December 16, 2024 at 6:00 PM - Regular Meeting

I. Pledge of Allegiance/Call to Order

II. Roll Call

III. Adoption of Agenda

IV. Conduct of Public Hearing concerning the intent of the Board of Education to sell $2,780,000 Working Cash Fund Bonds for the purpose of increasing the District’s Working Cash Fund

V. General Public Comments/Recognition of Visitors

VI. Closed Session

VI.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.B. Student disciplinary cases. 5 ILCS 120/2(c)(9)

VII. Return to Open Session

VIII. Consent Agenda

VIII.A. Minutes from Previous Meeting

VIII.B. Expenditures

VIII.C. Treasurer's Report

VIII.D. Activity Fund Report

VIII.D.1. Elementary Activity Funds

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

VIII.E. IASB Policy Updates - Issue 117 October 2024 (Second Reading)

VIII.F. FMLA Request

IX. Action Items

IX.A. Employment

IX.A.1. Resignation - Bookkeeper

IX.A.2. Elementary Teacher

IX.A.3. High School Softball Assistant Coach

IX.A.4. Junior High Volleyball Assistant Coach

IX.A.5. Elementary Girls Basketball Volunteer Assistant

IX.B. FY25 Property Tax Relief Grant

IX.C. Resolution to Adopt Tax Levy

IX.D. FY24 Audit

IX.E. Tuition for 2025-2026 School Year

IX.F. Substitute Pay - Teachers/Paraprofessionals

IX.G. High School Graduation Date

IX.H. Vision 2030 Resolution

IX.I. School Maintenance Project Grant

X. Reports

X.A. Elementary Principal

X.B. JH/HS Principal

X.C. Superintendent

XI. Future Business

XI.A. Next Regular School Board Meeting - Tuesday, January 21, 2025

XII. Adjournment