April 4, 2024 at 6:30 PM - Regular Meeting
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I. Call to Order @ 6:30 PM
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II. Roll Call and Determination of a Quorom
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III. Consent Agenda
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III.A. Approval of Minutes of the Regular Board Meeting of February 21, 2024
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III.B. Approval of Closed Session Minutes of the Regular Board Meeting of February 21, 2024
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III.C. Approval of the March 2024 Bills List A in the amount of $280,253.64
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III.D. Approval of the March 2024 Bills List B in the amount of $771.71
Description:
Approval of the MONTH YEAR Bills List A in the amount of $__________
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III.E. Approval of Payroll for February 2024 in the amount of $ 1,056,138.17
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III.F. Finance Update
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III.G. FOIA Report
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IV. Approval of Consent Agenda
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V. Discussion and Potential Action on Items Removed from Consent Agenda
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VI. Public Participation - Welcome to Visitors and Guests
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VII. Enrollment Reports
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VIII. Board Business
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IX. Old Business
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IX.A. Information
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X. New Business
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X.A. Information
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X.B. Action
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X.B.1. Approval of the 60-month Bus Lease
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X.B.2. Approval of the 60-month Copier Lease
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XI. Executive Session
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XI.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1).
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XI.B. Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes mandated by Section 2.06.
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XII. Action on Closed Session Items
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XII.A. Closed Session Meeting Minutes from September 2023 - February 2024
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XIII. Personnel
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XIII.A. Approval / Acceptance of Personnel Report
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XIV. Public Participation
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XV. Adjournment
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