November 19, 2024 at 6:30 PM - Regular Meeting of the Board of Education
| Agenda | 
|---|
| 
                    
                                        Call to Order                 | 
| 
                    
                                        Pledge of Allegiance                 | 
| 
                    
                                        Roll Call                 | 
| 
                    
                                        Public Comments                 | 
| 
                    
                                        Consent Agenda Items                 | 
| 
                    
                                        Minutes - October 16, 2024, Regular Meeting                 | 
| 
                    
                                        Reports                 | 
| 
                    
                                        Bills for approval - November 19, 2024                 | 
| 
                    
                                        Treasurer's Report                  | 
| 
                    
                                        Investments                 | 
| 
                    
                                        Imprest Fund                 | 
| 
                    
                                        Activity Fund                 | 
| 
                    
                                        Revenue and Expense Summary                 | 
| 
                    
                                        Administrative Reports                 | 
| 
                    
                                        Superintendent's Report                 | 
| 
                    
                                        Associate Superintendent's Report - Curriculum, Instruction and Assessment                 | 
| 
                    
                                        Assistant Superintendent - Finance / Principal's Report - Beverly Manor School                  | 
| 
                    
                                        Principal's Report - John L. Hensey School                 | 
| 
                    
                                        Food Services Report                 | 
| 
                    
                                        Old Business                 | 
| 
                    
                                        New Business                 | 
| 
                    
                                        Approve resolution for the amount necessary to be levied for the year 2024                 | 
| 
                    
                                        Approve the first reading of Board of Education Policy Updates – Issue 117                 | 
| 
                    
                                        Action to approve Health / Life Safety Amendment #30 for partial roof replacement and repair of a damaged brick masonry wall at Beverly Manor School                  | 
| 
                    
                                        Action to authorize the board president and superintendent to execute the district's 2025 School Maintenance Grant application with reserved local funds to meet the match requirement                 | 
| 
                    
                                        Action to approve the purchase of classroom furniture for John L. Hensey School                 | 
| 
                    
                                        Action to approve the purchase of classroom furniture for Beverly Manor School                 | 
| 
                    
                                        Review/Discuss the upcoming IASB*IASA*IASBO Joint Annual Conference                 | 
| 
                    
                                        Review/Discuss 2024 Resolutions Committee Report                 | 
| 
                    
                                        Review/Discuss attendees' itineraries, general and breakout sessions, and respond to questions                 | 
| 
                    
                                        Personnel                 | 
| 
                    
                                        Informational - Resignations                 | 
| 
                    
                                        Action to approve consent agenda for action items related to personnel                  | 
| 
                    
                                        Approve employment of an Assistant Wrestling Coach                 | 
| 
                    
                                        Closed Session                 | 
| 
                    
                                        Personnel - 5 ILCS 120/2 c. (1)                 | 
| 
                    
                                        Action to approve Closed Session Minutes - November 19, 2024                 | 
| 
                    
                                        Announcements                 | 
| 
                    
                                        The next regularly scheduled Board of Education Meeting is December 18, 2024, at 6:30 p.m. in the library at John L. Hensey School.                 | 
| 
                    
                                        Adjourn                 |