August 7, 2025 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 Acknowledgement of Cards and Letters
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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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6F. Destruction of Executive Session Audio Recordings Older than 18 Months
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7 Information Items
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7A. Administrative Reports
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7A.1. K-4 Principal Report
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7A.2. 5-8 Principal Report
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7A.3. Superintendent's Report
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7B. Bus Driver Shortage
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7C. Finance Committee Meeting Summary
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8 Discussion Items
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8A. PRESS Updates
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8B. Administration
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8C. Other
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8D. Upcoming Dates
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9 Action Items
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9A. Approve Second Reading of Board Policy Updates as Presented in IASB Press Policy Update 119
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9B. Approve Tentative Budget for 2025-2026
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9C. Set Date and Time of Public Hearing to Approve 2025-2026 Metamora CCSD #1 Budget for 7:00PM on Thursday, September 11, 2025
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9D. Approve Jim Dunnan as Principal Mentor for the 2025-2026 School Year
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9E. Approve Onsite Snow solutions for 2025-2026 Snow and Ice Management at MGS
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9F. Approve Updated District MTSS Plan
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9G. Approve Cara Parr as Teacher's Aide
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10 Executive Session
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10A. 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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10B. 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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10C. 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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11 Action Taken after the Executive Session Meeting
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12 Adjournment
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