May 12, 2025 at 5:00 PM - Rescheduled Meeting
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1. Call to Order, Pledge of Allegiance, Roll Call
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2. Welcome
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3. Recognition - Doing More for 44
Description:
"Hammer T.I.M.E." Sessions ( Targeting Interests, Motivating Exploration). Those would be Jeremy Canfield, from cooking with Canfield. Janie Ternes from trivia with Ms. Ternes, Shelly Meiers, for music with Mrs. Meiers, Michelle Hoganson, for art with Mrs. Hoganson, Tracie Elliott for board games with Mrs. Elliott, and Morgan Dowell, for hosting stem lab.
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4. Discussion Period for Visitors to Address the Board About Agenda & Non-Agenda Items. Visitors are invited to comment using the following guidelines:
• Fill out a request form and hand it to the Board President. • The Board respectfully requests individuals to limit their comments to two (2) minutes per individual. There will be a twenty (20) minute maximum total length of time for discussion related to any one item and thirty (30) minutes overall maximum. • The Board President may also deny an individual the opportunity if the individual has previously addressed the Board on the same subject within the past two months. • The Board will not allow public comment regarding anything confidential and/or information that relates to any personnel or other issues of confidentiality. If any issues of confidentiality wish to be addressed to the Board of Education, it shall be done in writing to the Board President for a response. • The Board President will be responsible for making sure the guidelines are followed.
Description:
Discussion Period for Visitors to Address the Board About Agenda & Non-Agenda Items. Visitors are invited to comment using the following guidelines:
• Fill out a request form and hand it to the Board President. • The Board respectfully requests individuals to limit their comments to two (2) minutes per individual. There will be a twenty (20) minute maximum total length of time for discussion related to any one item and thirty (30) minutes overall maximum. • The Board President may also deny an individual the opportunity if the individual has previously addressed the Board on the same subject within the past two months. • The Board will not allow public comment regarding anything confidential and/or information that relates to any personnel or other issues of confidentiality. If any issues of confidentiality wish to be addressed to the Board of Education, it shall be done in writing to the Board President for a response. • The Board President will be responsible for making sure the guidelines are followed. |
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5. Approval of Consent Items
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5.1. Approve Minutes of Previous Meetings:
Regular Minutes on April 15, 2025 |
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5.2. Approve Personnel Matters including New Hires, Resignations, Status Changes, Schedule B's, and Club Sponsors
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5.3. Accept the April Treasurer's Reports
Attachments:
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5.4. Approve the May Financial Reports
Attachments:
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5.5. Approve Payment of May Bills
Attachments:
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5.6. Approve Consolidated District Plan 2025-2026
Attachments:
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5.7. Approve Bus Route Hazard Boundaries for 2025-2026
Attachments:
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5.8. Approve Paid Bus Fees for 2025-2026
Attachments:
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5.9. Approve Food Service Renewal for 2025-2026 School Year
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6. Reports from the Superintendent
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7. Board-Related, Including Unfinished Business and Future Agenda Items for Board Consideration
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8. Closed Session: The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, independent contractors, or specific volunteers of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(1).
Description:
Closed Session: The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, independent contractors, or specific volunteers of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(1).
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9. Open Session
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10. Adjournment
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