|
Meeting Agenda
|
|---|
|
A. CALL TO ORDER
|
|
B. ROLL CALL
|
|
C. PLEDGE OF ALLEGIANCE
|
|
D. VISITORS COMMENTS/PRESENTATIONS
|
|
D.1. Auditor Presentation- District Finances
|
|
E. SUPERINTENDENT'S REPORT
|
|
E.1. Referendum Update
|
|
E.2. Enrollment Report
|
|
F. APPROVAL OF MINUTES - Action Item
|
|
F.1. Regular Meeting Minutes for November 19, 2024
|
|
F.2. Closed Meeting Minutes for November 19, 2024
|
|
F.3. Special Meeting Minutes for December 18, 2024
|
|
F.4. Closed Meeting Minutes for December 18, 2024
|
|
F.5. Special Meeting Minutes for January 8, 2025
|
|
G. APPROVAL OF CONSENT AGENDA-Action Item
|
|
G.1. Payroll- Last Half December 2024, First Half January 2025
|
|
G.2. Bills
|
|
G.3. Personnel Report, Contract Changes, Employment of Staff, Leave Requests, Dismissals, Resignations
|
|
G.4. Destruction of Closed Session recordings 18 Months or Older per IL State Law: 1/24/23, 2/21/23, 3/14/23, 4/25/23, 5/23/23, 6/20/23 and 7/25/23
|
|
H. STAFF AND COMMITTEE REPORTS
|
|
H.1. Finance
|
|
H.1.a) Financial Report - Action Item
|
|
H.1.b) Annual Finance Report by Independent Auditor-Action Item
|
|
H.1.c) Tentative Budget Calendar 2026- Action Item
|
|
H.1.d) Resolution Authorizing Preparation of FY26 Tentative Budget- Action Item
|
|
H.2. Human Resources
|
|
H.3. Student Services
|
|
H.4. Teaching and Learning
|
|
H.5. Buildings & Grounds
|
|
H.5.a) Approval of Architect Agreement with DLA Architects Inc. - Action Item
|
|
H.6. Legislation
|
|
H.7. Policy
|
|
H.7.a) Final Reading and Adoption- Action Item
|
|
H.7.a)1) Policies: 2:260, 5:10, 5:20, 7:10 and 7:20
|
|
H.8. Communication
|
|
H.8.a) Communications Update
|
|
H.8.b) FOIA'S
|
|
H.9. TrueNorth Educational Cooperative 804
|
|
H.9.a) Resolution for the Proposed Withdrawal of District 34 from the TrueNorth Cooperative 804- Action Item |
|
I. NEW BUSINESS
|
|
J. CLOSED SESSION
|
|
K. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 28, 2025 at 7:00 PM - Regular Meeting of the Board of Education | |
| Subject: |
A. CALL TO ORDER
|
|
| Subject: |
B. ROLL CALL
|
|
| Subject: |
C. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
D. VISITORS COMMENTS/PRESENTATIONS
|
|
| Subject: |
D.1. Auditor Presentation- District Finances
|
|
| Subject: |
E. SUPERINTENDENT'S REPORT
|
|
| Subject: |
E.1. Referendum Update
|
|
| Subject: |
E.2. Enrollment Report
|
|
| Subject: |
F. APPROVAL OF MINUTES - Action Item
|
|
| Subject: |
F.1. Regular Meeting Minutes for November 19, 2024
|
|
| Subject: |
F.2. Closed Meeting Minutes for November 19, 2024
|
|
| Subject: |
F.3. Special Meeting Minutes for December 18, 2024
|
|
| Subject: |
F.4. Closed Meeting Minutes for December 18, 2024
|
|
| Subject: |
F.5. Special Meeting Minutes for January 8, 2025
|
|
| Subject: |
G. APPROVAL OF CONSENT AGENDA-Action Item
|
|
| Subject: |
G.1. Payroll- Last Half December 2024, First Half January 2025
|
|
| Subject: |
G.2. Bills
|
|
| Subject: |
G.3. Personnel Report, Contract Changes, Employment of Staff, Leave Requests, Dismissals, Resignations
|
|
| Subject: |
G.4. Destruction of Closed Session recordings 18 Months or Older per IL State Law: 1/24/23, 2/21/23, 3/14/23, 4/25/23, 5/23/23, 6/20/23 and 7/25/23
|
|
| Subject: |
H. STAFF AND COMMITTEE REPORTS
|
|
| Subject: |
H.1. Finance
|
|
| Subject: |
H.1.a) Financial Report - Action Item
|
|
| Subject: |
H.1.b) Annual Finance Report by Independent Auditor-Action Item
|
|
| Subject: |
H.1.c) Tentative Budget Calendar 2026- Action Item
|
|
| Subject: |
H.1.d) Resolution Authorizing Preparation of FY26 Tentative Budget- Action Item
|
|
| Subject: |
H.2. Human Resources
|
|
| Subject: |
H.3. Student Services
|
|
| Subject: |
H.4. Teaching and Learning
|
|
| Subject: |
H.5. Buildings & Grounds
|
|
| Subject: |
H.5.a) Approval of Architect Agreement with DLA Architects Inc. - Action Item
|
|
| Subject: |
H.6. Legislation
|
|
| Subject: |
H.7. Policy
|
|
| Subject: |
H.7.a) Final Reading and Adoption- Action Item
|
|
| Subject: |
H.7.a)1) Policies: 2:260, 5:10, 5:20, 7:10 and 7:20
|
|
| Subject: |
H.8. Communication
|
|
| Subject: |
H.8.a) Communications Update
|
|
| Subject: |
H.8.b) FOIA'S
|
|
| Subject: |
H.9. TrueNorth Educational Cooperative 804
|
|
| Subject: |
H.9.a) Resolution for the Proposed Withdrawal of District 34 from the TrueNorth Cooperative 804- Action Item |
|
| Subject: |
I. NEW BUSINESS
|
|
| Subject: |
J. CLOSED SESSION
|
|
| Subject: |
K. ADJOURNMENT
|
|