2024-2025 School Calendar
|
7.g. Destruction of June 2022 Closed Session Audio Tape
|
8. Closed Session
Description:
Motion: I move the Board adjourn to closed session to discuss matters regarding ongoing or potential litigation.
|
9. Open Session
|
10. Adjourn
|