November 11, 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. SCHOOL BOARD MEMBERS DAY
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V. AMERICAN EDUCATION WEEK
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VI. TAX LEVY HEARING
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VII. ADOPTION OF MINUTES
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VII.A. October 28, 2024 Regular Meeting Minutes
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VIII. BOARD COMMITTEE REPORTS/ACTION
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VIII.A. Finance & Facility Committee................................................Bob Friend
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VIII.A.1. November 11, 2024 Invoices for Payment
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VIII.A.2. October 5, 2024 and October 20, 2024 Gross Payrolls
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VIII.B. Communication, Legislation & Partnerships Committee.......Jim Shannon
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VIII.C. Policy Committee...................................................................Martha Mueller
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VIII.D. Student Performance & Achievement Committee.................Kermit Eby
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IX. BOARD MEMBER REPORTS
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X. PUBLIC PARTICIPATION - AGENDA RELATED ONLY
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XI. ACTION ITEMS
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XI.A. Consent Items
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XI.A.1. Personnel - Approve Support Staff Employment, Position Change and Resignations & Terminations
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XI.A.2. Donations & Gifts
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XI.B. Superintendent's Recommendation
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XI.B.1. Summer 2025 Capital Improvement Projects
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XI.B.2. Northern Transition Site Lease Extension
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XI.C. IASB Resolutions Committee Report
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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. Policies & Procedures for 1st Reading & Discussion
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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 litigation, when an action against, affecting or on behalf of the particular district has been filed and is pending before a court or administrative tribunal, or when district finds that an action is probable or eminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes as cited in section 2(c)(11) of the Illinois Open Meetings Act.
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XVIII. ADJOURNMENT
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