June 23, 2025 at 6:00 PM - Regular Meeting
Agenda |
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I. Call to Order, Roll Call, Establishment of Quorum, and The Pledge of Allegiance:
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II. Hearing of Delegates or Visitors and Public Comments:
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III. Approval of Minutes - The Open and Closed Sessions of the Regular Meeting of May 19, 2025, and the Special Meeting of June 10, 2025: (A)
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IV. Approval of Bills and Financial Reports: (A)
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IV.A. Bills:
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IV.A.1. Payroll:
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IV.A.2. Regular Bills:
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IV.B. Deposits List:
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IV.C. Fund Balance Report (Month and YTD):
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IV.D. Building Activity Funds:
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IV.E. County School Facility Sales Tax:
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V. Reports:
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V.A. Superintendent:
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V.B. School Administrators:
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V.C. Special Education and Student Services:
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V.D. Assistant Superintendent (Activities, Athletics, and Grant Programs):
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V.E. Maintenance:
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V.F. Committee Reports:
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VI. Old Business:
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VII. New Business:
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VII.A. Business and Operations Proposals and Agreements:
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VII.A.1. Consideration of Amended Fiscal Year 2024-2025 Budget. (A)
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VII.A.2. Consideration of a Resolution to Abate the Working Cash Fund to the Education Fund and the Social Security Fund. (A)
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VII.A.3. Consideration of Awarding of Bids for Dairy, Bread, Trash, and Pest Control Services. (A)
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VII.A.4. Consideration of a Partnership Agreement between Frankfort CUSD #168 and Southern Region Early Childhood Program (SIU-C Pre-K) for SY 2025-2026. (A)
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VII.A.5. Consideration of a Joint Agreement for SY 2025-2026 Between John A. Logan College and Frankfort CUSD #168 RE: A Dual Credit Program. (A)
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VII.A.6. Consideration of a Memorandum of Understanding for SY 2025-2026 Between Community Prevention Resources (a Program of ROE #21) and Frankfort CUSD #168 - FIS / CJHS RE: Substance Abuse Prevention Services. (A)
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VII.A.7. Consideration of a Memorandum of Understanding between Centerstone and Frankfort CUSD #168 RE: Counseling Services for SY 2025-2026. (A)
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VII.A.8. Consideration of a Consulting Agreement Between Frankfort CUSD #168 and Social Medicaid Consulting LLC for Special Education Services. (A)
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VII.A.9. Second Reading of Amendments to Board Policy.
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VII.A.10. Consideration of Amendments to Board Policy. (A)
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VII.B. Curricular and Extra-Curricular Programs:
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VII.B.1. Consideration of Approval of the Title I, Part A, Section 1003 School Improvement Grant Plan for DES. (A)
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VII.B.2. Presentation of Illinois Youth Survey Results.
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VII.B.3. Introduction of Proposed 2025-2026 FCUSD #168 Student Handbook.
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VII.C. Facilities:
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VII.C.1. Update RE: Renovation Planning and Maintenance Work Projects at District Facilities. (A)
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VII.C.2. Update RE: Programming Study for Master Planning of Future Potential Renovation, Addition, and Construction of Frankfort Community High School Facilities. (A)
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VII.D. Miscellaneous:
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VII.E. Possible Closed Session: To discuss "the appointment, employment, compensation, discipline, or dismissal of specific employees . . . of the public body; collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees; the sale or purchase of securities, investments, or investment contracts; security procedures, school building safety and security, the use of personnel and equipment to respond . . . to [a] potential danger to the safety of employees, students, staff, the public, or public property; . . . other matters relating to individual students; and litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal" as stated in 5 ILCS 120/2 (c)(1)(2)(7)(8)(10)(11). (A)
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VII.F. Personnel:
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VII.F.1. Consideration of Letter(s) of Retirement / Resignation / Leave. (A)
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VII.F.2. Consideration of 2025-2026 Coaching Staff for FCHS / CJHS:
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VII.F.2.a. Employment and/or Approval of Head Baseball Coach for 2025-2026 at CJHS. (A)
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VII.F.2.b. Employment and/or Approval of Assistant Baseball Coach for 2025-2026 at FCHS. (A)
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VII.F.3. Consideration of a Memorandum of Understanding with Teamsters Local No. 50 Representing the Custodians RE: Summer Work Hours Schedule. (A)
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VII.F.4. Authorization to Post / Advertise Position(s). (A)
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VIII. Board Member Comments:
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IX. Adjournment: (A)
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