November 4, 2024 at 7:00 PM - Regular Meeting

I. Roll Call

II. Pledge of Allegiance

III. First Public Comments/Questions (20 Minutes)

IV. Communications from the Superintendent

IV.A. Student Board Member Report

IV.B. Community Relations Report

IV.C. District Updates

IV.C.1. IASB Resolutions

IV.C.2. Levy Presentation

IV.D. Motion to Adopt the Proposed 2024 Certificate of Tax Levy and Related Board Resolutions as Presented

IV.E. Motion to Approve the Resolution Abating the Taxes Heretofore Levied for the Year 2024 to Pay Debt Service on the Series 2016B, Series 2020A and Series 2020C Alternate Bonds

IV.F. Motion to Approve the Resolution Abating a Portion of the Tax Heretofore Levied for the Year 2024 to Pay Debt Service on the General Obligation Refunding School Bonds, Series 2020B

V. Motion to Approve the Following Consent Agenda, as listed:

V.A. Board of Education Meeting Minutes of October 21, 2024

V.B. Executive Session Meeting Minutes of October 21, 2024

V.C. Monthly Financial Reports, as listed:

V.C.1. List of Bills

V.D. Personnel Report, as listed:

V.D.1. Resignations

V.D.2. Appointments

V.D.3. Leaves

V.D.4. Retirements

V.D.5. Differentials

V.E. Overnight Fieldtrips, as listed:

V.E.1. East High School - Cross Country Meet - Peoria, IL - November 8-9, 2024

V.E.2. East High School NJROTC - Drill Meet Competition - Floyd Central High School, Indiana - November 8-9, 2024

V.E.3. East High School NJROTC - Area Marksmanship Championship - Port Clinton, OH - November 1-3, 2024

VI. Finance/Personnel Committee, Annette Johnson, Chair

VI.A. Informational/Discussion Items:

VI.A.1. Next Finance/Committee Meeting - Monday, November 4, 2024 and Monday, December 2, 2024 at 5:30 p.m. at the Administrative Center

VI.B. Action Items: 

VI.B.1. Motion to Approve an Emergency Authorization for Three (3) 1-to-1 Special Education Teacher Assistants at Brady School, Cowherd Middle School and East High School

VII. Curriculum and Programs Committee, Juan Sifuentes, Chair, met on October 21, 2024 at 6:00 p.m. at the Administrative Center

VII.A. Informational/Discussion Items:

VII.A.1. Next Curriculum Committee Meeting - Monday, November 18, 2024 at 6:00 p.m. at the Administrative Center

VII.A.2. Curriculum Committee Meeting Minutes of October 21, 2024

VII.A.3. Bardwell Elementary School SIP

VII.A.4. Brady Elementary School SIP

VII.A.5. Literacy Pilot Update Presentation

VII.A.6. Teachstone CLASS Training Memo

VII.A.7. Resolution for Disposal of Outdated and Expired Chemicals

VII.A.8. Attendance and Enrollment Update

VII.B. Action Items:  

VII.B.1. Motion to Approve the Teachstone CLASS Training Proposal in the Amount of $21,500

VII.B.2. Motion to Approve the Resolution for Disposal of Outdated and Expired Chemicals at the Fred Rodgers Magnet Academy

VIII. Building & Grounds Committee, Bruce Schubert, Chair

VIII.A. Informational/Discussion Items:

VIII.A.1. Next Building & Grounds Committee Meeting - Monday, November 4, 2024 and Monday, December 2, 2024 at 6:00 p.m. at the Administrative Center

VIII.B. Action Item:  None

IX. Executive Session for the Purpose of Discussing Student Discipline, Worker's Compensation and the Appointment, Employment, Performance, Compensation and Dismissal of a Specific Employee

X. Action Resulting from Executive Session

XI. Second Public Comments/Questions (20 Minutes)

XII. Informational Items, if any:

XII.A. FOIA

XIII. Adjournment