January 16, 2024 at 7:00 PM - Regular Board of Education Meeting
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1. Organization
Description:
As of Wednesday, January 10, 2024 all members of the Board of Education, except Elizabeth Bennett are expected to be in attendance at the January 16, 2024 Regular Board of Education Meeting. Please contact Dr. Jenny Wojcik if you cannot attend.
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1.1. Call to Order
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1.2. Pledge of Allegiance
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1.3. The Rondout Way
Description:
Respect, Responsibility, Honesty, Kindness . . .Throughout our day.
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1.4. Roll Call
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1.5. Review & Approval of Minutes*
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2. Financial Matters
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2.1. January Financial Update
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2.2. Treasurer's Report
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2.3. Approval of Bills & Salaries*
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2.4. Tax Appeals, Objections, Exemptions
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2.5. Grants and Donations*
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3. Superintendent's Report
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3.1. Staff - Student Update
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3.2. Legislative Update
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3.3. Action Item Update
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4. Consideration of Business & Board Affairs
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4.1. FOIA
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4.2. Review 2024-2025 Board Calendar*
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4.3. Public School Calendar SY25 Update*
Description:
Recommended Action: Motion; Move to approve the updated SY25 Calendar as presented.
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5. Open Forum - Questions or Comments from the Public
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5.1. Board Members
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5.2. Citizens who wish to address the Board of Education
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6. New Business
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6.1. Preparation of Tentative Budget*
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7. Closed Session authorized under Section 2© of the Open Meetings Act for the following subsections: #1) the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity; #21) Semi-annual review of the minutes as mandated by section 2.06.
Description:
Recommended Action: Motion; Move to go into Closed Session authorized under Section 2© of the Open Meetings Act for the following subsections: #1) the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity; #21) Semi-annual review of the minutes as mandated by section 2.06.
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8. Semi-Annual Review of Closed Session Minutes*
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8.1. Disposition of Closed Session Minutes*
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8.2. Disposition of Closed Session Audio Recordings*
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9. Personnel*
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9.1. Job Postings*
Description:
Recommended Action: Motion; Move to approve the posting of the following positions:
1 FTE Middle School Science and Math Teacher who meets the ISBE requirements for Licensure in grades 6 through 8 in Science and Math for FY25. 1 FTE K-8 Teacher who meets the ISBE Licensure requirements for teaching ESL and Special Education LBS1 for FY25 Special Education Extended School Year Teacher for Summer 2024 for 25 days @ 4 hours per day. |
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10. Adjournment*
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