|
Meeting Agenda
|
|---|
|
1. Closed Session 6:15 P.M.
|
|
1.A. The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body or legal counsel for the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1)
|
|
1.B. The purchase or lease of real property for the use of the District, including meetings held for the purpose of discussion whether a particular parcel should be acquired 5ILCS 120(c)(5)
|
|
1.C. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is impending 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).
|
|
2. Return to Open Session 7:00 P.M.
|
|
3. Call to Order by Board President, Jim Martin
|
|
4. Pledge of Allegiance by Student Board Members
|
|
5. Roll Call by Secretary, Katie Campbell
|
|
6. Information and Proposals
|
|
6.A. Recognition
|
|
6.A.1. Summit Hill Jr. High Chamber Choir Performance
|
|
6.A.2. Summit Award
|
|
6.A.2.a. Colin Bradley, Principal at Dr. Julian Rogus School
|
|
6.A.2.b. Tracy Bulfer, Assistant Principal at Dr. Julian Rogus School
|
|
6.A.2.c. Haley Boley (Pyrkowski) Teacher at Dr. Julian Rogus School
|
|
6.B. Freedom of Information Act
|
|
6.C. Public Comments
|
|
6.D. Letters and Communications
|
|
7. Action Items
|
|
7.A. Consent of Agenda
|
|
7.A.1. Approval of Minutes
|
|
7.A.1.a. Regular Session Meeting Minutes of November 20, 2024
|
|
7.A.1.b. Closed Session Meeting Minutes of November 20, 2024
|
|
7.A.2. Approval of October and November Treasurer's Report/Financial Report
|
|
7.A.3. Approval of Bills List of December 18, 2024
|
|
7.A.4. Approval of Resignation of Staff
|
|
7.A.5. Approval of Family Medical Leave
|
|
7.A.6. Approval of Employment of Staff
|
|
7.A.7. Resolution Approving Vision 2030
|
|
7.B. Old Business
|
|
7.B.1. Setting the Date for the Special Meeting for Board Planning for 2025-2026
|
|
7.B.2. SRO/Private Security Discussion
|
|
7.C. New Business
|
|
7.C.1. 2024 Levy Hearing (7:30 PM)
|
|
7.C.2. Approval of 2024 Levy Adoption and Levy Resolution
|
|
7.C.3. Approval of Certificate of Compliance for Truth in Taxation Act
|
|
7.C.4. Acceptance of Gifts
|
|
7.C.5. Approval of the Purchase of Property
|
|
8. Superintendent and Staff Report
|
|
8.A. Community Information
|
|
8.B. Closed Session
|
|
8.B.1. The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body or legal counsel for the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1)
|
|
8.B.2. The purchase or lease of real property for the use of the District, including meetings held for the purpose of discussion whether a particular parcel should be acquired 5ILCS 120(c)(5)
|
|
8.B.3. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is impending 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).
|
|
9. Board Member Reports
|
|
9.A. District 843 Meeting Report
|
|
9.B. Board Member Building Reports
|
|
10. Future Meeting Dates
|
|
10.A. January 15, 2025, Mary Drew Administrative Center
|
|
11. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 18, 2024 at 6:15 PM - Regular | |
| Subject: |
1. Closed Session 6:15 P.M.
|
|
| Subject: |
1.A. The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body or legal counsel for the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1)
|
|
| Subject: |
1.B. The purchase or lease of real property for the use of the District, including meetings held for the purpose of discussion whether a particular parcel should be acquired 5ILCS 120(c)(5)
|
|
| Subject: |
1.C. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is impending 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).
|
|
| Subject: |
2. Return to Open Session 7:00 P.M.
|
|
| Subject: |
3. Call to Order by Board President, Jim Martin
|
|
| Subject: |
4. Pledge of Allegiance by Student Board Members
|
|
| Subject: |
5. Roll Call by Secretary, Katie Campbell
|
|
| Subject: |
6. Information and Proposals
|
|
| Subject: |
6.A. Recognition
|
|
| Subject: |
6.A.1. Summit Hill Jr. High Chamber Choir Performance
|
|
| Subject: |
6.A.2. Summit Award
|
|
| Subject: |
6.A.2.a. Colin Bradley, Principal at Dr. Julian Rogus School
|
|
| Subject: |
6.A.2.b. Tracy Bulfer, Assistant Principal at Dr. Julian Rogus School
|
|
| Subject: |
6.A.2.c. Haley Boley (Pyrkowski) Teacher at Dr. Julian Rogus School
|
|
| Subject: |
6.B. Freedom of Information Act
|
|
| Subject: |
6.C. Public Comments
|
|
| Subject: |
6.D. Letters and Communications
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Consent of Agenda
|
|
| Subject: |
7.A.1. Approval of Minutes
|
|
| Subject: |
7.A.1.a. Regular Session Meeting Minutes of November 20, 2024
|
|
| Subject: |
7.A.1.b. Closed Session Meeting Minutes of November 20, 2024
|
|
| Subject: |
7.A.2. Approval of October and November Treasurer's Report/Financial Report
|
|
| Subject: |
7.A.3. Approval of Bills List of December 18, 2024
|
|
|
Attachments:
|
||
| Subject: |
7.A.4. Approval of Resignation of Staff
|
|
| Subject: |
7.A.5. Approval of Family Medical Leave
|
|
| Subject: |
7.A.6. Approval of Employment of Staff
|
|
| Subject: |
7.A.7. Resolution Approving Vision 2030
|
|
| Subject: |
7.B. Old Business
|
|
| Subject: |
7.B.1. Setting the Date for the Special Meeting for Board Planning for 2025-2026
|
|
| Subject: |
7.B.2. SRO/Private Security Discussion
|
|
| Subject: |
7.C. New Business
|
|
| Subject: |
7.C.1. 2024 Levy Hearing (7:30 PM)
|
|
| Subject: |
7.C.2. Approval of 2024 Levy Adoption and Levy Resolution
|
|
| Subject: |
7.C.3. Approval of Certificate of Compliance for Truth in Taxation Act
|
|
| Subject: |
7.C.4. Acceptance of Gifts
|
|
| Subject: |
7.C.5. Approval of the Purchase of Property
|
|
| Subject: |
8. Superintendent and Staff Report
|
|
| Subject: |
8.A. Community Information
|
|
| Subject: |
8.B. Closed Session
|
|
| Subject: |
8.B.1. The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body or legal counsel for the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1)
|
|
| Subject: |
8.B.2. The purchase or lease of real property for the use of the District, including meetings held for the purpose of discussion whether a particular parcel should be acquired 5ILCS 120(c)(5)
|
|
| Subject: |
8.B.3. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is impending 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).
|
|
| Subject: |
9. Board Member Reports
|
|
| Subject: |
9.A. District 843 Meeting Report
|
|
| Subject: |
9.B. Board Member Building Reports
|
|
| Subject: |
10. Future Meeting Dates
|
|
| Subject: |
10.A. January 15, 2025, Mary Drew Administrative Center
|
|
| Subject: |
11. Adjournment
|
|
