July 17, 2024 at 6:00 PM - Regular Board of Education Meeting

I. CALL TO ORDER / ROLL CALL

II. PLEDGE OF ALLEGIANCE

III. PUBLIC HEARING

III.A. Resolution for Health/Life Safety Funds

IV. PUBLIC PARTICIPATION / ORAL COMMUNICATIONS

IV.A. Superintendent's Report

IV.B. Public Participation

V. INFORMATION / DISCUSSION ITEMS  

V.A. School Activity Account Reports

V.B. Update from Mr. McKenzie on the Copier Proposal

V.C. District Subscription Renewals

VI. CONSENT AGENDA

VI.A. Approval of Open Session Minutes

VI.B. Approval of Closed Session Minutes

VII. ACTION ITEMS

VII.A. Approval of Payment of the Bills, Review of the Treasurer's Report, District Investment Report, and Bank Statements

VII.B. Approval of the Training Center Proposal

VII.C. Approval of the Board Policy Revisions - PRESS Update 114

VII.D. Approval of the Out of State Culinary Trip 

VII.E. Approval of the AP Government & Politics & AP Psychology Textbooks

VII.F. Resolution providing for the issue and sale of up to $40,000,000 of debt certificates to build and equip a new elementary school building, build, equip, and renovate school facilities and improve school sites. (Wilder - Waite)

VII.G. Approval of the Resolution - Health/Life Safety Funds

VIII. CLOSED SESSION - As stated in the Open Meetings Act, for the purpose of:

VIII.A. The Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees - 5ILCS 120/2(c)(1)

VIII.B. Student Disciplinary Cases - 5 ILCS 120/2(c)(9)

VIII.C. Discussion of Minutes of Meetings Lawfully Closed - 5 ILCS 120/2(c)(21)

VIII.D. Collective Negotiating Matters - 5 ILCS 120/2(c)(2)

VIII.E. Security Procedures - 5 ILCS 120/2(c)(8)

VIII.F. The Purchase or Lease of Real Property - 5 ILCS 120/2(c)(5)

VIII.G. Litigation - 5 ILCS 120/2(c)(11)

IX. RETURN TO OPEN SESSION:  ACTION ITEMS

IX.A. Approval of Human Resources Consent Agenda

IX.B. Action on Resolution Authorizing Notice to Remedy Teacher Paige Reeser

X. ADJOURNMENT