February 12, 2024 at 7:00 PM - Regular/Committee of the Whole Meeting
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Presentation: Our Learning Journey
Presenter:
L. Hancock, A. Justiniano, M. Bonham
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5. Approval of Consent Agenda:
-Action by the Board at this time means that all items in this section of the agenda are adopted by a single motion unless a Board Member or the Superintendent requests a separate vote on an item. |
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5.A. Minutes: January 8, 2024, Regular/Closed Sessions
Presenter:
J. Williams
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5.B. Financial Reports: Payroll Expenditures; Accounts Payable; Handwritten Accounts Payable; Investment Activity Report
Presenter:
J. Stelter
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5.C. Monthly Budget to Actual Report
Presenter:
J. Stelter
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5.D. Treasurer's Report
Presenter:
J. Stelter
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5.E. Personnel and Salary
Presenter:
J. Williams
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6. Freedom of Information Act (FOIA): IL Retired Teachers Association; Canon Solutions America; North America Central School Bus
Presenter:
J. Stelter
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7. Q.B.E.A. Input
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8. Q.B.E.F. Update
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9. Good News
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10. Remarks From Visitors
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11. Additional Action Items:
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11.A. Approval of Regular Education Bus Transportation Contract
Presenter:
J. Williams & J. Stelter
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11.B. Approval: Press Plus Issue 113 Updates
Presenter:
J. Williams
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12. Discussion Items:
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12.A. Tax Objection Update
Presenter:
J. Williams & J. Stelter
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12.B. ESSER III Update
Presenter:
J. Williams & J. Stelter
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13. Information Items:
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13.A. Social Media Lawsuit
Presenter:
J. Williams
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13.B. Board of Education Retreat
Presenter:
J. Williams
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13.C. Countywide Institute Day
Presenter:
L. Hancock
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14. Important Dates:
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14.A. February 19, 2024 - President's Day, Non-Attendance Day
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14.B. February 23-29, 2024 - Week of Reading
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14.C. February 26, 2024 - Board Retreat
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14.D. March 1, 2024 - County-Wide Institute Day, Non-Student Attendance Day
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14.E. March 11, 2024 - Regular Business/Committee of the Whole Meeting
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15. Other
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16. Closed Session: The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors, or specific volunteer of District or legal counsel for the District to determine its validity, 5 ILCS 120/2(c)(1); Student Discipline Cases, 5 ILCS 120/2(c)(9); Litigation, when an action against, affecting, or on behalf of the District has been filed and is pending before a court or administrative tribunal, or when the Board finds that an action is probable or imminent, 5 ILCS 120/2 (c)(11).
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17. Open Session
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18. Adjournment
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