|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Mission Statement
The mission of Bannockburn School is to meet the cognitive, social and emotional needs of students living in a global society |
|
4. Appointment of Andrea Chen to the Board of Education
|
|
5. Oath of Office for Appointed Board Member.
|
|
6. Hearing of Citizens
|
|
7. Administrator's Report
|
|
7.a. FY25 Levy
|
|
7.b. Freedom of Information Act
|
|
8. Consent Agenda
|
|
8.a. Board and Closed Session (Open) Meeting Minutes
|
|
8.b. Bills for Payment
|
|
8.c. Budget Report
|
|
8.d. Fixed Rate
|
|
8.e. Treasurer's Report
|
|
8.f. Destruction of April and May 2024 Closed Session Audio Tape
|
|
8.g. Adoption of FY25 Tax Levy
|
|
8.h. Resolution for rescission of intent to withdrawal
|
|
8.i. Approval of 2026-2027 School Calendar
|
|
8.j. 1st reading of updated policies issue 120
|
|
8.k. Authorize the Superintendent to pay the usual and customary remainder of December 2026 and January 2026 bills.
|
|
9. Closed Session
|
|
10. Open Session
|
|
11. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 16, 2025 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Roll Call
|
|
| 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 |
|
| Subject: |
4. Appointment of Andrea Chen to the Board of Education
|
|
|
Description:
Suggested Motions: "I move that the Board of Education appoint Andrea Chen to Bannockburn School Board of Education" (Roll Call Vote)
|
||
| Subject: |
5. Oath of Office for Appointed Board Member.
|
|
|
Description:
Board President Allison Bowman will administer the Oath of Office to year term on the Board of Education
|
||
| Subject: |
6. Hearing of Citizens
|
|
|
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.
|
||
| Subject: |
7. Administrator's Report
|
|
| Subject: |
7.a. FY25 Levy
|
|
| Subject: |
7.b. Freedom of Information Act
|
|
|
Description:
We had 4 FOIA requests.
(1) From Justin Wenig Requesting public records detailing financial transactions from July 2022 until the present. (2) From CT Mills Public Info Access LLC requesting staff names, emails and positions. (3) From Academy Research Group requesting current employees, hire date, phone numbers, email address and salary. (4) From SmartProcure requesting vendor information All were answered in a timely manner. |
||
| Subject: |
8. Consent Agenda
|
|
|
Description:
Recommended Motion: "I move that the Board of Education approve the consent agenda items, as presented" (Roll call vote)
|
||
| Subject: |
8.a. Board and Closed Session (Open) Meeting Minutes
|
|
| Subject: |
8.b. Bills for Payment
|
|
| Subject: |
8.c. Budget Report
|
|
| Subject: |
8.d. Fixed Rate
|
|
| Subject: |
8.e. Treasurer's Report
|
|
| Subject: |
8.f. Destruction of April and May 2024 Closed Session Audio Tape
|
|
| Subject: |
8.g. Adoption of FY25 Tax Levy
|
|
| Subject: |
8.h. Resolution for rescission of intent to withdrawal
|
|
|
Description:
Rescission of intent to withdraw from TrueNorth
|
||
| Subject: |
8.i. Approval of 2026-2027 School Calendar
|
|
| Subject: |
8.j. 1st reading of updated policies issue 120
|
|
| Subject: |
8.k. Authorize the Superintendent to pay the usual and customary remainder of December 2026 and January 2026 bills.
|
|
|
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.
|
||
| Subject: |
9. Closed Session
|
|
|
Description:
At this time, we do not have a need for closed session.
|
||
| Subject: |
10. Open Session
|
|
| Subject: |
11. Adjourn
|
|