January 27, 2025 at 7:00 PM - Regular School Board Meeting
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I. Pledge of Allegiance
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II. Roll Call
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III. Consent Agenda
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III.A. Approval of Minutes
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III.A.1. December 16, 2024 Regular Meeting Minutes
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III.A.2. December 16, 2024 Closed Session Minutes
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III.B. Approval of Bills (F.D. 1/27/2025-1)
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III.B.1. Bills Payable
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III.B.2. Education Fund - $159,887.89
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III.B.3. Operations and Maintenance Fund - $78,288.20
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III.B.4. Debt Service - $0.00
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III.B.5. Transportation Fund - $205,575.76
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III.B.6. Capital Projects - $0.00
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III.B.7. Tort Fund - $150.00
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III.B.8. Payroll
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III.C. Financial Reports (F.D. 1/27/2025-2)
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III.D. G-17 Disclosure and Engagement Letter with Raymond James & Associates, Inc. (F.D. 1/27/2025-3)
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III.E. Personnel - New Hires / Resignations / Leaves
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IV. Superintendent's Report
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IV.A. Superintendent Goals Midterm Report
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IV.B. School Fees
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IV.C. Summer Projects
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IV.D. Student Enrollment Projections
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V. Public Comment
Description:
During the Public Comment section of this meeting, the School Board welcomes your comments. Please state your name so we can record your name and question for the meeting minutes.
Identify oneself and be brief. Ordinarily, the time for any one person to address the Board during public participation shall be limited to five minutes. In unusual circumstances, and when an individual has made a request to speak for a longer period of time, the Board President may allow a person to speak for more than five minutes. If multiple individuals wish to address the Board on the same subject, the group is encouraged to appoint a spokesperson. (Policy 2:230) As part of a governing body that meets in public, we willingly take your comments and input as part of the public record of this meeting. Please note that, if questions are posed of the Board during your comments, your question may not receive a response this evening. Likewise, the invitation to comment does not ensure an opportunity for dialogue during the meeting with the Board itself. |
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VI. Board Reports and Requests
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VI.A. B.I.G.
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VI.B. Characters Counts! Coalition
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VI.C. Education Foundation
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VI.D. LEND
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VI.E. NDSEC
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VI.F. Bloomingdale Council of Teachers
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VI.G. IASB
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VII. Freedom of Information Act Requests
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VIII. Action Items
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VIII.A. Closed Session Minutes Review and Digital Recording Erasure (F.D. 1/27/2025-4)
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VIII.B. Approval of School Construction Manager (F.D. 1/27/2025-5)
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VIII.C. Resolution for the Designation of Person to Prepare the Budget (F.D. 1/27/2025-6)
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VIII.D. Adopt the Resolution to Dismiss Tenured Staff Member (F.D. 1/27/2025-7)
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IX. Discussion Items
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IX.A. Building Projects
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IX.B. First Reading of Amendments to Board Policy
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X. Topics for Future Agendas
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XI. For Information
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XI.A. Enrollment Report
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XI.B. Second Quarter Budget Report
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XII. Closed Session
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XII.A. Employment/Evaluation/Compensation of Personnel
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XII.B. Collective Bargaining
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XIII. Adjournment
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