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Meeting Agenda
1. Call to Order
2. Roll Call
3. Closed Session
  •Personnel - appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. (5ILCS120/2(c)(1))
  •Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending 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).

Board reconvenes for open session at approximately 7:00 p.m.
 
4. Pledge of Allegiance
5. Awards and Recognitions
5.A. Jacqueline Kennedy, Adriana Paulavicius, Molly O'Connor, Evan Lambe - Students of the Month
5.B. Tyler Chrisman - 2024 Illinois High School Soccer Coaches Association Boys' Soccer All-State Team
5.C. Julia Macari - 2025 Illinois High School Theatre Festival All-State Production
5.D. Board Comments by Kurt Korte
6. Public Comment
7. Presentation
7.A. Auditor Report, Don Shaw, Lauterbach & Amen
8. Principal Report
9. Chief School Business Official Report
9.A. Statement of Position
9.B. Budget Analysis
9.C. Treasurer's Report
9.D. Imprest Fund
9.E. Activity Fund
10. Superintendent Report
11. Consent Agenda
11.A. *Minutes of Previous Meetings
11.B. *Bills
11.C. *Payroll
11.D. *24-45 Destruction of Closed Session Taped Recordings
11.E. *24-46 Calendar for 2025-2026
11.F. *24-47 FY2024 Audit Report
11.G. *24-48 Donations
12. Information Items
12.A. 24-17 Students of the Month
12.B. 24-18 FOIA
12.C. 24-19 Board of Education Meeting Dates 2025-2026
12.D. 24-20 Policy Changes First Reading
12.E. 24-21 Interest Earnings by Fund for Fiscal Year 2023-2024
13. Action Considerations (Personnel)
13.A. *24-49 Personnel Consent Agenda
1) Extra-Curricular
Hire
Volunteer
Change in FTE
14. Closed Session, if needed
• Personnel – appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. (5ILCS120/2(c)(1))
15. Board Requests/Comments
16. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: January 21, 2025 at 6:00 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
2. Roll Call
Subject:
3. Closed Session
  •Personnel - appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. (5ILCS120/2(c)(1))
  •Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending 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).

Board reconvenes for open session at approximately 7:00 p.m.
 
Subject:
4. Pledge of Allegiance
Subject:
5. Awards and Recognitions
Subject:
5.A. Jacqueline Kennedy, Adriana Paulavicius, Molly O'Connor, Evan Lambe - Students of the Month
Attachments:
Subject:
5.B. Tyler Chrisman - 2024 Illinois High School Soccer Coaches Association Boys' Soccer All-State Team
Subject:
5.C. Julia Macari - 2025 Illinois High School Theatre Festival All-State Production
Subject:
5.D. Board Comments by Kurt Korte
Subject:
6. Public Comment
Subject:
7. Presentation
Subject:
7.A. Auditor Report, Don Shaw, Lauterbach & Amen
Subject:
8. Principal Report
Attachments:
Subject:
9. Chief School Business Official Report
Attachments:
Subject:
9.A. Statement of Position
Attachments:
Subject:
9.B. Budget Analysis
Attachments:
Subject:
9.C. Treasurer's Report
Subject:
9.D. Imprest Fund
Attachments:
Subject:
9.E. Activity Fund
Attachments:
Subject:
10. Superintendent Report
Attachments:
Subject:
11. Consent Agenda
Subject:
11.A. *Minutes of Previous Meetings
Attachments:
Subject:
11.B. *Bills
Attachments:
Subject:
11.C. *Payroll
Attachments:
Subject:
11.D. *24-45 Destruction of Closed Session Taped Recordings
Attachments:
Subject:
11.E. *24-46 Calendar for 2025-2026
Attachments:
Subject:
11.F. *24-47 FY2024 Audit Report
Attachments:
Subject:
11.G. *24-48 Donations
Attachments:
Subject:
12. Information Items
Subject:
12.A. 24-17 Students of the Month
Attachments:
Subject:
12.B. 24-18 FOIA
Attachments:
Subject:
12.C. 24-19 Board of Education Meeting Dates 2025-2026
Attachments:
Subject:
12.D. 24-20 Policy Changes First Reading
Attachments:
Subject:
12.E. 24-21 Interest Earnings by Fund for Fiscal Year 2023-2024
Attachments:
Subject:
13. Action Considerations (Personnel)
Subject:
13.A. *24-49 Personnel Consent Agenda
1) Extra-Curricular
Hire
Volunteer
Change in FTE
Attachments:
Subject:
14. Closed Session, if needed
• Personnel – appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. (5ILCS120/2(c)(1))
Subject:
15. Board Requests/Comments
Subject:
16. Adjournment

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