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Meeting Agenda
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I. CALL TO ORDER
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II. ROLL CALL & QUORUM
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II.A. Establish Quorum
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II.B. Pledge of Allegiance
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III. NOTICES & COMMUNICATIONS
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IV. PUBLIC COMMENT
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V. CONSENT AGENDA
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V.A. Approval of Minutes
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V.A.1. Public Hearing for Amended Budget Minutes June 18, 2024 |
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V.A.2. Public Hearing for Transfer of Funds Minutes June 18, 2024
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V.A.3. Regular Board Meeting June 18, 2024
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V.A.4. Closed Session Meeting June 18, 2024
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V.B. Approval of Financial Reports
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V.B.1. Treasurer's Report for June 2024
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V.B.2. Budget Status Report for June 2024
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V.B.3. Bills Payable for July 2024
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V.B.4. Payroll for June 2024
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V.C. Approval of July Personnel Report
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V.C.1. Employment
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VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
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VI.A. Board Plan Process for Search for a New Superintendent for the 2025-26 School Year
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VII. COMMITTEE REPORTS
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VIII. ACTION ITEMS
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VIII.A. Approval of Resolution Designated Appointment of Authorized Agent for the Illinois Municipal Retirement Fund
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VIII.B. Approval of Change Order in the Amount of $34,710 for Westview School Blacktop Project.
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IX. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance, or dismissal of specific employees. |
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 18, 2024 at 7:00 PM - Regular School Board Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL & QUORUM
|
|
| Subject: |
II.A. Establish Quorum
|
|
| Subject: |
II.B. Pledge of Allegiance
|
|
| Subject: |
III. NOTICES & COMMUNICATIONS
|
|
| Subject: |
IV. PUBLIC COMMENT
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.A. Approval of Minutes
|
|
| Subject: |
V.A.1. Public Hearing for Amended Budget Minutes June 18, 2024 |
|
|
Attachments:
|
||
| Subject: |
V.A.2. Public Hearing for Transfer of Funds Minutes June 18, 2024
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|
|
Attachments:
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||
| Subject: |
V.A.3. Regular Board Meeting June 18, 2024
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|
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Attachments:
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||
| Subject: |
V.A.4. Closed Session Meeting June 18, 2024
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|
| Subject: |
V.B. Approval of Financial Reports
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|
| Subject: |
V.B.1. Treasurer's Report for June 2024
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|
|
Attachments:
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||
| Subject: |
V.B.2. Budget Status Report for June 2024
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|
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Attachments:
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||
| Subject: |
V.B.3. Bills Payable for July 2024
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|
| Subject: |
V.B.4. Payroll for June 2024
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|
| Subject: |
V.C. Approval of July Personnel Report
|
|
| Subject: |
V.C.1. Employment
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|
| Subject: |
VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
|
|
| Subject: |
VI.A. Board Plan Process for Search for a New Superintendent for the 2025-26 School Year
|
|
| Subject: |
VII. COMMITTEE REPORTS
|
|
| Subject: |
VIII. ACTION ITEMS
|
|
| Subject: |
VIII.A. Approval of Resolution Designated Appointment of Authorized Agent for the Illinois Municipal Retirement Fund
|
|
|
Attachments:
|
||
| Subject: |
VIII.B. Approval of Change Order in the Amount of $34,710 for Westview School Blacktop Project.
|
|
| Subject: |
IX. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance, or dismissal of specific employees. |
|
| Subject: |
X. ADJOURNMENT
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