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Meeting Agenda
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I. Call to Order/Pledge of Allegiance
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II. Roll Call
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III. Approval of Agenda
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III.A. Additions/Deletions
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IV. Public Participation
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V. Approval of Consent Agenda
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V.A. Chairman Reads/States the process for approving the Consent Agenda
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V.B. Minutes
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V.C. Personnel
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V.C.1. Consent Agenda Recommendations
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V.D. Financial Reports
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V.D.1. Accounts Payable by Vendor Report
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V.D.2. Payroll Expenditure Report
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V.D.3. P-Card Expenditure Report
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V.D.4. Treasurer's Report
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V.D.5. Student Activity Fund Report
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V.D.6. Schedule of Cash/Investments
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V.D.7. Bank Reconciliations
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V.E. FOIA Request
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VI. President's Report
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VI.A. Calendar
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VI.B. Taxing Bodies Committee Meeting Discussion
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VI.C. SEDOL Meeting Update
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VI.D. TIF Meeting Update
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VI.E. Finance Committee Update
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VII. Superintendent's Report
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VII.A. School Reports (I)
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VII.A.1. Enrollment Report
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VII.A.2. Attendance Report
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VII.A.3. Behavior Reports
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VII.A.4. Out of District Report
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VII.A.5. McKinney Vento Report
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VII.B. Department Updates
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VII.C. Strategic Plan Update
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VIII. Old Business
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VIII.A. PRESS Policy Update
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IX. New Business
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IX.A. 10-Year Health Life Safety Survey
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IX.B. Vision 2030
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IX.C. Capital Project Fund
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IX.D. SPED Related Services Contract
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IX.E. ZCMS Walk-In Freezer Rebid
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X. Communications
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XI. Closed Session
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XI.A. 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 compliant 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. 5 ILCS 120/2(c)(1)
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XI.B. Student disciplinary cases. 5 ILCS 120/2 (c)(9).
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XI.C. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2).
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XII. Other Business
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XII.A. Memorandum of Understanding (MOU)
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XIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 27, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order/Pledge of Allegiance
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|
| Subject: |
II. Roll Call
|
|
| Subject: |
III. Approval of Agenda
|
|
| Subject: |
III.A. Additions/Deletions
|
|
| Subject: |
IV. Public Participation
|
|
| Subject: |
V. Approval of Consent Agenda
|
|
| Subject: |
V.A. Chairman Reads/States the process for approving the Consent Agenda
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|
|
Attachments:
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||
| Subject: |
V.B. Minutes
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Attachments:
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||
| Subject: |
V.C. Personnel
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|
| Subject: |
V.C.1. Consent Agenda Recommendations
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Attachments:
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||
| Subject: |
V.D. Financial Reports
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|
| Subject: |
V.D.1. Accounts Payable by Vendor Report
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|
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Attachments:
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||
| Subject: |
V.D.2. Payroll Expenditure Report
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Attachments:
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||
| Subject: |
V.D.3. P-Card Expenditure Report
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Attachments:
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| Subject: |
V.D.4. Treasurer's Report
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Attachments:
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||
| Subject: |
V.D.5. Student Activity Fund Report
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Attachments:
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||
| Subject: |
V.D.6. Schedule of Cash/Investments
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Attachments:
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||
| Subject: |
V.D.7. Bank Reconciliations
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Attachments:
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| Subject: |
V.E. FOIA Request
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| Subject: |
VI. President's Report
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| Subject: |
VI.A. Calendar
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Attachments:
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| Subject: |
VI.B. Taxing Bodies Committee Meeting Discussion
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| Subject: |
VI.C. SEDOL Meeting Update
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| Subject: |
VI.D. TIF Meeting Update
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| Subject: |
VI.E. Finance Committee Update
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| Subject: |
VII. Superintendent's Report
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| Subject: |
VII.A. School Reports (I)
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| Subject: |
VII.A.1. Enrollment Report
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Attachments:
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| Subject: |
VII.A.2. Attendance Report
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Attachments:
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| Subject: |
VII.A.3. Behavior Reports
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Attachments:
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| Subject: |
VII.A.4. Out of District Report
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Attachments:
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| Subject: |
VII.A.5. McKinney Vento Report
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Attachments:
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| Subject: |
VII.B. Department Updates
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| Subject: |
VII.C. Strategic Plan Update
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|
| Subject: |
VIII. Old Business
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|
| Subject: |
VIII.A. PRESS Policy Update
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|
| Subject: |
IX. New Business
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|
| Subject: |
IX.A. 10-Year Health Life Safety Survey
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|
| Subject: |
IX.B. Vision 2030
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|
| Subject: |
IX.C. Capital Project Fund
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|
| Subject: |
IX.D. SPED Related Services Contract
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|
| Subject: |
IX.E. ZCMS Walk-In Freezer Rebid
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|
| Subject: |
X. Communications
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|
| Subject: |
XI. Closed Session
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| Subject: |
XI.A. 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 compliant 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. 5 ILCS 120/2(c)(1)
|
|
| Subject: |
XI.B. Student disciplinary cases. 5 ILCS 120/2 (c)(9).
|
|
| Subject: |
XI.C. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2).
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|
| Subject: |
XII. Other Business
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| Subject: |
XII.A. Memorandum of Understanding (MOU)
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| Subject: |
XIII. Adjournment
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