May 15, 2024 at 6:30 PM - Regular Board Meeting
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A. CALL TO ORDER/PLEDGE OF ALLEGIANCE
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B. ROLL CALL
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C. REVIEW & ADOPTION OF BOARD OF EDUCATION AGENDA
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D. RECOGNITION OF VISITORS & PUBLIC COMMENTS
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E. CONSENT AGENDA
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E.1. Approval of Minutes
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E.1.a. Committee Meeting of April 17, 2024
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E.1.b. Regular Meeting of April 17, 2024
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E.2. Approval of Monthly Financial Statement
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E.3. Approval of Personnel Report
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E.4. Approval of Payment of Bills & Claims
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E.5. Approval of Activity Accounts
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E.6. Approval of Dual Credit Memorandum of Understanding with Highland Community College
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F. CARDINAL SPOTLIGHT - IADA Administrative Assistant Recognition Award
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G. SUPERINTENDENT'S REPORT
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G.1. District Highlights
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G.1.a. 2024-2025 School Year Staffing Assignments
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G.1.b. Check Us Out
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G.2. Building Highlights
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G.2.a. FJSHS
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G.2.a.1) College Athletics - FHS Class of 2024 Student Signing
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G.2.a.2) FHS Honor's Night - May 8, 2024
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G.2.a.3) FHS Commencement Ceremony - May 12, 2024
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G.2.a.4) Class of 2024 Highlights
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G.2.b. FGS
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G.2.b.1) Summer School Update
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G.2.c. GVGS
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G.3. Facility Highlights
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G.3.a. 2024 Summer Projects
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G.4. Community Highlights
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G.4.a. 2024-2025 Registration Updates
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G.5. Staff Communications
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G.5.a. May 2024 Staff Bulletin
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G.6. Notes of Appreciation
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H. DISTRICT FINANCIAL REPORT
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H.1. FY25 Budget Planning
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I. BOARD ACTION & DISCUSSION
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I.1. Approval of Eureka Math2 Curriculum
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I.2. Approval of IXL K-12 Intervention Program
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I.3. Approval of Transportation Agreement with Tyler Technologies
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I.4. Approval of 2024-2025 Strategic Planning Implementation
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I.5. Approval of Staff Health/Dental/Life Insurance Packages for the 2024-2025 School Year
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I.6. Approval of JMI2 Corp for Masonry Repairs at FJSHS
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I.7. Approval of JMI2 Corp for FJSHS Building Wash & Seal Project
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I.8. Approval of Demolition Site Plan
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I.9. Approval of Policy Recommendations, PRESS Issue 114 & Other Policies - 2nd Reading
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J. CLOSED SESSION -- Recommend a Closed Session to discuss: the Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body for the public body and Student disciplinary cases - 5ILCS120/2(c)(9).
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K. POSSIBLE ACTION ITEMS RESULTING FROM CLOSED SESSION
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K.1. No action anticipated
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L. CALENDAR ITEMS
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L.1. May 2024
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L.2. June 2024
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L.2.a. Last Day of Student Attendance - June 5, 2024
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L.2.b. Staff Awards & Recognition - June 6, 2024 at 8:00 a.m.
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M. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD
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M.1. Reminder: Regular June Board Meeting Scheduled for Wednesday, June 26, 2024
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M.2. July Board Meeting - July 17, 2024
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M.3. IASB Joint Conference - November 22-24, 2024
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N. ADJOURNMENT
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