September 18, 2024 at 5:30 PM - Regular Board of Education Meeting

I. CALL TO ORDER / ROLL CALL

II. PLEDGE OF ALLEGIANCE

III. FINANCE COMMITTEE OF THE WHOLE 

IV. PUBLIC HEARING

IV.A. Public Hearing: FY 25 Budget Adoption

V. PUBLIC PARTICIPATION / ORAL COMMUNICATIONS

V.A. Superintendent's Report

V.B. Public Participation

VI. INFORMATION / DISCUSSION ITEMS  

VI.A. School Activity Account Reports

VI.B. Semi-Annual Review of Unreleased Closed Session Minutes

VI.C. 2024-2025 Snow Removal Contract

VI.D. 2025 Dunlap High School Graduation Contract - Bradley University

VI.E. 2024 -2025 Administrator and Teacher Salary Reports

VII. CONSENT AGENDA

VII.A. Approval of Open Session Minutes

VII.B. Approval of Closed Session Minutes

VIII. ACTION ITEMS

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

VIII.B. Adoption of the FY25 Budget

VIII.C. Approval of the Board Policy Updates - Press Update 115

VIII.D. Approval of the Resolutions - Property Tax Appeal

VIII.E. Approval of the Construction Management Contract with ESTES Construction for the Dunlap Training Center

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

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

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

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

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

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

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

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

X. RETURN TO OPEN SESSION:  ACTION ITEMS

X.A. Approval of Human Resources Consent Agenda

X.B. Approval of Extended Leave Request

XI. ADJOURNMENT