November 18, 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:
Regular Meeting October 21, 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) Personnel Report
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4.B. Approve Tentative Tax Levy
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4.C. Approve Renewal of Contract with Larson & Darby
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4.D. Approve 2025 School Maintenance Project Grant
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4.E. Approve Cross Country Overnight Trip
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5. Information Items
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5.A. Facilities Update
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5.B. Instructional Coach Presentation
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5.C. Transportation Update
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5.D. Teacher Retention
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5.E. Enrollment Report
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6. Freedom of Information Act
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6.A. Mr. Carlton - We received a request for the names, titles/positions, email addresses, date of hire and building/office location for all full-time employees.
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6.B. Ms. Martinez - We received a request for all meeting minutes, phone notes, and emails between Aramark and Dr. Mongan between April 1, 2023 and October 1, 2024 related to proposed services for the current or proposed high school.
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6.C. Ms. Karavasis - We received a request for materials provided to the Board of Education at the September 21, 2022 Board Retreat.
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6.D. Ms. Karavasis - We received a request for Board of Education closed meeting minutes that have been approved for release between August 2021 and June 2024.
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6.E. Ms. Welch - We received a request for invoices from Larson & Darby from April through September 2023 and payments issued to Larson & Darby between August and September 2023.
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6.F. Ms. Tecza - We received a request for master agreements, amendments, addendums or agreements from Larson & Darby, IMEG, and Eriksson Engineering related to the proposed new high school.
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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)]. 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)]. 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 October 21, 2024 Executive Session Minutes
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9. Adjourn
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