April 8, 2024 at 6:00 PM - Regular Meeting
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Opening of Meeting - Roll Call
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Recitation of Pledge of Allegiance
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Approval of Minutes
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Minutes of the Regular Meeting of the Board of Education of March, 11, 2024
Attachments:
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Minutes of the Closed Session of the Board of Education Meeting of March 11, 2024
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Minutes of the Open Session of the Special Board of Education Meeting of March 20, 2024
Attachments:
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Minutes of the Closed Session of the Special Board of Education Meeting of March 20, 2024
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Communications, Public Comment and Participation
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Board Member Censure
Recommended Motion: that the Board of Education approve the resolution to censure Board Member Jason Farrell and request his resignation from the Moline-Coal Valley School District Board of Education. See Attachment No 12.
Attachments:
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Public Hearing of Proposed 2023-2024 Amended School District Budget
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Open Hearing
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Public Comment
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Close Hearing
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Consent Agenda
Recommended Motion: that the Board of Education approve the actions contained in the Consent Agenda as presented.
Attachments:
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Resolution to Adopt School District Amended Budget for 2023-2024 Fiscal Year
Recommended Motion: that the Board of Education approve the Resolution authorizing the adoption of the Amended Budget for the 2023-2024 fiscal year. See Attachment No. 13. |
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Reports, Requests and Open Discussion
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Superintendent's Report
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Financial Report - February 2024
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*** CLOSED SESSION ***
"to consider the purchase 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) |
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Approval of Resolution for Purchase of Property - 1900 52nd Avenue Moline
Recommended Action: that the Board of Education approve the purchase of the property located at 1900 52nd Avenue, Moline, Illinois, for the future location of the Moline-Coal Valley School District Office, for the purchase price of $1,800,000, pending inspection and repairs to any findings. The purchase price also includes all furniture, furnishings, and equipment currently in the building and an in-kind donation in naming and sponsorships for the Vibrant Credit Union. The Board of Education further authorizes and directs the Superintendent, Dr. Rachel Savage and Vince Gallo, Chief Financial Officer to execute all documents and complete all items necessary to effectuate the purchase of the property, upon terms that both he and the Superintendent deem acceptable. See Attachment No. 14. |
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Adjournment
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