January 14, 2025 at 6:00 PM - Regular Meeting
Agenda |
---|
I. Call to Order @ 6:00 PM
|
II. Roll Call and Determination of a Quorom
|
III. Consent Agenda
|
III.A. Approval of Minutes of the Regular Board Meeting of December 18th, 2024
|
III.B. Approval of Minutes of the Special Board Meeting of December 18th, 2024
|
III.C. Approval of Closed Session Minutes of the Regular Board Meeting of December 18th, 2024
|
III.D. Approval of the January 2025 Bills List A in the amount of $238,201.49
|
III.E. Approval of the January 2025 Bills List B in the amount of $3,200.68
Description:
Approval of the MONTH YEAR Bills List A in the amount of $__________
|
III.F. Approval of Payroll for December 2024 in the amount of $1,127,427.26
|
III.G. Finance Update
|
III.H. FOIA Report
|
IV. Approval of Consent Agenda
|
V. Discussion and Potential Action on Items Removed from Consent Agenda
|
VI. Public Participation - Welcome to Visitors and Guests
|
VII. Enrollment Reports
|
VIII. Board Business
|
VIII.A. Leyden Area Board Dinner - Thursday, January 23, 2025 at 6 pm.
|
IX. Old Business
|
IX.A. Information
|
X. New Business
|
X.A. Information
|
X.B. Action
|
XI. Executive Session
|
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).
|
XII. Personnel
|
XII.A. Approval/Acceptance of the Personnel Report
|
XIII. Public Participation
|
XIV. Adjournment
|