July 18, 2024 at 6:00 PM - Regular Meeting
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I. Call to Order & Roll Call
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II. Pledge of Allegiance
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III. APPOINTMENT OF NEW BOARD MEMBERS
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III.A. Appoint New Board Members
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III.B. Oath of Office
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IV. Consent Items
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IV.A. Financial
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IV.B. Minutes
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IV.B.1. Open & Closed Session: Regular Meeting - June 27, 2024
Working Sessions - June 17 & 18, 2024 |
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V. Administrative Reports
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V.A. Director of Teaching & Learning
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V.B. Coordinator of Special Education
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V.C. Additional Building Administrators & Directors
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V.D. Superintendent
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VI. Action Items (Public Comment)
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VI.A. Review/Approve Civic Memorial High School Graduation Date for Class of 2025: May 17, 2025 @ 7:00 p.m.
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VI.B. Review/Approve Destruction of Closed Session Verbatim Recordings prior to January 1, 2023
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VI.C. Review/Approve District Institute Agenda for August 12-13, 2024
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VI.D. Review/Appoint Kayla DeWerff as Treasurer for Bethalto CUSD#8, effective July 15, 2024
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VI.E. Review/Approve Resolution to Appoint IMRF Authorized Agent, effective immediately
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VI.F. Review/Approve Student Handbook Updates for 2024-2025 School Year
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VI.G. Personnel (Executive Session)
Closed Session purusant to 5ILCS 120/2 (c)(1) to consider information regarding the appointment, employment, compensation, discipline, performance or dismissal of a specific employee. |
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VI.H. Collective Bargaining (Executive Session)
Closed Session pursuant to 5ILCS 120/2(c)(2) to discuss collective negotiating matters between the Board and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. |
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VI.I. Litigation (Executive Session)
Closed Session pursuant to 5ILCS 120/2(c)(11) to discuss litigation when an action against, affecting or on behalf of the Board has been filed and is pending in a court or administrative tribunal. |
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VI.J. Review/Approve Blue Cross/Blue Shield as Group Medical and MetLife as
Dental, Vision and Life Insurance Providers, as recommended by the District Insurance Committee |
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VI.K. Review/Approve Personnel Actions
Certified Resignation - HS Sp Ed Teacher Certified Hires - HS School Counselor, HS Sp Ed Teacher Non-Certified Resignation - Elem Kitchen Manager Non-Certified Transfers - FT Custodian Non-Certified Exempt Resignation - Beyond the Bell Child Care Worker Volunteer Approval - HS Boys Soccer |
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VI.L. Other Actions as Necessary
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VII. Public Comment
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VIII. Adjournment
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