September 17, 2024 at 7:00 PM - Regular Meeting

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Public Participation

4.1. During each regular and special open meeting of the Board, any person may comment to or ask questions of the Board, subject to reasonable established time constraints. The Board listens to comments and questions during public participation. The Board's response to comments or questions is managed through policy 3:30 [Chain of Command] and not by the Board during the public meeting.

5. Motion to Open the 2024-25 Budget Hearing

5.1. Review of recommended budget FY 2024-25

5.2. Budget comments from the audience

6. Motion to Close the 2024-25 Budget Hearing

7. Administrative Reports (Information Only - No Action Required)

7.1. Building Level

7.2. District Level

7.2.1. Freedom of Information Request(s)

7.2.2. Personnel Report

7.2.3. Strategic Planning Update

7.2.4. Construction Finance Tracking Update

8. Old Business (Board Action Recommended)

8.1. None

9. New Business (Board Action Recommended)

9.1. Motion to consider approving the Consent Agenda

9.1.1. Minutes

9.1.2. Bills payable

9.1.3. Treasurer's Report

9.1.4. Compensation Report SY 2024 (P.A. 96-0434 & P.A. 96-0266)

9.1.5. Compensation Report 2024 (P.A. 97-0609)

9.2. Motion to consider adoption of 2024-25 budget

9.3. Motion to consider an Intergovernmental Agreement with McHenry County College

9.4. Motion to terminate lawn and grounds maintenance contract

10. Executive Session
 

10.1. Motion to go into Executive Session for the consideration of: Matters related to the appointment, employment, compensation, discipline, performance, or dismissal of specific employees and Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal.

11. Return to Open Session

12. Adjournment