December 16, 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. CLOSED SESSION
Description:
The board will convene for closed session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body.
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V. RETURN TO OPEN SESSION
Description:
The board will return to open session.
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VI. ADMINISTRATIVE APPOINTMENT
Description:
There will be a brief recess in the meeting.
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VII. ADOPTION OF MINUTES
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VII.A. December 2, 2024 Regular Meeting Minutes
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VII.B. December 5, 2024 Closed Special 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. December 12, 2024 Invoices for Payment
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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 Licensed Summer School and Support Staff Employment, Licensed Staff Leaves of Absence and Licensed and Support Staff Resignations & Terminations
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XI.A.2. Donations & Gifts
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XI.A.3. Educational Tours & Field Trips
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XI.B. Superintendent's Recommendation
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XI.B.1. Resolution Abating the Taxes Heretofore Levied for the Year 2024 to Pay Debt Service on the General Obligation School Bonds of Township High School District #87
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XI.B.2. Resolution Transferring Funds from the Education Fund of Township High School District #87 to the Bond Fund of Said School District and Abating Taxes Heretofore Levied for the Year 2024 to Pay Debt Service on Outstanding Bonds of Said School District
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XI.B.3. Asbestos Abatement Work
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XI.B.4. Policies & Procedures for 2nd Reading & Adoption
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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. Master Plan Capital Projects Update
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XIII.B. School Safety Measures
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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. ADJOURNMENT
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