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Meeting Agenda
1. Meeting Call to Order
1.A. Roll Call
1.B. Approval of Agenda
2. Pledge of Allegiance
3. Public Open Forum
3.A. Recognition of Visitors
3.B. Recognition of Seal of Biliteracy Students
3.C. Public Comments
4. Action Reports
4.A. Consent Agenda
4.A.1) Minutes:
Regular Meeting March 18, 2024
Special Meeting April 1, 2024
4.A.2) Treasurer's Reports
4.A.3) Payment of Bills
4.A.4) Payment of Bills - Northern Kane County Regional Vocational System
4.A.5) Personnel Report
4.B. Approve ACES Team Overnight Trip
4.C. Approve SkillsUSA Overnight Trip
4.D. Approve Mid-Valley Joint Agreement
4.E. Approve Consolidated District Plan
5. Information Items
5.A. Facilities Update
5.B. Next Step Discussions for Enrollment Challenges
5.C. Rental of Route 47 Property
5.D. FFA Rental of Route 47 Property
5.E. Enrollment Report
6. Freedom of Information Act
6.A. Ms. Tecza - We received a request for information regarding Dr. Mongan's employment agreement, compensation, bonus structure, and meeting minutes when approved.
6.B. Ms. McDevitt - We received a request for information regarding Orton Gillingham certification, training, and accreditation.
6.C. Ms. Nodurft - We received a request for information regarding the sale of property on Rohrsen Road.
6.D. Ms. Dubanowski - We received a request for a complete list of reading materials at Central High School.
7. Executive Session
7.A. Adjourn to Closed Session to Hear Information Regarding:
The appointment, employment, resignation, 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 or against legal counsel for the public body to determine its validity [5 ILCS 120/2(c)(1)]. Student disciplinary cases [5 ILCS 120/2(c)(9)]. The placement of individual students in special education programs and other matters relating to individual students [5 ILCS 120/2(c)(10)]. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administration 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)]. Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06 [5 ILCS 120/2(c)(21)].
8. Open Session
8.A. Adjourn Closed Session to Return to Open Session
8.B. Action Items from Closed Session
8.B.1) Approval of March 18, 2024 Executive Session Minutes
8.B.2) Approval of April 1, 2024 Executive Session Minutes
9. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: April 15, 2024 at 6:00 PM - Board of Education Meeting
Subject:
1. Meeting Call to Order
Subject:
1.A. Roll Call
Subject:
1.B. Approval of Agenda
Subject:
2. Pledge of Allegiance
Subject:
3. Public Open Forum
Subject:
3.A. Recognition of Visitors
Subject:
3.B. Recognition of Seal of Biliteracy Students
Attachments:
Subject:
3.C. Public Comments
Subject:
4. Action Reports
Subject:
4.A. Consent Agenda
Subject:
4.A.1) Minutes:
Regular Meeting March 18, 2024
Special Meeting April 1, 2024
Attachments:
Subject:
4.A.2) Treasurer's Reports
Attachments:
Subject:
4.A.3) Payment of Bills
Attachments:
Subject:
4.A.4) Payment of Bills - Northern Kane County Regional Vocational System
Attachments:
Subject:
4.A.5) Personnel Report
Attachments:
Subject:
4.B. Approve ACES Team Overnight Trip
Attachments:
Subject:
4.C. Approve SkillsUSA Overnight Trip
Attachments:
Subject:
4.D. Approve Mid-Valley Joint Agreement
Attachments:
Subject:
4.E. Approve Consolidated District Plan
Attachments:
Subject:
5. Information Items
Subject:
5.A. Facilities Update
Subject:
5.B. Next Step Discussions for Enrollment Challenges
Subject:
5.C. Rental of Route 47 Property
Attachments:
Subject:
5.D. FFA Rental of Route 47 Property
Attachments:
Subject:
5.E. Enrollment Report
Attachments:
Subject:
6. Freedom of Information Act
Subject:
6.A. Ms. Tecza - We received a request for information regarding Dr. Mongan's employment agreement, compensation, bonus structure, and meeting minutes when approved.
Attachments:
Subject:
6.B. Ms. McDevitt - We received a request for information regarding Orton Gillingham certification, training, and accreditation.
Attachments:
Subject:
6.C. Ms. Nodurft - We received a request for information regarding the sale of property on Rohrsen Road.
Attachments:
Subject:
6.D. Ms. Dubanowski - We received a request for a complete list of reading materials at Central High School.
Attachments:
Subject:
7. Executive Session
Subject:
7.A. Adjourn to Closed Session to Hear Information Regarding:
The appointment, employment, resignation, 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 or against legal counsel for the public body to determine its validity [5 ILCS 120/2(c)(1)]. Student disciplinary cases [5 ILCS 120/2(c)(9)]. The placement of individual students in special education programs and other matters relating to individual students [5 ILCS 120/2(c)(10)]. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administration 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)]. Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06 [5 ILCS 120/2(c)(21)].
Subject:
8. Open Session
Subject:
8.A. Adjourn Closed Session to Return to Open Session
Subject:
8.B. Action Items from Closed Session
Subject:
8.B.1) Approval of March 18, 2024 Executive Session Minutes
Subject:
8.B.2) Approval of April 1, 2024 Executive Session Minutes
Subject:
9. Adjourn

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