Wednesday, August 14, 2024 Closed Session 6:30 p.m. Regular Meeting 7:00 p.m. - Regular Meeting

I. Call to Order & Roll Call - President Lundeen

II. Closed Session - 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, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2(c)(11).  The setting of a price for sale or lease of property owned by the public body. 5 ILCS 120/2(c)(6).

III. Adjourn Closed Session & Return to Open Session - President Lundeen 

IV. Call to Order, Roll Call & Pledge of Allegiance - President Lundeen 

V. Welcome Visitors - President Lundeen  

VI. Communications - Secretary Amayun

VII. Additional Agenda Items 

VIII. Superintendent Reports - Mr. Benes

IX. Monthly Enrollment & Attendance Reports - Mr. Benes

X. Teaching and Learning Report - Dr. Weeks

XI. Board Reports  

XI.A. NDSEC – Member O'Neill  

XI.B. Finance Committee - Members Barthel & Patel 

XI.C. Policy Committee – Members Patel & Shannon

XI.D. Intergovernmental Committee Meeting – Member Barthel

XI.E. Friends of Nature Center – Member Amayun 

XI.F. Community Advisory Team - Mr. Benes & Members Amayun & Diestel 

XI.G. Transportation Committee - Members Amayun & O'Neill 

XI.H. Capital & Operations - Members Lundeen & Amayun

XI.I. Staff Recognition Committee -  Dr. Weeks & Members O'Neill & Diestel

XI.J. Key Performance Indicator’s Committee – Members Amayun & Shannon

XI.K. Student Wellness & Behavior Committee - Members Diestel & Shannon  

XI.L. CSBO Report - Ms. Preuss

XI.M. Technology Report - Mr. Schmidt

XI.N. School Reports:  Benson, Franzen & Peacock - Building Principal

XII. Discussions / Presentations

XII.A. New Staff Introductions - Dr. Weeks, Mr. Taylor, Ms. Wit and Mrs. Krey    

XII.B. Tentative Budget 2024-2025 - Ms. Preuss

XII.C. Capital Updates - Ms. Preuss  

XII.D. Welcome Back Updates - Mr. Benes & Dr. Weeks

XII.E. Church Rental Agreement - Mr. Benes

XII.F. Illinois Abused and Neglected Child Reporting - Mr. Benes  

XII.G. Freedom of Information - 3 received and responded to

XII.H. Opportunity for community input. 

XIII. Action Items

XIII.A. FY25-#01; Consent Agenda – ROLL CALL VOTE

XIII.A.1. Minutes,

XIII.A.2. Expenditures,

XIII.A.3. Personnel

XIII.B. FY25 #02 Approval of the Fiscal 2025 Tentative Budget - ROLL CALL VOTE

XIII.B.1. Questions/comments from the Board of Education

XIII.B.2. Opportunity for community input

XIII.C. FY25 #03 Approval Church Rental Agreement - ROLL CALL VOTE

XIII.C.1. Questions/comments from the Board of Education

XIII.C.2. Opportunity for community input

XIII.D. FY25 #04 - Second Reading of Policies - ROLL CALL VOTE

XIII.D.1. Questions/comments from the Board of Education

XIII.D.2. Opportunity for community input

XIII.E. FY25 #05 - Amended Paid Holidays for 10 Month Staff - ROLL CALL VOTE

XIII.E.1. Questions/comments from the Board of Education

XIII.E.2. Opportunity for community input

XIII.F. FY25 #06 - Resolution Authorizing Intervention In Property Tax Assessment Appeals - ROLL CALL VOTE

XIII.F.1. Questions/comments from the Board of Education

XIII.F.2. Opportunity for community input

XIV. Public comments/opportunity for community input

XV. Adjournment