July 16, 2024 at 6:30 PM - Regular Meeting of the Board of Education

1. Call to Order

2. Pledge of Allegiance

3. Consideration to Approve: Agenda

4. Superintendent’s Report

5. Public Participation

6. Board Committee Reports

7. Consideration to Approve: Consent Agenda

7.A. Minutes

7.A.1. Public Hearing Minutes - June 18, 2024

7.A.2. Regular Meeting Open Session Minutes - June 18, 2024

7.A.3. Regular Meeting Closed Session Minutes - June 18, 2024

7.B. Financial Reports

7.B.1. Activity Fund Statements - June 2024

7.B.2. Bills - June 2024

7.B.3. Bills - July 2024

7.B.4. Imprest Fund - June 2024

7.B.5. Payroll Report - June 2024

7.B.6. Treasurer's and Investment Report - June 2024

7.C. Personnel Consent Agenda

7.C.1. New Hires/Appointments, Leave of Absence Requests, Resignations, Notification of Intent to Retire, and Discharge of Staff

8. Consideration to Approve: Action Items

8.A. Director of Student Services

8.B. Substitute Compensation

8.C. Amendment to Superintendent Contract

8.D. Board Policy Revisions: 2:40, 2:260, 2:265, 2:270, 4:165, 4:190, 5:10, 5:20, 5:100, 5:120, 5:300, 7:10, 7:20, 7:180, and 7:185

9. Closed Session – Per the Open Meetings Act for the purpose of:

9.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity.  However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1).

9.B. The setting of a price for sale or lease of property owned by the District. 5 ILCS 120/2(c)(6).

9.C. Security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property. 5 ILCS 120/2(c)(8).

9.D. The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(10).

10. Reconvene to Open Session

11. Information/Discussion Items

11.A. Future Agenda Items and Meeting Summary

12. Adjournment