March 21, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
II. Roll Call
|
|
III. Move to Enter Closed Session
1.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 [the Open Meetings Act]. 5 ILCS 120/2(c)(1).
2. 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)(2).
3. Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21).
|
|
IV. Return to Open Session (Immediately following closed)
|
|
V. Call to Order
|
|
VI. Roll Call
|
|
VII. Opening Ceremony
|
|
VIII. Approval of Agenda
|
|
IX. Superintendent Report
|
|
X. Citizen Statements
Citizens are provided time to address the Board. The Board of Education respectfully requests that individuals limit comments or questions to two minutes and if requested, the Board will respond in writing. |
|
XI. Consent Agenda
|
|
XI.A. Approval of Employment
|
|
XI.B. Approval of Resignations/Retirements
|
|
XI.C. Approval of Substitutes
|
|
XI.D. Approval of Donations
|
|
XI.E. Approval of Auditor Renewal Contract
|
|
XI.F. Approval of Revised Board Policies
|
|
XI.G. Approval of Board of Education Meeting Minutes: Closed Minutes 2-22-24, Regular Minutes 2-22-24 and Regular Special Minutes 2-28-24
|
|
XI.H. Approval of Monthly Financial Reports, Treasurer Reports for the month of February and Board Payable list for the month of March.
|
|
XII. Action Items
|
|
XII.A. Approval of 2024-2025 School Calendar
|
|
XII.B. Approval of Revised Board Policy 5:250 Leaves of Absence
|
|
XII.C. Approval of Resolution Authorizing the Honorable Dismissal of a Licensed Employee
|
|
XII.D. Approval of Resolution Authorizing the Honorable Dismissal of an Educational Support Personnel
|
|
XII.E. Approval of Skylight Replacement Bid at the Intermediate School
|
|
XII.F. Approval of Proclamation of Volunteer Week
|
|
XIII. Reports/Discussion Items
|
|
XIII.A. Presentation on Facilities Strategic Plan Update
|
|
XIII.B. Report on District Hazardous Crossings
|
|
XIII.C. Report on the Establishment of Non-Public Transportation Costs
|
|
XIII.D. Written Report on Food Service RFP
|
|
XIII.E. Written Report on District Treasurer Renewal
|
|
XIII.F. Written Information on Revised Board Policies
|
|
XIII.G. Receipt of any Freedom of Information Act Requests
|
|
XIV. Board Improvements and Operations
|
|
XIV.A. Announcements
|
|
XIV.B. District Committee Reports
|
|
XIV.C. Board Improvements/Status Requests and Future Board Items
|
|
XV. Status of Correspondence
|
|
XVI. Citizen Statements
|
|
XVII. Return to Closed Session, If Necessary
|
|
XVIII. Adjournment
|