October 16, 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. Committtee Meeting Minutes of September 25, 2024
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E.1.b. Regular & Closed Meeting Minutes of September 25, 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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F. "CARDINAL STRONG" SPOTLIGHT - ISBE Math PLD Writing
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G. DISTRICT FINANCIAL REPORT
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G.1. FY24 Financial Report - WIPFLI
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G.2. 2024 Tax Levy Timeline
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G.3. 2024 Issuance of Working Cash Bonds
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H. SUPERINTENDENT'S REPORT
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H.1. District Highlights
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H.1.a. Parent / Teacher Conferences
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H.1.b. School Report Cards
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H.1.c. LEA Determination
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H.1.d. Inclement Weather
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H.2. Building Highlights
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H.2.a. 1st Quarter Discipline Reports
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H.3. Facilities Highlights
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H.4. Community Highlights
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H.5. Foundation Update
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H.5.a. Foundation Board Meeting Agenda - October 2, 2024
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H.5.b. Forreston's Vedra Scramble for Education Update
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H.6. Staff Communications
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H.6.a. October Staff Bulletin
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H.6.b. Influenza Vaccination Clinic - October 23, 2024
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H.7. Notes of Appreciation
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I. BOARD ACTION & DISCUSSION
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I.1. Approval of FY24 Audit - Financial Report
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I.2. Approval of Resolution Providing for the Issue and Sale of Not to Exceed $1,800,000 of Working Cash Fund Bonds and for the Levy of Taxes to Repay the Bonds
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I.3. Approval of Treasurer's Bond for the Working Cash Fund
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I.4. Approval of FY25 Maintenance Grant
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I.5. Approval of 2025-2026 School Calendar - 1st 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 - 5ILS120/2(c)(1); Litigation - 5ILCS120/2(c)(11); Negotiations - 5ILCS120/2(c)(2); 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 at this time.
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L. CALENDAR ITEMS
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L.1. October 2024
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L.2. November 2024
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M. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD
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M.1. IASB Membership
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M.2. April 2025 Board Election - File Nominating Papers November 12, 2024, through November 18, 2024
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N. ADJOURNMENT
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