February 18, 2025 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. ROLL CALL
|
|
3. PLEDGE OF ALLEGIANCE
|
|
4. CITIZEN'S AGENDA/NON-AGENDA ITEMS
|
|
5. Presentation and Overview of 2024-2025 ROE ALOP Mentor Program--Presenters: Seli Arteaga, Skye Otis, Liliana Delao
|
|
6. APPROVAL OF MINUTES - CONSENT AGENDA--Regular Board Meeting, 1/21/25
|
|
7. FINANCIAL REPORTS
Approve Financial Reports |
|
7.A. Treasurer's Report
|
|
7.B. Imprest Fund Report and Reimbursement
|
|
7.C. Activity Fund Report
|
|
7.D. Cafeteria Report
|
|
7.E. Approve Current Payment of Bills
|
|
7.F. Fund Balances
|
|
8. BOARD MEMBERS - REPORTS OR REQUESTS
|
|
8.A. Athletic Committee, 2-11-25
|
|
9. Presentation on Electronic Pass System and update on School Resource Officer Services--SRO Hochstatter and Assistant Principal Cromwell
|
|
10. ADMINISTRATION
|
|
10.A. Principal's Report--Mr. Masini
|
|
10.A.1. Testing
|
|
10.A.2. Parent Teacher Student Conferences
|
|
10.A.3. Academic Honor Banquet
|
|
10.A.4. Professional Development Plans
|
|
10.A.5. Athletic Committee Personnel with possible action
|
|
10.A.6. Commendations and Informational
|
|
10.B. District and Business Report - Dr. Aughenbaugh
|
|
10.B.1. Consideration and approval of Memorandum of Understanding Mendota Police Department School Resource Officer for the 2025-2026 school year.
|
|
10.B.2. Consideration for Approval - District Tort Levy Expenditure/Risk Management Plan
|
|
10.B.3. Consideration and possible approval of IL Department of Transportation Serious Safety Hazard Finding Report--School Safety Busing
|
|
10.B.4. Engie Phase IV Health Life Safety Options/Discussion
|
|
11. 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.
|
|
12. NEW/ADDITIONAL BUSINESS
|
|
12.A. Approval to review and retain the following executive/closed session minutes--January 21, 2025.
|
|
12.B. Authorization of destruction of verbatim audio records from executive sessions held prior to September 1, 2023, per the Illinois Open Meetings Act, 5 ILCS 120.
|
|
12.C. Personnel action itmes
|
|
13. INFORMATION ITEMS
|
|
13.A. FOIA
|
|
13.B. Attendance Report
|
|
13.C. Updated 2024-2025 Calendar
|
|
14. ADJOURNMENT
|