July 24, 2024 at 6:30 PM - Regular
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
II. ROLL CALL
|
|
III. MOTION TO ADJOURN TO CLOSED SESSION
|
|
IV. CLOSED SESSION AGENDA
|
|
IV.A. The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the School District or legal counsel for the School District, 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, 5 ILCS 120/2(c) (1).
|
|
IV.B. The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2 (c) (10).
|
|
IV.C. Litigation, 5 ILCS 120/2 (c) (11).
|
|
IV.D. Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21).
|
|
V. MOTION TO ADJOURN CLOSED SESSION
|
|
VI. MOTION TO RECONVENE OPEN SESSION
|
|
VII. ROLL CALL
|
|
VIII. PLEDGE OF ALLEGIANCE
|
|
IX. SUPERINTENDENT'S REPORT
|
|
IX.A. District Improvement and Local Data Review
|
|
IX.B. FOIA
|
|
IX.C. Dashboard
|
|
IX.D. Financial Report
|
|
X. PRESIDENT'S REPORT
|
|
X.A. Finance
|
|
X.B. Buildings and Grounds
|
|
X.C. Policy
|
|
X.D. Legislative Report
|
|
X.E. Correspondence
|
|
XI. PUBLIC COMMENTS: Individuals appearing before the Board are expected to follow the guidelines outlined in Board Policy 2:230.
|
|
XII. ACTION ITEMS - Consent Agenda - Items may be removed from the consent agenda on the request of any one member. Items not removed may be adopted by general consent without debate. Removed items may be taken up either immediately after the consent agenda or placed later on the agenda at the discretion of the Board.
|
|
XII.A. Minutes
|
|
XII.A.1. Approve minutes from the 6.26.24 public hearing and regular meetings.
|
|
XII.B. Bills and Payroll
|
|
XII.B.1. Approve payment of bills totaling $2,876,800.31
|
|
XII.B.2. Confirm payment of the payroll for 6.24.24 in the amount of $1,280,658.78 and 7.15.24 in the amount of $1,288,949.23. Authorize the preparation and release of payroll dated 7.30.24 and 8.15.24.
|
|
XII.C. Approve policies for adoption: 2:70 Vacancies on the Board of Education - Filling Vacancies; 2:125 Board Member Compensation; Expenses; 4:70 Resource Conservation; 4:80 Accounting and Audits; 5:130 Responsibilities Concerning Internal Information; 5:200 Terms and Conditions of Employment and Dismissal; 6:140 Education of Homeless Children
|
|
XII.D. Approve the confidentiality of closed session minutes and audio tapes from January through June 2024.
|
|
XII.E. Approve fy25 Tentative Budget.
|
|
XII.F. Approve Personnel Report
A. Employment B. Resignations C. Retirements D. Leaves of Absence E. Dismissals F. Last Chance Agreements G. Change of Status H. Notice to Remedy |
|
XIII. PUBLIC COMMENTS: Individuals appearing before the Board are expected to follow the guidelines outlined in Board Policy 2:230.
|
|
XIV. BOARD MEMBER COMMENTS
|
|
XV. ADJOURNMENT
|