July 29, 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 June 24, 2024 meeting.
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D.2. Read and approve the financial obligations of the District and Treasurers report of June 30, 2024.
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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 June 30, 2024.
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D.4. Recommend approval of the Independent Contractor Agreement renewal for athletic training services provided by Cora Physical Therapy in the amount of $15,000 per year.
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D.5. Recommend approval of the Quarterly Report of pupils no longer enrolled in school.
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E. New Business
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E.1. Presentation on Summer Construction Projects and Long-Term Planning
Description:
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E.2. Recommend approval of the personnel report as presented.
Description:
Resignations
Hires
Leaves
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E.3. Recommend a first reading of proposed changes/additions to Board policy.
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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. Returned from Executive Session at 9:20pm.
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H. Recommend possible action as a result of executive session.
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I. Superintendent Report
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J. Adjournment
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