July 11, 2024 at 6:00 PM - Regular Meeting

I. Pledge of Allegiance/Call to Order

II. Roll Call

III. Adoption of Agenda

IV. General Public Comments/Recognition of Visitors

V. Closed Session

V.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body.  5 ILCS 120/2(c)(1)

VI. Return to Open Session

VII. Consent Agenda

VII.A. Minutes from Previous Meeting

VII.B. Expenditures

VII.C. Treasurer's Report

VII.D. Activity Fund Report

VII.D.1. Elementary Activity Funds

VII.D.2. Junior High/High School Activity Funds

VII.E. FY25 Title I Grant

VII.F. FY25 Title II Grant

VII.G. FY25 Preschool Grant

VII.H. FY25 Ag 3 Circles Grant

VII.I. FY25 Ag Incentive Grant

VII.J. FY25 IDEA Flow-Through Grant

VII.K. FY25 IDEA Preschool Grant

VII.L. IASB Policy Updates - Issue 115 June 2024 (Second Reading)

VII.M. Approval of Beussink, Hey, Roe & Stroder, LLC as Auditors for FY24

VII.N. Destruction of Closed Session Tapes for July 2022-December 2022

VII.O. Transportation Safety Hazard Waiver

VII.P. Designation of Depositories - First State Bank of Olmsted and The Illinois Fund

VII.Q. CEP Program - Lunch/Breakfast Costs

VIII. Action Items

VIII.A. Consideration of Cooperative Agreement with Egyptian - High School Baseball

VIII.B. Consideration of Employment

VIII.B.1. High School Baseball

VIII.B.2. Sophomore Class Sponsor

VIII.B.3. Volunteer Assistant Coach - Junior High Softball

VIII.B.4. Junior High Girls Basketball

VIII.B.5. School Bus Driver

VIII.C. JAMP Governing Board Member

VIII.D. September Board Meeting Date

VIII.E. Support Staff Salaries

VIII.F. Working Cash Fund

VIII.G. Athletic Handbook

IX. Reports

IX.A. Elementary Principal

IX.B. JH/HS Principal

IX.C. Superintendent

X. Future Business

X.A. Next Regular School Board Meeting - Monday, August 19, 2024

XI. Adjournment