June 13, 2024 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Approval of Meeting Agenda
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3. Closed Session: The placement of individual students in special education programs and other matters relating to individual students. (5ILCS 120/2(c)(10)).
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4. Reconvene to Open Session
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5. What's Good in 109
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6. Superintendent's Report
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7. Community Participation Relative to Matters on the Meeting Agenda (Policy 2:230)
Description:
We welcome your comments and questions and give them serious consideration. The first community participation is solely for comments about matters on this agenda. Before you deliver your comment, please identify yourself and state the agenda item to which your comment is directed. The second community participation period is for comments about any matter. Please limit the length of all comments to no more than two (2) minutes.
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8. Informational Items
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8.1. Freedom of Information Requests (Policy 2:250)
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8.2. Strategic Plan Goal 4 Update
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8.3. 2024/25 Tentative Budget
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8.4. Olson Contract Renewal
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8.5. Resolution to Appoint Treasurer & Assistant Treasurer
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8.6. Annual Resolution to Approve Serious Safety Hazards
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8.7. Resolution to Designate Interest
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8.8. Annual Bank Depository List
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9. Action Items
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9.1. Consent Agenda*
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9.1.1. Approval of Meeting Minutes (Policy 2:220)
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9.1.2. Personnel*
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9.1.2.1. Resignations/Retirements* (Policy 5:210)
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9.1.2.2. Leave of Absence* (Policy 5:250)
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9.1.2.3. Employment of Certified Staff* (Policy 5:200)
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9.1.2.4. Employment of Educational Support Staff* (Policy 5:280)
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9.1.2.5. Employment of At-Will Staff* (Policy 5:270)
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9.1.3. Bills for Payment* (Policy 4:80)
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9.2. Treasurer's Report
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9.3. Policy 4:155 - Acceptable Use Policy
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9.4. Approval of a Resolution to set a Public Hearing - Interfund Transfer from Education Fund to Operations & Maintenance Fund
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9.5. Approval of Engagement Agreement with Beyond Your Base
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9.6. Approval of a Resolution to Appoint Treasurer & Assistant Treasurer
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9.7. Recommendation to Approve Surety Bonds of Treasurer & Assistant Treasurer
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9.8. Approval of Annual Resolution to Approve Serious Safety Hazards
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9.9. Approval of Resolution to Designate Interest
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9.10. Approval of Annual Bank Depository List
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9.11. Bi-Annual Review of Closed Session Minutes
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10. Committee Reports (Policy 2:150)
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11. Open Community Participation (Policy 2:230)
Description:
We welcome your comments and questions and give them serious consideration. The second community participation period is for comments about any matter. Please limit the length of all comments to no more than two (2) minutes.
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12. Board/Superintendent Other
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13. Adjournment
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