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Meeting Agenda
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1. Call to Order
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2. Roll Call
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3. Mission Statement
The mission of Bannockburn School is to meet the cognitive, social and emotional needs of students living in a global society |
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4. Hearing of Citizens
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5. Administrator's Report
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5.a. Risk and Compliance
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5.a.1) Life Safety Report, Glenview 34 TrueNorth Withdrawl - Scott
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5.a.2) TrueNorth Update - Adam
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5.b. FY25 Levy
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5.c. Freedom of Information Act
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5.d. Review of Consent Agenda
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6. Consent Agenda
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6.a. Board and Closed Session (Open) Meeting Minutes
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6.b. Bills for Payment
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6.c. Budget Report
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6.d. Treasurer's Report
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6.e. Fixed Rate
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6.f. Destruction of April and May 2023 Closed Session Audio Tape
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6.g. Adoption of 2024 Tax Levy
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6.h. Retirement of Certified Staff
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6.i. Resignation of certified staff
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6.j. Approval of 2025-2026 School Calendar
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6.k. Data Share Agreement (ECRA)
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6.l. First Reading of Revised Policies (117)
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6.m. Authorize the Superintendent to pay usual and customary remainder of December 2024 and January 2025 bills.
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7. Closed Session - At this time, we do not have a need for closed session.
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8. Open Session
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 17, 2024 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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| Subject: |
2. Roll Call
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| Subject: |
3. Mission Statement
The mission of Bannockburn School is to meet the cognitive, social and emotional needs of students living in a global society |
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| Subject: |
4. Hearing of Citizens
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Description:
Note: All public bodies, during the course of a business meeting, must provide an opportunity for public comment. Board members may limit the public comments to items listed on the agenda (not usually necessary) and a certain amount of time for each individual comment (generally only important when there is a highly controversial issue and high public demand to make a comment before the Board). The public comment portion of the agenda is generally NOT a time for the Board to interact with the public or to respond to the comments made by any member of the public. It is a time to allow comments to be heard by the Board. If a member of the public wishes to make inflammatory comments regarding an employee of the District, the Board should request that such communication take place in Closed Session to protect the privacy rights of staff.
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| Subject: |
5. Administrator's Report
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| Subject: |
5.a. Risk and Compliance
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| Subject: |
5.a.1) Life Safety Report, Glenview 34 TrueNorth Withdrawl - Scott
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| Subject: |
5.a.2) TrueNorth Update - Adam
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| Subject: |
5.b. FY25 Levy
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| Subject: |
5.c. Freedom of Information Act
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Description:
We had 2 FOIA requests
1) Katharine Casey with Science of Reading Illinois requesting information on the literacy curriculum used. 2) SmartProcure requesting vendor information. Both requests were answered in a timely manner |
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5.d. Review of Consent Agenda
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| Subject: |
6. Consent Agenda
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Description:
Recommended Motion: "I move that the Board of Education approve the consent agenda items, as presented" (Roll call vote)
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| Subject: |
6.a. Board and Closed Session (Open) Meeting Minutes
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| Subject: |
6.b. Bills for Payment
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| Subject: |
6.c. Budget Report
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| Subject: |
6.d. Treasurer's Report
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| Subject: |
6.e. Fixed Rate
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| Subject: |
6.f. Destruction of April and May 2023 Closed Session Audio Tape
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| Subject: |
6.g. Adoption of 2024 Tax Levy
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6.h. Retirement of Certified Staff
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Description:
Kathy Garneau retirement at the end of the 2028-29 school year
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6.i. Resignation of certified staff
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6.j. Approval of 2025-2026 School Calendar
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| Subject: |
6.k. Data Share Agreement (ECRA)
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6.l. First Reading of Revised Policies (117)
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6.m. Authorize the Superintendent to pay usual and customary remainder of December 2024 and January 2025 bills.
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Description:
This item will authorize the regular payment of bills for the remainder of December 2024 and January 2025, as the Board does not meet. As usual, all bills paid will be included in the Board packet for the December meeting.
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7. Closed Session - At this time, we do not have a need for closed session.
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8. Open Session
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9. Adjourn
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