November 15, 2023 at 7:00 PM - REGULAR BUSINESS MEETING
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A. Call to Order and Roll Call. 7:00 p.m.
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B. Public Comment/Response.
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C. Changes to the Agenda.
Description:
This item allows Board Members to add or modify the agenda at the beginning of the meeting. The Board President will need consensus to modify the agenda.
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D. Superintendent's Report:
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D.1. Student Presenters - Central Elementary School.
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D.2. November 15: School Board Member Day.
Description:
The 2023 Illinois School Board Members Day theme is "Learn Together. Lead Together."
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D.3. Strategic Plan Infographic Update.
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E. Approval of Consent Agenda.
Description:
Utilization of a Consent Agenda should not limit the Board's ability to make District issues as transparent as possible. You have the right as an individual Board Member to request any item under the Consent Agenda to be moved from the Consent Agenda and placed under business for discussion and action. If you want to have a no-vote or abstention recorded on any item, this would be reason for removal of an item off the Consent Agenda.
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E.1. Minutes of the Previous Meetings.
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E.1.a. Minutes of the 10.4.23 Committee of the Whole Meeting.
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E.1.b. Minutes of the 10.18.23 Regular Business Meeting.
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E.2. Personnel Report.
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E.3. Payables Pre-List as of November 15, 2023.
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E.4. Payables Pre-List as of October 31, 2023.
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F. Board Member Comments.
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G. Old Business.
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G.1. School Fees 2024-2025 - Additional Discussion. |
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H. New Business/Discussion.
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H.1. Intergovernmental Agreement (IGA) with Riverside.
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I. Public Comment/Response.
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J. Future Meeting Dates.
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J.1. December 6, 2023 - Committee of the Whole, 7:00 p.m. -in the MPR at Ames School.
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J.2. December 20, 2023 - Regular Business Meeting, 7:00 p.m. - in the Hauser Learning Resource Center. (The Board will enter into Closed Session at 6:15 p.m., if necessary, and return to Open Session at 7:00 p.m.).
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J.3. January 3, 2024 - CANCELEDl.
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J.4. January 17, 2024 - Regular Business Meeting, 7:00 p.m. - in the Hauser Learning Resource Center. (The Board will enter into Closed Session at 6:15 p.m., if necessary, and return to Open Session at 7:00 p.m.).
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K. Information Items.
Description:
These items are usually items that the Board appropriately makes public but generally, there is no comments made on these items. However, the Board should always feel free to ask questions or comment on any information items listed.
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K.1. District 96 Student Enrollment Report.
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K.2. District 96 Absence Report.
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K.3. District 96 Substitute Usage Report.
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K.4. FOIA Requests.
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K.5. Financial Statements.
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K.6. Budget Progress Statement.
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K.7. Legal Bills.
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K.8. School Lunches Served Report.
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L. Enter into Closed Session for the purpose of discussing:
Description:
•Discussion of minutes of meetings lawfully closed, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21).
•The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(1). |
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M. Return to Open Session.
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N. Adjournment.
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