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Meeting Agenda
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I. OPENING
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II. Call to Order and Roll Call
Pledge of Allegiance |
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III. APPROVAL OF MINUTES Disposition of Minutes
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III.1. Regularly Scheduled Board Meeting Minutes -September 16, 2024
Committee of the Whole Meeting Minutes-September 11, 2024 Special Board Meeting Minutes-September 16, 2024 Public Hearing Meeting Minutes-September 16, 2024 Special Board Meeting Minutes-October 7, 2024 Committee of the Whole Meeting Minutes-October 7, 2024 |
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IV. CONSENT AGENDA (Roll Call Required)
***Please be reminded that the Consent Agenda does not require the reading of individually listed items-only the motion to approve the Consent Agenda need to be made.***
FINANCIAL |
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V. DIRECTOR OF SPECIAL SERVICES
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VI. DIRECTOR OF TEACHING AND LEARNING
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VII. DIRECTOR OF BUSINESS SERVICES
Treasurer's Report
Business Services Report |
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VII.1. Presenter
Jennifer Currier |
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VIII. DIRECTOR OF HUMAN RESOURCES
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IX. DIRECTOR OF BUILDINGS AND GROUNDS
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X. PRINCIPAL'S REPORT
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XI. PUBLIC PARTICIPATION (3 minutes)
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XII. BOARD PRESIDENT REPORT
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XIII. EXECUTIVE SESSION
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XIII.1. Suggested Motion: It is moved that the Board of Education go into executive session to consider the 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, a 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. 5 ILCS 120/2(c)(1).
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XIV. EXECUTIVE SESSION MINUTES
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XIV.1. Disposition of Executive Session Minutes
Regular Scheduled Executive Session Minutes-September 16, 2024 Special Scheduled Executive Session Minutes-September 16, 2024 |
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XV. SUPERINTENDENT'S REPORT
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XV.1. Action Item 24-62 Approval of the Personnel Report
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XV.2. Action Item 24-63 -Approval of the Superintendent's Goals
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XV.3. Action Item 24-64 -Approval of 2024-25 Snow Management Seasonal Contract with Semmer Landscaping for $37,320
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XVI. Action Item 24-65 -Approval of the resolution authorizing and providing for the issue of not to exceed $7,000,000 Debt Certificates for the purpose of improving school sites and altering, repairing, and equipping school buildings and facilities and authorizing the sale of said Certificates to the purchaser thereof.
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XVII. Action Item 24-66 Approval of Resolution Authorizing Dismissal Of Full-Time Educational Support Personnel
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XVIII. INFORMATIONAL
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XIX. CODE OF CONDUCT
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XX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 21, 2024 at 6:00 PM - Regularly Scheduled Board Meeting | |
| Subject: |
I. OPENING
|
|
| Subject: |
II. Call to Order and Roll Call
Pledge of Allegiance |
|
| Subject: |
III. APPROVAL OF MINUTES Disposition of Minutes
|
|
| Subject: |
III.1. Regularly Scheduled Board Meeting Minutes -September 16, 2024
Committee of the Whole Meeting Minutes-September 11, 2024 Special Board Meeting Minutes-September 16, 2024 Public Hearing Meeting Minutes-September 16, 2024 Special Board Meeting Minutes-October 7, 2024 Committee of the Whole Meeting Minutes-October 7, 2024 |
|
| Subject: |
IV. CONSENT AGENDA (Roll Call Required)
***Please be reminded that the Consent Agenda does not require the reading of individually listed items-only the motion to approve the Consent Agenda need to be made.***
FINANCIAL |
|
| Subject: |
V. DIRECTOR OF SPECIAL SERVICES
|
|
| Subject: |
VI. DIRECTOR OF TEACHING AND LEARNING
|
|
| Subject: |
VII. DIRECTOR OF BUSINESS SERVICES
Treasurer's Report
Business Services Report |
|
| Subject: |
VII.1. Presenter
Jennifer Currier |
|
| Subject: |
VIII. DIRECTOR OF HUMAN RESOURCES
|
|
| Subject: |
IX. DIRECTOR OF BUILDINGS AND GROUNDS
|
|
| Subject: |
X. PRINCIPAL'S REPORT
|
|
| Subject: |
XI. PUBLIC PARTICIPATION (3 minutes)
|
|
| Subject: |
XII. BOARD PRESIDENT REPORT
|
|
| Subject: |
XIII. EXECUTIVE SESSION
|
|
| Subject: |
XIII.1. Suggested Motion: It is moved that the Board of Education go into executive session to consider the 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, a 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. 5 ILCS 120/2(c)(1).
|
|
| Subject: |
XIV. EXECUTIVE SESSION MINUTES
|
|
| Subject: |
XIV.1. Disposition of Executive Session Minutes
Regular Scheduled Executive Session Minutes-September 16, 2024 Special Scheduled Executive Session Minutes-September 16, 2024 |
|
| Subject: |
XV. SUPERINTENDENT'S REPORT
|
|
| Subject: |
XV.1. Action Item 24-62 Approval of the Personnel Report
|
|
| Subject: |
XV.2. Action Item 24-63 -Approval of the Superintendent's Goals
|
|
| Subject: |
XV.3. Action Item 24-64 -Approval of 2024-25 Snow Management Seasonal Contract with Semmer Landscaping for $37,320
|
|
| Subject: |
XVI. Action Item 24-65 -Approval of the resolution authorizing and providing for the issue of not to exceed $7,000,000 Debt Certificates for the purpose of improving school sites and altering, repairing, and equipping school buildings and facilities and authorizing the sale of said Certificates to the purchaser thereof.
|
|
| Subject: |
XVII. Action Item 24-66 Approval of Resolution Authorizing Dismissal Of Full-Time Educational Support Personnel
|
|
| Subject: |
XVIII. INFORMATIONAL
|
|
| Subject: |
XIX. CODE OF CONDUCT
|
|
| Subject: |
XX. ADJOURNMENT
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