June 18, 2026 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 Consent Agenda
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5A. Minutes
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5B. Bills and Payroll
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5C. Treasurer's Report and Fund Balance Report
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5D. Investment Reports
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5E. Personnel Report
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5F. Destruction of Executive Session Recordings Older then 18 Months
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6 Public Hearing - Amended Budget
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6A. Open Public Hearing
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7 Informational Items
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7A. Principal Report K-4
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7B. Principal Report 5-8
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7C. Superintendent Report
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7D. FOIA Requests
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7E. Resignations
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8 Discussion Items
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8A. IASB Code of Ethics (9)
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8B. 5 Essentials Survey
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8C. Enrollment and Staffing
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9 Action Items
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9A. Approve Board Policy Updates as Presented
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9B. Approve the 2026-2027 Student Handbook
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9C. Approve as WCSEA Governing Board Representative for MGS
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9D. Approve 2026-2029 Teacher Contract Redline Version
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9E. Approve FY26 Amended Budget
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9F. Approve Miller, Hall, and Triggs, LLC as Attorney for Metamora CCSD #1
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9G. Approve MGS Superintendent to Make Expenditures on or after July 1, 2027, until FY 27 Budget is Adopted
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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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11A. Approve Administrator Contracts as Presented
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11B. Approve Student Services Contract for Amber Lorenzatti
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12 Adjournment
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