August 20, 2024 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. ROLL CALL
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IV. SEATING OF NEW BOARD MEMBER
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V. ASSIGNMENTS TO COMMITTEES
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VI. ADJUSTMENTS TO AGENDA
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VII. AUDIENCE PARTICIPATION
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VIII. CORRESPONDENCE
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IX. FOIA REQUESTS
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X. REPORTS, UPDATES AND INFORMATIONAL ITEMS
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X.A. Principals' Reports
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X.B. Superintendent's Report
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X.C. Committee Reports
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XI. OLD BUSINESS
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XI.A. PRESS 115 (Second Reading & Approval)
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XII. NEW BUSINESS
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XII.A. Tentative FY25 Budget
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XII.B. Agreement with OSF for Athletic Training Services
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XII.C. Authorization for Superintendent to Enter into Energy Rate Agreement
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XII.D. Communications Materials and Plans for Referendum (Discussion)
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XII.E. Items for Next Month
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XIII. CONSENT AGENDA
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XIII.A. Approve Minutes for June 18, 2024, Regular, Executive Session and Amended Budget hearing. Also approve minutes for July 16, 2024, Regular and Executive Session meeting.
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XIII.B. Approve District Bills
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XIII.C. Approve Financial Reports
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XIII.D. Approve Treasurer's Report
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XIV. 1. EXECUTIVE SESSION THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC INDIVIDUALS WHO SERVE AS INDEPENDENT CONTRACTORS IN A PARK, RECREATIONAL, OR EDUCATIONAL SETTING, OR SPECIFIC VOLUNTEERS OF THE PUBLIC BODY OR LEGAL COUNSEL FOR THE PUBLIC BODY, INCLUDING HEARING TESITMONY ON A COMPLAINT LODGED AGAINST AN EMPLOYEE, A SPECIFIC INDIVIDUAL WHO SERVES AS AN INDEPENDENT CONTRACTOR IN A PARK, RECREATIONAL, OR EDUCATIONAL SETTING, OR A VOLUNTEER OF THE PUBLIC BODY OR AGAINST LEGAL COUNSEL FOR THE PUBLIC BODY TO DETERMINE ITS VALIDITY.
2. SECURITY PROCEDURES, SCHOOL BUILDING SAFETY AND SECURITY, AND THE USE OF PERSONNEL AND EQUIPMENT TO RESPOND TO AN ACTUAL, A THREATENED, OR A REASONABLY POTENTIAL DANGER TO THE SAFETY OF EMPLOYEES, STUDENTS, STAFF, THE PUBLIC, OR PROPERTY |
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XV. OTHER DISCUSSION ITEMS FROM BOARD OF EDUCATION
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XV.A. Review of Board of Education Referendum Activities (Discussion)
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XV.B. Triple I Conference
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XVI. ACTION ITEMS FOLLOWING EXECUTIVE SESSION
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XVI.A. Resignations
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XVI.B. Hires
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XVI.C. Compensation for Temporary Bookkeeping Services
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XVII. ADJOURNMENT
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