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Meeting Agenda
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1. Call to Order Regular Meeting/Pledge of Allegiance/Roll Call
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2. Acknowledgements
FFA Presentation |
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3. Recognition of Visitors
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4. Financial Report
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5. Consent Agenda
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5.A. Minutes
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5.B. Cafeteria Report
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5.C. Student Teachers
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5.D. Fundraisers
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5.E. Disposal of Surplus Items at EHS
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5.F. Donation of a Shoot-Away Gun for the Boys/Girls Basketball Programs
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6. Correspondence
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7. Superintendent's Report
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7.A. Enrollment
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7.B. Information
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7.C. FOIA Requests
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7.D. MTSS/SEL Report/Presentation - Lauren Pals
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8. New Business
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8.A. Approval of Cardiac Response Plan
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8.B. Adoption of Board Policy Updates and Changes from PRESS
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8.C. Approval of Technology Equipment Purchases in FY25 for the 25-26 School Year
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8.D. Maintenance Grant Submittal
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8.E. Approval to Purchase a New Gas Double Compartment Steamer for EHS
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8.F. Approval of Student Threat Assessment Implementation Systems Manual
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8.G. Approval for New Wellness Physical Education Course at EHS
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8.H. Approval of Resolution of Support for the IASA Vision 2030
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8.I. Discussion about Renting/Purchasing Mobile Trailers to Place on the South Side Property
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9. Adjournment to Closed Session
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9.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District.
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9.B. Collective negotiating matters between the District 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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9.C. The setting of a price for sale or lease of property owned by the District
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9.D. Student disciplinary cases.
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9.E. 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.
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9.F. Security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property.
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10. Return to Open Session
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11. Personnel List
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12. Approval of Assistant Superintendent Contract
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13. Approval of Central School Principal Hire/Contract for the 2025-2026 School Year
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14. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 16, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order Regular Meeting/Pledge of Allegiance/Roll Call
|
|
| Subject: |
2. Acknowledgements
FFA Presentation |
|
| Subject: |
3. Recognition of Visitors
|
|
| Subject: |
4. Financial Report
|
|
|
Attachments:
|
||
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Minutes
|
|
|
Attachments:
|
||
| Subject: |
5.B. Cafeteria Report
|
|
| Subject: |
5.C. Student Teachers
|
|
| Subject: |
5.D. Fundraisers
|
|
|
Attachments:
|
||
| Subject: |
5.E. Disposal of Surplus Items at EHS
|
|
| Subject: |
5.F. Donation of a Shoot-Away Gun for the Boys/Girls Basketball Programs
|
|
| Subject: |
6. Correspondence
|
|
| Subject: |
7. Superintendent's Report
|
|
| Subject: |
7.A. Enrollment
|
|
| Subject: |
7.B. Information
|
|
| Subject: |
7.C. FOIA Requests
|
|
| Subject: |
7.D. MTSS/SEL Report/Presentation - Lauren Pals
|
|
| Subject: |
8. New Business
|
|
| Subject: |
8.A. Approval of Cardiac Response Plan
|
|
| Subject: |
8.B. Adoption of Board Policy Updates and Changes from PRESS
|
|
|
Attachments:
|
||
| Subject: |
8.C. Approval of Technology Equipment Purchases in FY25 for the 25-26 School Year
|
|
| Subject: |
8.D. Maintenance Grant Submittal
|
|
| Subject: |
8.E. Approval to Purchase a New Gas Double Compartment Steamer for EHS
|
|
| Subject: |
8.F. Approval of Student Threat Assessment Implementation Systems Manual
|
|
| Subject: |
8.G. Approval for New Wellness Physical Education Course at EHS
|
|
| Subject: |
8.H. Approval of Resolution of Support for the IASA Vision 2030
|
|
| Subject: |
8.I. Discussion about Renting/Purchasing Mobile Trailers to Place on the South Side Property
|
|
| Subject: |
9. Adjournment to Closed Session
|
|
| Subject: |
9.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District.
|
|
| Subject: |
9.B. Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2)
|
|
| Subject: |
9.C. The setting of a price for sale or lease of property owned by the District
|
|
| Subject: |
9.D. Student disciplinary cases.
|
|
| Subject: |
9.E. 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.
|
|
| Subject: |
9.F. Security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property.
|
|
| Subject: |
10. Return to Open Session
|
|
| Subject: |
11. Personnel List
|
|
| Subject: |
12. Approval of Assistant Superintendent Contract
|
|
| Subject: |
13. Approval of Central School Principal Hire/Contract for the 2025-2026 School Year
|
|
| Subject: |
14. Adjourn
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