October 28, 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 October 15, 2024 meeting.
Attachments:
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D.2. Read and approve the financial obligations of the District and Treasurers report.
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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 September 30, 2024.
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E. New Business
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E.1. Presentation by IGS on solar energy.
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E.2. Presentation of the tentative 2024 Tax Levy for collection in 2025.
Description:
Click here for the Levy Presentation
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E.3. Recommend approval to hold a Truth in Taxation Public Hearing for the proposed 2024 tax levy, during which time cash balances and annual average expenditures of operational funds for the prior three fiscal years will be disclosed. The Hearing will be held on December 16, 2024, at 7:15 p.m. in the Board Conference Room located at 110 Franks Road, Marengo, IL 60152.
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E.4. Review of current and future capital projects.
Description:
Annually we review capital Projects in alignment with our long term facility plan. During the meeting the Superintendent will share the current status of past, current and future capital projects. An update of this information can be found at the flowing link on the "High School Yearly Break Down" tab.
https://docs.google.com/spreadsheets/d/1E1LhCZSjPAciTfkWjKh2lyyI6U8KgZm9/edit?usp=sharing&ouid=101537148851693765267&rtpof=true&sd=true |
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E.5. Recommend approval to purchase land parcel # 12-31-351-007 DOC 2016R0034209 & 2009R0046545 LT 20 NORTHWEST CENTER FOR COMMERCE & .36A PC LYING W OF & ADJ for $100,000. This is property lying adjacent to and directly south of the existing school property.
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E.6. Recommend appointing the district's representatives to the PERA Joint Committee.
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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
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H. Recommend possible action as a result of executive session.
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I. Superintendent Report
Upcoming Dates:
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J. Adjournment
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