June 25, 2024 at 6:05 PM - Regular Board of Education Meeting

I. CALL TO ORDER AND ROLL CALL

II. PLEDGE OF ALLEGIANCE

III. PRESENTATIONS

IV. CONSENT AGENDA

IV.A. Approval of Agenda

IV.B. Approval of Minutes

IV.C. Approval of Bills

IV.D. Approval of Treasurer's Report(s)

IV.E. Approval of 2024-2025 BOE Meeting Dates

V. OPPORTUNITY FOR PUBLIC COMMENT ON ANYTHING ON OR NOT ON THE AGENDA 

Those wishing to speak should sign in and indicate their desire to speak. Speakers will be in the order of sign-up.

Board Policy 2:230 - Public Participation at School Board Meetings and Petition to the Board

VI. ADMINISTRATIVE REPORTS

VI.A. Erik Young, Superintendent

VII. COMMUNICATION ITEMS

VII.A. Transportation/Attendance Report

VII.B. Annual Client Disclosure - King's Financial

VII.C. Bleacher Inspection Report

VII.D. SIPC Report

VIII. DISCUSSION ITEMS

VIII.A. Student cell phone usage

VIII.B. TIF District 

VIII.C. Legislative Update

IX. COMMITTEE REPORTS
 

IX.A. Buildings and Grounds Committee Meeting - June 3

IX.B. Schedule Policy Committee Meeting 

IX.C. Schedule annual Job Description Review Meeting

X. BUSINESS ITEMS

X.A. Approval of Amended Budget

X.B. Approval of Resolution Authorizing for the Disposal of Surplus Personal Property

X.C. Approval of Dyopath Annual Renewal

X.D. Approve Property, Causality, and Liability Insurance Renewals

XI. EXECUTIVE SESSION

• To discuss Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees; Collective Negotiations Matters; Student Discipline; Matters Related to Individual Students; Litigation; and Minutes of Meetings Lawfully Closed pursuant to Statute Section 5 ILCS 120/2 [c] 1, 2, 3, 5, 6, 8, 9, 10, 11, 16, 21

XI.A. Discussion

XI.B. Come out of Executive Session

XI.C. Approve and Seal the minutes of the Executive Session

XII. ACTIONS AS A RESULT OF EXECUTIVE SESSION

XII.A. Approval of Personnel Report

XII.B. Approval of 2024-2025 Compensation for District Maintenance Director

XII.C. Approval of 2024-2025 Compensation for District Treasurer/Payroll and Benefits Specialist.

XII.D. Approval of 2024-2025 Compensation for District Accounts Paybable Specialist

XII.E. Approval of 2024-2025 Compensation for Elementary Principal

XII.F. Approval of 2024-2025 Compensation for JH/HS Principal

XII.G. Approval of 2024-2025 Compensation for Assistant Principal

XII.H. Approval of 2024-2025 Compensation for Superintendent

XIII. ADJOURNMENT