January 18, 2024 at 7:00 PM - Regular Meeting of the Board of Education

1. Roll Call

2. Approval of December 2023 meeting minutes

3. Financial Reports

3.1. FRIS Report Update

3.2. Financial Summary

3.3. Approval of Bills

4. Correspondence

5. Public Comment

6. Administrative Reports

6.1. Superintendent Report

6.2. High School/Middle School Principal Report

6.3. Grade School Principal Report

6.4. Special Education Coordinator Report

6.5. Building & Grounds Director Report

7. Consent Agenda

7.1. Action to approve "Special Education Procedures Assuring the Implementation of Comprehensive Programming for Students with Disabilities-Revised 2023"

7.2. Action to direct superintendent to prepare tentative FY25 budget

7.3. Action to maintain closed session minutes from July 2023-December 2023 as closed

7.4. Action to approve memorandum of understanding with Board of Trustees of Illinois State University Teach Education PULSE Program

7.5. Action to approve amended 2023-2024 school calendar

8. Old Business

8.1. Update on Construction Project

9. New Business

9.1. Action to approve "Resolution Authorizing Transfer of Funds from Education Fund to Capital Projects Fund"

9.2. Action to approve “Resolution authorizing and providing for the issue of not to exceed $4,615,000 Debt Certificates, Series 2024, for the purpose of building an addition to and altering, repairing and equipping the Illini Central School Building, and authorizing the sale of said certificates to Stifel, Nicolaus & Company, Incorporated.”

9.3. Action to approve 5-year lease for two new school buses

9.4. Action to approve "Resolution Reference the Honorable Dismissal of Certain Educational Support Personnel" (Reduction in Force of an Educational Support Employee)

10. Closed Session

10.1. Personnel 5 ILSC 120/2 c. (1)

11. Discussion and action from closed session

11.1. Action to approve Personnel Report

12. Announcements

13. Adjourn