November 19, 2024 at 7:00 PM - Regular Meeting

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Public Participation

4.1. During each regular and special open meeting of the Board, any person may comment to or ask questions of the Board, subject to reasonable established time constraints. The Board listens to comments and questions during public participation. The Board's response to comments or questions is managed through policy 3:30 [Chain of Command] and not by the Board during the public meeting.

5. Administrative Reports (Information Only - No Action Required)

5.1. Building Level

5.2. District Level

5.2.1. Freedom of Information Request(s)

5.2.1.1. None

5.2.2. Personnel Report

5.2.3. Construction Finance Tracking Update

5.2.4. Illinois School Report Card

5.2.5. 2025-26 School Calendar

6. Old Business (Board Action Recommended)

6.1. Motion to consider approving the second reading and adoption of Board Policy PRESS 116 additions/deletions/changes

6.1.1. Draft Update

7. New Business (Board Action Recommended)

7.1. Motion to consider approving the Consent Agenda

7.1.1. Minutes

7.1.2. Bills payable

7.1.3. Treasurer's Report

7.1.4. Annual Statement of Affairs

7.2. Motion to consider approving the first reading of Board Policy PRESS 117 additions/deletions/changes

7.2.1. Draft Update

7.3. Motion to consider IASB resolutions for Triple I Conference

7.4. Motion to consider approving Resolution (2024-12) regarding the estimated amounts necessary to be levied for the 2024 tax year

7.5. Motion to consider approval of the Property Tax Relief Grant Program application

8. Executive Session

8.1. Motion to go into Executive Session for the consideration of: Matters related to the appointment, employment, compensation, discipline, performance, or dismissal of specific employees and Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal.

9. Return to Open Session

10. Adjournment