February 20, 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. Recognition of CHS Dance Team
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3.C. Recognition of CHS Cheer Team
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3.D. 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:
Regular Meeting January 16, 2024
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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) Board Policy 1:20, 4:60, 4:150, 5:120, 6:230
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4.A.6) Personnel Report
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4.B. Approve Dance Team Overnight Trip
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4.C. Approve Cheer Team Overnight Trip
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4.D. Approve Wrestling Team Overnight Trip
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4.E. Approve Bus Bid
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4.F. Approve Plato Road Work Bid
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4.G. Approve Emergency Systems Electrical Work Bid
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4.H. Approve Rohrsen Road Property Sale Bid
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4.I. Approve Russell Road Property Sale Bid
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5. Information Items
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5.A. Presentation of Central District 301 Audit Report
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5.B. Presentation of Northern Kane EFE 110 Audit Report
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5.C. Facilities Update
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5.D. Athletics and Activities Update
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5.E. German American Partnership Program 2025
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5.F. Enrollment Report
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6. Freedom of Information Act
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6.A. Central Education Association - We received a request for invoices from the District's attorneys related to the CEA grievance and any other expenses incurred by said grievance.
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6.B. Illinois Retired Teachers Association - We received a request for a list of teachers retiring this school year.
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6.C. Indiana, Illinois, and Iowa Foundation for Fair Contracting - We received a request for copies of bid tabulations for the Plato Road Improvement project.
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7. Executive Session
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7.A. Adjourn to Closed Session to Hear Information Regarding:
The appointment, employment, resignation, 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 or against legal counsel for the public body to determine its validity [5 ILCS 120/2(c)(1)]. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees [5 ILCS 120/2(c)(2)]. Student disciplinary cases [5 ILCS 120/2(c)(9)]. The placement of individual students in special education programs and other matters relating to individual students [5 ILCS 120/2(c)(10)]. 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 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)]. 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 January 16, 2024 Executive Session Minutes
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9. Adjourn
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