January 21, 2025 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Closed Session
•Personnel - appointment, employment, compensation, discipline, performance, or dismissal of specific employees, 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 testimony on a complaint lodged against an employee, 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. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. (5ILCS120/2(c)(1)) •Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2(c)(11). Board reconvenes for open session at approximately 7:00 p.m. |
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4. Pledge of Allegiance
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5. Awards and Recognitions
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5.A. Jacqueline Kennedy, Adriana Paulavicius, Molly O'Connor, Evan Lambe - Students of the Month
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5.B. Tyler Chrisman - 2024 Illinois High School Soccer Coaches Association Boys' Soccer All-State Team
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5.C. Julia Macari - 2025 Illinois High School Theatre Festival All-State Production
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5.D. Board Comments by Kurt Korte
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6. Public Comment
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7. Presentation
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7.A. Auditor Report, Don Shaw, Lauterbach & Amen
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8. Principal Report
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9. Chief School Business Official Report
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9.A. Statement of Position
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9.B. Budget Analysis
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9.C. Treasurer's Report
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9.D. Imprest Fund
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9.E. Activity Fund
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10. Superintendent Report
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11. Consent Agenda
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11.A. *Minutes of Previous Meetings
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11.B. *Bills
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11.C. *Payroll
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11.D. *24-45 Destruction of Closed Session Taped Recordings
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11.E. *24-46 Calendar for 2025-2026
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11.F. *24-47 FY2024 Audit Report
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11.G. *24-48 Donations
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12. Information Items
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12.A. 24-17 Students of the Month
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12.B. 24-18 FOIA
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12.C. 24-19 Board of Education Meeting Dates 2025-2026
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12.D. 24-20 Policy Changes First Reading
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12.E. 24-21 Interest Earnings by Fund for Fiscal Year 2023-2024
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13. Action Considerations (Personnel)
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13.A. *24-49 Personnel Consent Agenda
1) Extra-Curricular Hire Volunteer Change in FTE
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14. Closed Session, if needed
• Personnel – appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. (5ILCS120/2(c)(1)) |
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15. Board Requests/Comments
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16. Adjournment
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