January 21, 2025 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. CITIZEN'S AGENDA/NON-AGENDA ITEMS
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5. APPROVAL OF MINUTES - CONSENT AGENDA--Public Truth in Taxation, 12/16/24; Regular Board Meeting, 12/16/24; Transportation Committee, 1/9/25; Finance Committee, 1/16/25;
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6. FINANCIAL REPORTS
Approve Financial Reports |
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6.A. Treasurer's Report
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6.B. Imprest Fund Report and Reimbursement
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6.C. Activity Fund Report
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6.D. Cafeteria Report
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6.E. Approve Current Payment of Bills
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6.F. Fund Balances and Investments
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7. BOARD MEMBERS - REPORTS OR REQUESTS
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7.A. Transportation Committee
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7.B. Finance Committee
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7.B.1. FY 2024 Final Audit and Possible Action to Approve
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7.B.2. Resolution for Transfer of Funds from the Working Cash Fund to the Capital Project Fund
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7.C. Athletic Committee
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8. ADMINISTRATION
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8.A. Principal's Report--Mr. Masini
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8.B. District and Business Report - Dr. Aughenbaugh
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8.B.1. 2025-2026 Math Intergovernmental Agreement with Mendota Elementary School District #289
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8.B.2. Consideration and approval to authorize the superintendent to prepare the FY 2026 District Budget
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8.B.3. Consideration and possible approval of the proposed 2025-2026 district calendar
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8.B.4. Consideration and possible approval of Bushue HR, Inc. Agreement
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8.B.5. Consideration and possible approval of Bus Right Software and Tablets
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8.C. Consideration and possible approval of Vision 2030 Resolution
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9. EXECUTIVE/CLOSED SESSION--a) Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of minutes or semi-annual review of minutes, (b) Appointment, employment, compensation, discipline, performance, or dismissal of the specific employee, (c) Negotiations.
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10. NEW/ADDITIONAL BUSINESS
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10.A. Approval to review and retain the following executive/closed session minutes--December 16, 2024.
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10.B. Authorization of destruction of verbatim audio records from executive sessions held prior to August 1, 2023, per the Illinois Open Meetings Act, 5 ILCS 120
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10.C. Personnel action items
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11. INFORMATION ITEMS
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11.A. December Attendance
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12. ADJOURNMENT
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