February 26, 2024 at 6:00 PM - Regular Meeting

 Opening of Meeting - Roll Call
 

 Recitation of Pledge of Allegiance
 

 Approval of Minutes
 

Minutes of the Regular Meeting of the Board of Education of February 12, 2024
 

Minutes of the Closed Session of the Board of Education Meeting of February 12, 2024
 

 Communications, Public Comment and Participation
 

 Consent Agenda

Recommended Motion: that the Board of Education approve the actions contained in the Consent Agenda as presented.
 

Resolution to Approve Tentative Amended Budget for Public Display and to Establish a Public Hearing Date

Recommended Motion: that the Board of Education receive the Amended Budget for the 2023-2024 Fiscal Year, place the Amended Budget on public display and set April 08, 2024 at 6:00 p.m. as the date and time of the public hearing to be held at the Bartlett Performing Arts Center (Black Box), 3600 Avenue of the Cities, Moline, Illinois, as presented and as listed. See Attachment No. 7.
 

 Reports, Requests and Open Discussion
 

Superintendent's Report
 

Financial Report - January 2024
 

Student BOE Member Report
 

  ***CLOSED SESSION***

to hold a discussion of minutes of meetings lawfully closed under the Open Meeting Act, whether for purposes of approval by the body of minutes or semi-annual review of the minutes as mandated by 5ILCS 120/2(c)(21)

                                                               and

to consider the appointment or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired 5ILCS 120/2(c)(5)
 

Return to Open Session for Possible Action

Recommended Motion: that the Board of Education authorize and direct Vince Gallo, Chief Financial Officer, to negotiate a purchase of property located at 2121 47th St Moline, Illinois, 61265; on such terms as Superintendent Rachel Savage, Board President Andrew Waeyaert and Mr. Gallo deem acceptable. Be it further resolved that the Moline-Coal Valley Board of Education President, Superintendent and Chief Financial Officer are authorized to execute said purchase.
 

  Adjournment