September 19, 2024 at 6:30 PM - Regular Meeting
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1. Call to Order
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1.A. Roll Call
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1.B. Action: Public Hearing - 2024-2025 Budget
Recommended Motion(s):
To approve the 2024-2025 budget, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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1.C. Open Forum
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1.D. Board Committee Reports
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2. Action: Consent Agenda Items
Recommended Motion(s):
To approve the consent agenda, as presented: minutes of the August 8, 2024 finance meeting, minutes of the August 28, 2024 open & closed regular board meetings, and delete audio recordings dated March 4, 2023 and March 23, 2023.
Action(s):
No Action(s) have been added to this Agenda Item.
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2.A. Minutes
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2.B. Audio Recordings
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3. Action: Financial Reports
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3.A. Review of Financial Reports
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3.B. Student Activity Account
Recommended Motion(s):
To approve to open a High School Flags student activity account.
Action(s):
No Action(s) have been added to this Agenda Item.
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3.C. Current Expenditures & Payroll
Recommended Motion(s):
To approve the current expenditures and payroll, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Discussion: Reports
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4.A. Principal Reports
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4.B. Superintendent Reports
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4.C. FOIA Requests
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4.D. Board Policy Review
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5. Action: Illinois Association of School Boards Policy Revisions
Recommended Motion(s):
To adopt the Illinois Association of School Boards policy revisions, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Action: Junior High Drama Club Stipends
Recommended Motion(s):
To approve the creation of three Junior High Drama Club Stipends for $1,598.67 each: Advisor/Director/Choreographer, Advisor/Co-Director/Production Manager, and Technical/Music Director.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Action: Executive Session
Recommended Motion(s):
To move to executive session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting and student discipline.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Action: Return to Open Session
Recommended Motion(s):
To return to open session.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Action: Student Discipline
Recommended Motion(s):
To approve the suspensions of students 9-19-24-1 through 9-19-24-16, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Action: Early Graduation
Recommended Motion(s):
To approve the early graduation request from student 25114, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Action: Personnel - Retirement Resignation
Recommended Motion(s):
To accept the retirement resignation of James Browne as Science Teacher at the High School, effective at the conclusion of the 2024-2025 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Action: Personnel - Employment
Recommended Motion(s):
To approve the following personnel pending successful criminal background checks, proper licensure, and submission of pre-employment requirements: April Schrock as Part-Time Cook at Central School, effective August 16, 2024, Kathleen Bonnell as Lunchroom Supervisor at Central School, effective September 2, 2024, Cade Sharp as Varsity Baseball Coach, Nicole Jones as Sophomore Volleyball Coach, Melanie Kopriva as Yearbook Director at the High School, and Cindy Mundell as Bus Driver, effective September 30, 2024.
Recommended Motion(s) #2:
To approve an extended leave request, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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13. Upcoming Dates, Miscellaneous Items, Board Remarks and Adjournment
Recommended Motion(s):
To adjourn the meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
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