August 28, 2024 at 6:00 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. Student disciplinary cases, 5 ILCS 120/2 (c) (9).
|
|
IV.C. The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2 (c) (10).
|
|
IV.D. Litigation, 5 ILCS 120/2 (c) (11).
|
|
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. Portrait of a Graduate: 2024-2025 School Spotlights
|
|
IX.B. E-Learning Plan
|
|
IX.C. Facilities Update
|
|
IX.D. FOIA
|
|
IX.E. Dashboard
|
|
IX.F. Financial Report
|
|
X. PRESIDENT'S REPORT
|
|
X.A. Finance
|
|
X.B. Policy
|
|
X.C. Legislative Report
|
|
X.D. 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 July 24, 2024, regular meetings.
|
|
XII.B. Bills and Payroll
|
|
XII.B.1. Approve payment of bills totaling $4,001,424.99.
|
|
XII.B.2. Confirm payment of the payroll for 7.30.24 in the amount of $1,372,770.93 and 8.15.24 in the amount of $1,280,215.92. Authorize the preparation and release of payroll dated 8.30.24 and 9.13.24.
|
|
XII.C. Approve policies for adoption: 2:70-E Exhibit - Checklist for Filling Board Vacancies by Appointment; 2:160-E Exhibit - Checklist for Selecting a Board Attorney
|
|
XII.D. Approve the appointment of Jennifer Hosty as Treasurer, effective July 1, 2024. This is a yearly appointment per Illinois School Code.
|
|
XII.E. Approve Annual Hazardous Crossing Resolution
|
|
XII.F. Approve workman's compensation insurance through SELF (School Employee Loss Fund) in the amount of $179,523 for fy25.
|
|
XII.G. 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
|