August 26, 2024 at 7:00 PM - AGENDA FOR BOARD OF EDUCATION MEETING
| Agenda |
|---|
|
A. Call to Order
|
|
B. Introduction of Guests
|
|
C. Public Comments (3-5) minutes.
|
|
D. Consent Agenda
|
|
D.1. Read and approve the minutes of the regular and executive session of August 12, 2024.
Attachments:
()
|
|
D.2. Read and approve the financial obligations of the District and Treasurers report.
Attachments:
()
|
|
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 July 31, 2024.
Attachments:
()
|
|
D.4. Recommend approval of an overnight field trip for the Cross Country team to travel to Peoria on September 13, 2024.
Attachments:
()
|
|
D.5. Recommend approval of an overnight field trip for FFA to attend the National Convention in Indianapolis, Indiana on October 23-25, 2024.
|
|
D.6. Recommend approval of a Chapter Lock In for FFA at MCHS on September 14-15, 2024.
|
|
E. New Business
|
|
E.1. Athletics and Activities Presentation: Spring recap and Fall preview
|
|
E.2. School Year 2024 - 2025 Presentation
|
|
E.3. Presentation of the tentative budget for fiscal year 2025 (school year 2024-2025).
|
|
E.4. Recommend holding a public hearing at the September 23, 2024, Board meeting disclosing cash balances and annual average expenditures of operational funds for the prior three fiscal years.
Attachments:
()
|
|
E.5. Recommend holding a public hearing at the September 23, 2024, Board meeting to approve the revised e-Learning Plan.
Attachments:
()
|
|
E.6. Recommend approval of the personnel report as presented.
Description:
Attachments:
()
|
|
E.7. Recommend a first reading of proposed changes/additions to Board policy.
|
|
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). Collective negotiating matters between the District and its employees 5ILCS 120/2(c)(2). |
|
G. Returned from Executive Session at
|
|
H. Recommend possible action as a result of executive session.
|
|
I. Superintendent Report
Description:
The filing period for the School Board Election is November 12 - November 18, 2024. Petitions beginning tomorrow may be circulated at this time. Please click the following link for a petition packet. https://www.mchenrycountyil.gov/home/showpublisheddocument/116879 Current members whose terms will expire in 2025 are: Todd Volkening, David Schultz, Jodie Kanaly, and Shane Spring.
|
|
J. Adjournment
|
