January 16, 2024 at 6:00 PM - Board of Education Meeting
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1. Meeting Call to Order
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1.A. Roll Call
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1.B. Approval of Agenda
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2. Pledge of Allegiance
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3. Public Open Forum
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3.A. Recognition of Visitors
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3.B. Public Comments
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4. Action Reports
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4.A. Consent Agenda
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4.A.1) Minutes:
Special Meeting December 14, 2023 Truth in Taxation Hearing December 18, 2023 Regular Meeting December 18, 2023
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4.A.2) Treasurer's Reports
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4.A.3) Payment of Bills
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4.A.4) Payment of Bills - Northern Kane County Regional Vocational System
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4.A.5) Personnel Report
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4.B. Approve Veterinary Affiliation Agreements
Renewals: Gilberts Animal Clinic and Kendall Road Equine Hospital
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4.C. Approve Cheerleading Overnight Trip
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4.D. Motion to Approve Resolution Authorizing the Sale of Real Property Located on Russell Road, as Presented
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4.E. Motion to Approve Resolution Authorizing the Sale of Real Property Located on Rohrsen Road, as Presented
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5. Information Items
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5.A. New Property Environmental Due Diligence Report
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5.B. Facilities Update
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5.C. Athletics and Activities Update
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5.D. Bus Bid Update
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5.E. Review School Fees for 2024-2025 School Year
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5.F. Enrollment Report
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6. Freedom of Information Act
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6.A. Ms. Welch - We received a request for multiple items relating to the 2016 referendum, past and current enrollment forecasts, and school capacity.
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7. Executive Session
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7.A. Adjourn to Closed Session to Hear Information Regarding:
Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administration tribunal, or when the public body finds that an action is probably 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)]. 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)]. |
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8. Open Session
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8.A. Adjourn Closed Session to Return to Open Session
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8.B. Action Items from Closed Session
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8.B.1) Approval of December 14, 2023 Executive Session Minutes
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8.B.2) Approval of December 18, 2023 Executive Session Minutes
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8.B.3) Action on Semi-Annual Review of Closed Minutes
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9. Adjourn
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