February 27, 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. Appoint Secretary Pro-Tempore
Description:
|
|||
|
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. Administrators' Report
Description:
Solveig Jermu, our 337 joint Director of Safety and Security, will be providing the Board with an update on her activities to date.
|
|||
|
6.a. Freedom of Information Act
Description:
We had 1 FOIA Request from the Illinois Retired Teachers Association requesting the names and addresses of any staff retiring this year. The request was answered in a timely manner.
|
|||
|
7. Board Discussion Items
|
|||
|
7.a. Cyber Security
Description:
Matt will be discussing/explaining the results from NET56 on our cybersecurity efforts.
|
|||
|
7.b. Revenue / Expenditure Committee Report and Recommendations
Description:
Specific Recommendations attached.
|
|||
|
7.c. Roofing Options
Description:
Warranty Information Attached
|
|||
|
8. Consent Agenda Review
|
|||
|
9. Consent Agenda
Description:
Recommended Motion: "I move that the Board of Education approve the consent agenda items, as presented" (Roll call vote)
|
|||
|
9.a. Board and Closed Session (Open) Meeting Minutes
|
|||
|
9.b. Bills for Payment
|
|||
|
9.c. Budget Report
|
|||
|
9.d. Treasurer's Report
|
|||
|
9.e. Fixed Rate
|
|||
|
9.f. Destruction of July 2022 Closed Session Audio Tape
|
|||
|
9.g. Resolution Authorizing Intervention in Property Tax Assessment Appeals
|
|||
|
9.h. Approval of 3 year contract with Certified Public Accountants
Description:
Approval of Evans, Marshall & Pease, P.C. for a 3 year contract
|
|||
|
9.i. Approval of 2024-2025 School Fees
Description:
As presented
|
|||
|
9.j. 2024-2025 Revised School Calendar
|
|||
|
10. Closed Session
Description:
At this time, we do not have any items for a closed session.
|
|||
|
11. Open Session
|
|||
|
12. Adjourn
|
|||