August 15, 2024 at 4:00 PM - Regular Board of Education Meeting

I. CALL TO ORDER / ROLL CALL

II. PLEDGE OF ALLEGIANCE

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

III.A. The Selection of a Person to Fill a Public Office, as Defined in the Open Meetings Act, Including a Vacancy in a Public Office - 5 ILCS 120/2(c)(3)

IV. PUBLIC PARTICIPATION / ORAL COMMUNICATIONS

IV.A. Superintendent's Report

IV.B. Public Participation

V. INFORMATION / DISCUSSION ITEMS  

V.A. Resignation of Board Member and Discussion of the Process to Fill Board Member Vacancy

V.B. School Activity Account Reports

V.C. FY25 Tentative Budget Presentation

V.D. Board Policy Updates - Press Update 115

VI. CONSENT AGENDA

VI.A. Approval of Open Session Minutes of July 17, 2024

VI.B. Approval of the Closed Session Minutes of July 17, 2024
 

VI.C. 2024 - 2025 Facility Rental Agreement

VI.D. 2024-2025 Organizational Chart

VII. ACTION ITEMS

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

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

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

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

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

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

VIII.G. The Selection of a Person to Fill a Public Office, as Defined in the Open Meetings Act, Including a Vacancy in a Public Office - 5 ILCS 120/2(c)(3)

IX. RETURN TO OPEN SESSION:  ACTION ITEMS

IX.A. Approval of Human Resources Consent Agenda

IX.B. Approval of Board Member Candidate

IX.C. Oath of Office

IX.D. Seating of New Board Member/Roll Call

X. ADJOURNMENT