January 16, 2025 at 6:00 PM - Regular Meeting
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I. Call to Order and Pledge of Allegiance
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II. Roll Call
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III. Recognition and Comments from Employees and Public
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III.A. 2024-2025 Illinois State Scholars
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IV. Consent Agenda
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IV.A. * Minutes of Previous Meetings
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IV.A.1. * Regular and Closed Minutes of the Regular Board Meeting of Thursday, December 19, 2024, and Special Board Meetings of Wednesday, January 8, 2025, and Thursday, January 9, 2025.
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IV.B. * Closed Minutes
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IV.B.1. * Approve Destruction of Audio Recordings of June 15, 2023.
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IV.C. * Communication
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IV.C.1. * Thank You Notes
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IV.D. * December FOIA Log
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IV.E. * Building & Discipline Reports
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IV.E.1. * RCELC
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IV.E.2. * RCES
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IV.E.3. * RCMS
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IV.E.4. * RCHS
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IV.E.5. * Special Education
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IV.F. * Approve Fundraisers
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IV.G. * Policies for Second Reading and Adoption
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IV.G.1. * 2.105 Ethics and Gift Ban
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IV.G.2. * 2.110 Qualifications, Term, and Duties of Board Officers
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IV.G.3. * 2.120 Board Member Development
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IV.G.4. * 4.30 Revenue and Investments
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IV.G.5. * 4.60 Purchase and Contracts
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IV.G.6. * 4.150 Facility Management and Building Programs
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IV.G.7. * 4.170 Safety
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IV.G.8. * 5.10 Equal Employment Opportunity and Minority Recruitment
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IV.G.9. * 5.20 Workplace Harassment Prohibited
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IV.G.10. * 5.90 Abused and Neglected Child Reporting
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IV.G.11. * 5.120 Employee Ethics; Code of Professional Conduct; and Conflict of Interest
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IV.G.12. * 5.125 Personal Technology and Social Media; Usage and Conduct
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IV.G.13. * 5.230 Maintaining Student Discipline
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IV.G.14. * 6.60 Curriculum Content
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IV.G.15. * 6.135 Accelerated Placement Program
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IV.G.16. * 6.270 Guidance and Counseling Program
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IV.G.17. * 7.100 Health, Eye, and Dental Examinations; Immunizations; and Exclusion of Students
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IV.G.18. * 7.200 Suspension Procedures - REFORMATTED
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IV.G.19. * 8.10 Connection with the Community
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V. Financial Reports
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V.A. Treasurer's Report
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V.B. Balance Sheet
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V.C. Approval of Bills and Payroll
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V.D. All Other Financial Reports
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V.D.1. Comparison of Funds - December 2023 with December 2024
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V.D.2. Monthly Financial Report
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V.D.3. Financial Update/Review
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VI. Administrative Reports
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VI.A. Superintendent's Report
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VI.A.1. State of the District Report
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VI.A.2. Statements of Economic Interest
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VII. Unfinished Business
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VIII. New Business
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VIII.A. Approve Amended 2024-2025 School Calendar
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VIII.B. Approve Admin to spend up to $60,000.00 on a replacement of the stolen maintenance truck.
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IX. Enter Executive Session
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IX.A. 2(c)(1) To Consider Information Regarding Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Individual Employees
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IX.B. 2(c)(11) To Discuss Matters of Possible or Pending Litigation
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IX.C. 2(c)(21) To Discuss Matters of Closed Session Minutes
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X. Exit Executive Session
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XI. Personnel Action
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XII. Adjournment
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