October 15, 2024 at 7:00 PM - AGENDA FOR 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 September 23, 2024 meeting.
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D.2. Recommend approval of the Quarterly Report of Pupils No Longer Enrolled in School.
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D.3. Recommend approval for the wrestling team to attend the Lincoln Wrestling Tournament from December 26-28, 2024 in Lincoln, Illinois.
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D.4. Recommend approval for the VEI class to attend the VEI Midwest Region Competition and Trade Show in Frankenmuth, Michigan on December 8-10, 2024.
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E. New Business
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E.1. Recognition of Rob Jasinski for receiving the 2024 Easton/NFCA Assistant Coach of the Year award.
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E.2. Recommend approval to earmark $25,000 interest received from the Emma Thurow fund for books, periodicals, AV materials, computer software, and database subscriptions.
Description:
These are funds that are available to the district through the Emma Thurow Memorial Fund for library paper or electronic materials as well as equipment.
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E.3. Recommend approval of the personnel report as presented.
Description:
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E.4. Recommend approval of the 2025-2026 Curriculum Guide.
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E.5. Solar Power Presentation and Update.
Description:
An update will be provided on solar power energy cost reduction possibilities. This will include a proposal from IGS Energy.
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E.6. Presentation on fund balances, financial update, and long term planning.
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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
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H. Recommend possible action as a result of executive session.
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I. Superintendent Report
Description:
Kishwaukee Division Meeting: On October 24, 2024 at Hampshire High School
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J. Adjournment
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