June 24, 2024 at 7:00 PM - BOARD OF EDUCATION MEETING
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A. Call to Order
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B. Introduction of Guests
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C. Public Comments (3-5) minutes.
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D. Consent Agenda
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D.1. Read and approve the minutes of the regular and executive session of the May 28, 2024 meeting.
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D.2.
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D.3. Recommend acceptance of the John Swanson Trust, Kooi and Pingel Educational Loan Trust Summary Report, Union American Legion Scholarship and Franks Family Fine Arts Fund of May 31, 2024.
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D.4.
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D.5. Recommend approval of the Illinois State Board of Education Consolidated District Plan for Marengo Community High School District 154.
Description:
The consolidated District Plan requires annual Board approval prior to submission to the State Board of Education.
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E. New Business
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E.1. Student Services Update 2023-2024
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E.2. Recommend a motion to adjourn to a Public Hearing to discuss the transfer of $500,000 from the Operations and Maintenance Fund (20) to the Capital Projects Fund (60) at 7:20 pm.
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E.2.a. Public Comments
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E.2.b. Motion to close the transfer hearing and to reconvene to regular session at _____pm.
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E.3. Recommend approval of a Resolution to transfer $500,000 from the Operations and Maintenance Fund 20 to the Capital Projects Fund 60
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E.4. ↵
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E.4.a. Public Comments
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E.4.b. Motion to close the budget hearing and to reconvene to regular session at _____pm.
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E.5. Recommend adoption of the Amended FY 2024 Budget for Marengo Community High School District 154.
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E.6. ↵
Recommend approval of the personnel report as presented.
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E.7. Recommend passing a Resolution of the Marengo Community High School District #154, McHenry County, Illinois asserting the Prevailing Wages of Laborers, Workmen, and Mechanics Employed on Public Works District #154.
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E.8. Recommend approval of the 2024-2025 Parent Student Handbook as presented.
Description:
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E.9. Recommend keeping the cost of school lunches at $2.85 (the same as last year).
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F. Executive Session to discuss Litigation. 5 ILCS 120/2(c)(11), Student disciplinary cases. 5 ILCS 120/2(c)(9), Personnel 5 ILCS 120/2(c)(1). The purchase or lease of real property. 5 ILCS 120/2(c)(5)The setting of price for sale or lease of property owned by a public body. 5 ILCS 120/2(c)(6).
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G. Return from Executive Session at 10:15pm.
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H. Recommend possible action as a result of executive session.
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I. ↵
Superintendent Report
Description:
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J. Adjournment
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