June 17, 2024 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. ROLL CALL
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IV. AWARDS & RECOGNITIONS
Description:
There will be a brief recess in the meeting for a reception for our honorees.
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V. ADOPTION OF MINUTES
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V.A. May 28, 2024 Regular Meeting Minutes
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V.B. May 28, 2024 Closed Session Minutes
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VI. BOARD COMMITTEE REPORTS/ACTION
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VI.A. Finance & Facility Committee................................................Bob Friend
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VI.A.1. June 17, 2024 Invoices for Payment
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VI.A.2. May 5, 2024 and May 20, 2024 Gross Payrolls
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VI.B. Communication, Legislation & Partnerships Committee.......Jim Shannon
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VI.C. Policy Committee...................................................................Martha Mueller
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VI.D. Student Performance & Achievement Committee.................Kermit Eby
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VII. BOARD MEMBER REPORTS
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VIII. PUBLIC PARTICIPATION - AGENDA RELATED ONLY
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IX. ACTION ITEMS
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IX.A. Consent Items
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IX.A.1. Personnel - Approve Licensed, Licensed Summer School and Support Summer School Staff Employment, Licensed Staff Change of Position, Licensed and Support Staff Resignations & Terminations, and Licensed and Support Staff Retirements
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IX.A.2. Donations & Gifts
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IX.A.3. Educational Tours & Field Trips
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IX.B. Superintendent's Recommendation
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IX.B.1. Joint Annual Conference - IASB/IASA/IASBO
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IX.B.2. Policies & Procedures for 2nd Reading & Adoption
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X. CLOSED SESSION
Description:
The board will convene for closed session under section 2(c)(1) of the Illinois Open Meetings Act for the purpose of discussing the appointment of specific individuals who serve as independent contractors in an educational environment.
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XI. ACTION ITEMS
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XI.A. Superintendent's Recommendation
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XI.A.1. Executive Search Firm Selection
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XII. SUPERINTENDENT'S REPORT
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XII.A. Informational Report
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XIII. DISCUSSION ITEMS
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XIII.A. Directions Program Report - 2023-2024
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XIII.B. Construction Manager Agreement
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XIII.C. Capital Projects Bid Results
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XIII.D. Fall of 2024 Enrollment Study
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XIII.E. Review of Board of Education Bylaws
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XIV. NEW BUSINESS
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XV. BOARD MEMBER REQUESTS
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XVI. PUBLIC PARTICIPATION - GENERAL
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XVII. CLOSED SESSION
Description:
The board will convene for closed session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, and the board will also discuss 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. 5 ILCS 120/2(c)(1) and 5 ILCS 120/2(c)(2).
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XVIII. ACTION ITEMS
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XVIII.A. Superintendent's Recommendation
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XVIII.A.1. Custodial, Maintenance, and Grounds Contract Addendum
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XIX. ADJOURNMENT
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