January 29, 2025 at 6:00 PM - Special Board Meeting

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Public Comments

5. Action Items

5.A. Consideration and action on a resolution providing for the issue of approximately $54,000,000 General Obligation School Bonds, Series 2025, of the District for the purpose of increasing the District's working cash fund and to pay claims against the District, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds, and authorizing the sale of said bonds to Stifel, Nicolaus & Company, Incorporated

6. Executive Session - To adjourn the meeting to executive session for discussion on matters related to the appointment, compensation, discipline, dismissal, employment and performance of specific employees of the District; student discipline, collective bargaining and litigation. 

7. Action Items Following Executive Session

7.A. Consideration and Possible Acceptance of Resignation/Retirement(s)

7.B. Consideration and Possible Approval of Paid/Unpaid Leave Request(s)

7.C. Consideration and Possible Approval of Employment

7.D. Consideration and Possible Approval of Volunteers

7.E. Consideration and Possible Approval of the Memorandum of Agreement with the Minooka Transportation Association

7.F. Consideration and Possible Resolution directing Administration to investigate 3rd party contracting of one or more Special Education routes. 

8. Discussion

8.A. Strategic Plan - Dr. Bob Madonia 

9. Announcements and Communications

10. Adjourn