August 28, 2024 at 6:30 PM - Regular Meeting
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1. Call to Order/Pledge of Allegiance
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1.A. Roll Call
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1.B. Open Forum
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1.C. Board Committee Reports
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2. Action: Consent Agenda Items
Recommended Motion(s):
To approve the consent agenda, as presented: minutes of the June 20, 2024 open & closed regular board meetings and delete audio recordings dated January 19, 2023 and February 16, 2023.
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2.A. Minutes
Attachments:
()
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2.B. Delete Audio Recordings
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3. Action: Financial Reports
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3.A. Review of Financial Reports
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3.B. Current Expenditures & Payroll
Recommended Motion(s):
To approve the current expenditures and payroll, as presented.
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4. Discussion: Reports
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4.A. Principal Reports
Attachments:
()
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4.B. Superintendent Reports
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4.C. FOIA Requests
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4.D. Board Policy Review
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5. Discussion: First Reading of the Illinois Association of School Boards Policy Revisions
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6. Action: Resolution Authorizing the Sale of Ag Shop Surplus Equipment
Recommended Motion(s):
To adopt the resolution authorizing the sale of Ag Shop Surplus Equipment (Eight (8) Lincoln Electric Welders), as presented.
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7. Action: Executive Session
Recommended Motion(s):
To move to executive session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting.
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8. Action: Return to Open Session
Recommended Motion(s):
To return to open session.
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9. Action: Personnel - Resignations
Recommended Motion(s):
To accept the resignations from Amy McCoy as Cafeteria Cook at Central School, effective August 16, 2024 and Jennifer Yocum as Lunchroom Supervisor at Central School, effective May 28, 2024.
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10. Action: Personnel - Hiring
Recommended Motion(s):
To approve the employment of the following pending successful criminal background checks, proper licensure, and submission of pre-employment requirements: Michael Rosales as Spanish Teacher at the High School, effective August 13, 2024.
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11. Upcoming Dates, Miscellaneous Items, Board Remarks and Adjournment
Recommended Motion(s):
To adjourn the meeting.
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