March 7, 2024 at 6:00 PM - School Board Meeting
| Public Notice |
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Pledge of Allegiance
|
|
4. Approve Agenda
|
|
5. Moment of Silence
|
|
6. Approve Consent Agenda (2:220)
|
|
6.1. Approve Personnel Report
|
|
6.2. Approve Payroll
|
|
6.3. Approve Accounts Payable
|
|
6.4. Approve Minutes
|
|
6.5. Approve Treasurer's Report
|
|
6.6. Approve Activity Accounts
|
|
6.7. IHSA Membership Renewal
|
|
6.8. Helm Bridge Contract Extension
|
|
6.9. Approve 2025- 2026 School Year Calendar
|
|
7. Principal Student Advisory Council
|
|
8. Recognition of Service
|
|
9. Year-to-Date Budget Update
|
|
10. Report of the Superintendent (2:130)
|
|
10.1. Springfield Update
|
|
10.2. FOIA
|
|
10.3. Month by Month BOE To-Do
|
|
10.4. EV Bus Grant Update
|
|
10.5. Baldridge Site Visit
March 19 - 21, 2024 |
|
10.6. Strategic Planning Update
|
|
10.7. Non-Certified Seniority List
|
|
11. Administrator/Director Report
Lisa Reber - Director of Food Services https://youtu.be/DfdLIWfWIxw |
|
12. Notices and Communications
|
|
12.1. Review Code of Conduct:
I will strive to keep my board focused on its primary work of clarifying the district purpose, direction and goals, and monitoring district performance. |
|
12.2. Thank you for Outside Support
|
|
13. Community Input (2:220)
(This is the time when visitors may request to address the Board of Education on any item relating to the role and function of the Board of Education. When the Board President so directs, persons should stand, give their name and begin their statements. Persons are asked to refrain from making any personal comments regarding any individual. The Board President reserves the right to limit presentations to five minutes.) |
|
14. Unfinished Business - Action Expected Unless Otherwise Noted
|
|
14.1. Facilities & Finance Meeting Reports
|
|
14.2. Recommendation for approval for Capacity Analysis by Green Associates from Facilities and Finance Committee
|
|
14.3. District Auditor Recommendation
|
|
15. New Business - Action Expected Unless Otherwise Noted
|
|
15.1. IGA Cooperative Library Service
|
|
16. Adjourn to closed session to discuss the appointment, employment, compensation,
discipline, performance or dismissal of specific employees of the District, and other stated exceptions to the Open Meetings Act. (2:220, 2:200) |
|
17. Reconvene in open session
|
|
18. Adjourn
|