December 16, 2024 at 6:05 PM - Regular Meeting
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1. ROLL CALL
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2. PARENT, VISITOR, AND UNION PARTICIPATION: Note: Individuals wishing to place an item on the agenda should contact the Superintendent or the Board President seven (7) days prior to the Board Meeting.
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3. CONSENT AGENDA: 4.1, 4.2, 5.1, 5.2, 6.1, 6.2, 6.3, 6.4, 6.5, 6.6, 6.7, 6.8, 6.9, 6.10, 7.1, 8.1, 8.2, 8.3, 8.4, 8.5
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4. APPROVE MEETING MINUTES
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4.1. Approve Board of Education regular meeting minutes
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4.2. Approve Board of Education special meeting minutes
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5. FINANCIAL REPORT
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5.1. Approve Treasurer's report
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5.2. Approve expenditures
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6. FINANCE AND BUSINESS
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6.1. Approve transfer of $101,556.88 from a non-interest bearing checking account to an interest bearing checking account with TBK Bank
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6.2. Approve closing the Superintendent Imprest Account at TBK Bank
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6.3. Approve interfund loan to Fund 30 (bond and interest payment and tax levy distribution do not coincide)
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6.4. Adopt Illinois Vision 2030
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6.5. Accept the resignation of Board Member, Eva Gonzalez, effective December 21, 2024
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6.6. Approve Joint Annual Conferences expenses for Lisa Cantrell
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6.7. Approve Joint Annual Conferences expenses for Brian Allen
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6.8. Approve Joint Annual Conferences expenses for Jake Hess
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6.9. Approve Joint Annual Conferences expenses for Stacy Gustaf
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6.10. Approve second and final reading of PRESS Policy 117
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7. QUALITY EDUCATION
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7.1. Approve the Cardiac Emergency Response Plan (CERP)
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7.2. Presentation of School Improvement Plan recognition
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8. PERSONNEL
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8.1. Redact resignation from Traci Fillmer that was approved at the November 18, 2024 board meeting
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8.2. Approve the resignation of Amber Etheridge, Paraprofessional, effective November 14, 2024
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8.3. Approve the hire of Ashley Fawks, Paraprofessional, for the 2024-2025 school year
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8.4. Approve the hire of Mariana Bautista, Paraprofessional-Substitute Teacher, for the second semester of the 2024-2025 school year
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8.5. Approve the hire of Jacob Velasquez, Girls Basketball Coach, for the 2024-2025 school year
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9. FOIA REQUEST
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10. PRINCIPAL'S REPORT
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11. MOTION TO ADJOURN TO EXECUTIVE SESSION
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12. MOTION TO CLOSE EXECUTIVE SESSION AND MOVE BACK INTO OPEN SESSION
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13. ADJOURN
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