December 12, 2024 at 7:00 PM - Regular Board of Education Meeting Agenda
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1 Call to Order - President Dana Smith
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2 Roll Call - Secretary Mary Schierer
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3 Pledge of Allegiance
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4 Reports from the Public
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4A. Public Comments and/or Petitions to the Board
People wishing to address the Board of Education are guided by Board of Education Policy 2:230, "Public Participation at School Board Meetings and Petitions to the Board" |
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5 Public Hearing Regarding the Metamora CCSD#1, Metamora Grade School, FY25 Tax Levy
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5A. Open Public Hearing
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6 Consent Agenda
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6A. Minutes
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6B. Bills and Payroll
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6C. Treasurer's Report
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6D. Financial Report
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6E. Activity Accounts
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7 Administrator Reports
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7A. K-4 Principal Report
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7B. 5-8 Principal Report
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7C. Superintendent Report
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8 Discussion Items
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8A. 2025-2026 District Calendar
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8B. Breakfast program removal
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8C. Facility Maintenance Matching Grant
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9 Action Items
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9A. Approve 2024 Levy Resolution Estimating Tax Extension
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9B. Approve Chloe Blumenshine as Volunteer for Volleyball
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9C. Approve Kayla Baker as Special Education Teacher, Pending Completion of Licensure Requirements.
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9D. Approve Cindy Roley as Regular Route Bus Driver
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9E. Approve 2025-2026 District Calendar
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9F. Approve 2025 8th Grade Trip to Six Flags Great America on May 9th
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10 Acknowledgement of Cards and Letters
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11 Executive Session
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11A. 5ILCS 120/2 (c) (1) The appointment, compensation, discipline, performance, or dismissal of specific employees of the District or legal testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity.
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11B. 5ILCS (c) (2) Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.
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11C. 5ILCS 12/2 (c) (14) 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 as mandated by section 2.06 5ILCS 12/2 (c) (21)
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12 Action Taken after the Executive Session Meeting
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13 Adjournment
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