August 12, 2024 at 6:00 PM - Regular Meeting
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Opening of Meeting - Roll Call
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Approval of any Board of Education Member Participating Remotely
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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 July 22, 2024.
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Minutes of the Special Meeting of the Board of Education on July 30, 2024.
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Communications, Public Comment and Participation
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Public Hearing of Proposed 2024-2025 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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Resolution to Adopt School District Budget for 2024-2025 Fiscal Year
Recommended Motion: that the Board of Education approve the Resolution authorizing the adoption of the Budget for the 2024-2025 fiscal year. See Attachment No. 9. |
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Approval of Updated Board Policies for Section 4 - Operational Services
Recommended Motion: that the Board of Education accepts for first reading the revised Board of Education Policy 4:15 Identity Protection, 4:40 Incurring Debt, 4:70 Resource Conservation, and 4:140 Waiver of Student Fees, as presented. See Attachment No. 10. |
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Approval of Updated Board Policy 4:80 - Accounting and Audits
Recommended Motion: that the Board of Education accepts for first reading the revised Board of Education Policy 4:80 - Accounting and Audits, as presented. See Attachment No. 11. |
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Approval of Memorandum of Understanding with Project NOW Head Start
Recommended Motion: that the Board of Education approve the Memorandum of Understanding between Project NOW Head Start and the Moline-Coal Valley School District #40 for the 2024-2025 school year. See Attachment No. 12.
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Approval of Memorandum of Agreement with Eastern Iowa Community College
Recommended Motion: that the Board of Education approve the Memorandum of Agreement between Eastern Iowa Community College and the Moline-Coal Valley School District #40 for the 2024-2025 school 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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***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 Section 2.06. 5ILCS 120/2(c)(21) and to consider the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District. 5 ILCS 120/2(c)(1) |
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Return to Open Session
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Consent Agenda
Recommended Motion: that the Board of Education approve the actions contained in the Consent Agenda as presented.
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Adjournment
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