December 19, 2024 at 6:00 PM - Regular Board Meeting
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1. Call to Order
Description:
Call to Order. Secretary to the Board will take attendance.
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2. Action: Agenda - Additions, Corrections and Modifications
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3. Public Comments
Description:
Individuals wishing to speak during public comment must complete the Public Comment Form and submit it to the Board Secretary prior to the start of the meeting.
Members of the public may speak during this portion of the meeting. Comments are limited to five minutes. Board members will not respond to public comments or questions during "Public Comments". Should total Public Comments approach or exceed a cumulative time of 30 minutes, the Board may suspend additional Public Comments until immediately prior to the Board and Superintendent Comments portion of the agenda.
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4. Action: Consent Agenda Items
Description:
Board Policy 2:220 The President shall designate a portion of the agenda as a consent agenda for those items that usually do not require extensive discussion before Board action. Upon the request of any Board member, an item will be withdrawn from the consent agenda and placed on the regular agenda for independent consideration. |
4.a. Board Meeting Minutes
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4.b. Bills, Treasurer's Report, and Financial Documents
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4.c. Personnel Report
Description:
Regular personnel items.
Revised compensation schedule for Occupational and Physical Therapists.
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4.d. Donations/Grants
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4.e. Contract for Psychology Services
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5. Action: Discussion and Possible Approval of Any Items Removed from Consent Agenda
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6. Action: Approval of Fiscal Year 2024 Audit and Annual Financial Report
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7. Action: Resolution Concerning and Affecting Tax Levy for 2025
Description:
The Board is asked to approve the Resolution Concerning and Affecting the Tax Levy which will result in a reduction in the likely property tax rate. The proposed property tax levy is in the amount of $7,071,117 If the extension (taxes collected) matches the levy, this would represent a 4.57% increase in total local property tax revenues to the District. However, due to the "tax cap" law, the likely extension will not exceed $6,991,819 a 3.62% increase in revenues. Additionally, the likely tax rate will decrease from 4.2998% to 3.9873%. The increase in revenue is a result of an increase in property value, not an increase in the tax rate.
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8. Resolution abating the tax heretofore levied for the year 2024 to pay debt service on Taxable General Obligation School Bonds (Alternate Revenue Source), Series 2016 (Qualified School Construction Bonds), of School District Number 137
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9. Resolution abating the tax heretofore levied for the year 2024 to pay debt service on General Obligation Refunding School Bonds (Alternate Revenue Source), Series 2020, of School District Number 137
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10. Resolution abating the tax heretofore levied for the year 2024 to pay debt service on General Obligation School Bonds (Alternate Revenue Source), Series 2024, of School District Number 137.
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11. Action: K-5 School Organization
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12. Superintendent's Evaluation
Description:
The Superintendent is placing his evaluation before the Board:
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13. Information Items
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13.a. FOIA requests.
Description:
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13.b. Student Discipline Report
Description:
The Board is provided a monthly report detailing student in-school suspension, out-of-school suspensions, and placements in CARE. Due to the student record data contained in this report, this report remains confidential.
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13.c. Intent to publish Request for Bid for Transportation Services
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14. New Business
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15. Board and Superintendent Comments
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16. Closed Session: The appointment, employment, compensation, discipline, performance, or dismissal of specific employees. Collective bargaining matters.
Description:
The Board will move to closed session for the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1).
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17. Action: Approval of Resignation and Separation Agreement Regarding a Specific Employee.
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18. Action: Adjournment
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