December 11, 2024 at 6:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
I. Call Meeting to Order
|
|
II. Pledge
|
|
III. Recognition of Visitors
|
|
IV. Scheduled Time to Address the Board
|
|
V. Consent Agenda
|
|
V.A. Monthly Meeting Minutes
Attachments:
()
|
|
V.B. District's Monthly Financial Statements
Attachments:
()
|
|
V.C. Monthly Board Bills Payable
Attachments:
()
|
|
V.D. New Items
|
|
V.D.1. Approve Employment of Leah Gurnic, Paraprofessional, Elizabeth Ide
Attachments:
()
|
|
V.D.2. Approve the Re-Hire of William Walper, P/T Bus Driver
Attachments:
()
|
|
V.D.3. Approve Employment of Francisca Beltran, Substitute Custodian
Attachments:
()
|
|
VI. Approve Consent Agenda
|
|
VII. Communication
|
|
VIII. Principal Reports
|
|
VIII.A. Elizabeth Ide Elementary
Attachments:
()
|
|
VIII.B. Prairieview Elementary
Attachments:
()
|
|
VIII.C. Lakeview Junior High
Attachments:
()
|
|
IX. Director Reports
|
|
IX.A. Director of Student Services
Attachments:
()
|
|
IX.B. Director of Learning
Attachments:
()
|
|
IX.C. Director of Technology
Attachments:
()
|
|
IX.D. Director of Transportation/Buildings and Grounds
Attachments:
()
|
|
X. Superintendent Report
|
|
X.A. District Dashboard
Attachments:
()
|
|
X.B. December 2024 Levy for the 2025-2026 School Year
Attachments:
()
|
|
X.C. Review of Bond Rate
|
|
X.D. Proposal for Replacement of Elizabeth Ide Gym Floor
Attachments:
()
|
|
X.E. 5 Year Contract Agreement with CCEA for SY 2026-2030
Attachments:
()
|
|
X.F. 2025-2026 Calendar Update
|
|
X.G. US News and World Report
|
|
X.H. First Reading of Policies - 2:120, 2:260, 2:265, 4:30, 4:150, 4:170, 4:350, 5:10, 5:20, 5:90, 5:100, 5:120, 5:125, 5:230, 6:135, 6:60, 6:270, 7:10, 7:20, 7:100, 7:180, 7:185, 7:200, 7:270, and 8:10
Attachments:
()
|
|
X.I. Board Conference Recap
|
|
X.J. Illinois Vision 2030 Resolution
Attachments:
()
|
|
XI. Public Comment
|
|
XII. Action items
|
|
XII.A. Approve the December 2024 Levy in the amounts of:
Educational: $13,995,418 Operations and Maintenance: $1,619,140 Transportation: $958,619 Working Cash Fund: $323,623 Municipal Retirement: $209,419 Social Security: $306,081 |
|
XII.B. Approve the Proposal for replacement of Elizabeth Ide's Gym Floor for the amount of $90,676.48.
|
|
XII.C. Approve the Illinois Vision 2030 Resolution
|
|
XII.D. Motion to Enter Executive Session
|
|
XIII. Executive Session - Enter Executive Session to discuss student discipline, the appointment, employment, discipline, performance or dismissal of specific employees, including hearing testimony on a complaint lodged against an employee to determine its validity, and/or litigation 5ILCS120/2(c)(1) or collective negotiating matters or deliberations concerning safety schedules for one or more classes of employees. 5ILCS120/2(c)(3) |
|
XIII.A. Motion to Re-Enter Open Session
|
|
XIV. Action Items (cont.)
|
|
XIV.A. Approve 5 year Contract Agreement with CCEA for SY 2026-2030
|
|
XV. Adjournment
|
