Meeting Agenda
1. (6:30PM) ROLL CALL/CALL TO ORDER
2. CLOSED SESSION
2.A. Adjournment to closed session for the purpose of discussing the appointment, employment, performance, and/or dismissal/resignation of personnel and a matter relating to an individual student.
3. RETURN TO GENERAL SESSION (7:00 PM)
4. BOARD ANNOUNCEMENTS
5. PUBLIC PRESENTATION
If you wish to address the Board, please complete a request form and turn it in to Mrs. Jumic or email to tjumic@d105.net. Persons wishing to speak will be granted three minutes to make a presentation. Please state your name and address and direct your comments to the Board President.
6. PRESENTATIONS/COMMITTEE REPORTS
6.A. Preschool for All Program:   Gold Circle of Quality Achievement - Preschool Team
6.B. Auditor Presentation - Evans, Marshall & Pease, P.C. - Christopher Scalet, CPA
6.C. Tentative Tax Levy for 2024 Presentation - Mr. Steven Smidl
6.D. 2024 Student Performance Update - IAR Results - Kathryn Heeke
7. INFORMATION/DISCUSSION ITEMS
7.A. Acknowledgement of Gifts & Donations
7.B. ISBE/School Report Card Update 
7.C. First Reading of Press Policy Issue 116
7.D. Strategic Plan Development
8. *CONSENT AGENDA
8.A. *Approval of Minutes
8.B. Administrative Reports
8.B.1. District Goals
8.B.2. Curriculum/Instruction/Prof. Development
8.B.3. Business & Finance
8.B.4. Technology
8.B.5. FOIA
8.C. *Approval of Bills/Payroll
8.D. *Approval of Substitute Teacher List
9. *ACTION ITEMS
9.A. *Approval of Employment
9.B. *Approval of Resignation
9.C. *Approval of Leave of Absence Request 
9.D. *Acceptance of Audit FY24
9.E. *Approval of Tentative Tax Levy Tax Year 2024
9.F. *Approval of CEC Proposal for the Development of the District's New 5-Year Strategic Plan
10. ITEMS FOR NEXT AGENDA
10.A. Public Hearing on Proposed 2024 Tax Levy (Truth in Taxation)
10.B. School Year 2025-26 Calendar Update
10.C. Second Reading and Adoption of Press Policy 116
10.D. Establish FY26 and Associated Budget Calendar
10.E. Declaration of Closed Session Minutes
10.F. Next Board of Education Meeting:  December 16, 2024 at Gurrie Middle School
11. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: November 25, 2024 at 7:00 PM - Regular Meeting
Subject:
1. (6:30PM) ROLL CALL/CALL TO ORDER
Subject:
2. CLOSED SESSION
Subject:
2.A. Adjournment to closed session for the purpose of discussing the appointment, employment, performance, and/or dismissal/resignation of personnel and a matter relating to an individual student.
Subject:
3. RETURN TO GENERAL SESSION (7:00 PM)
Subject:
4. BOARD ANNOUNCEMENTS
Subject:
5. PUBLIC PRESENTATION
If you wish to address the Board, please complete a request form and turn it in to Mrs. Jumic or email to tjumic@d105.net. Persons wishing to speak will be granted three minutes to make a presentation. Please state your name and address and direct your comments to the Board President.
Subject:
6. PRESENTATIONS/COMMITTEE REPORTS
Subject:
6.A. Preschool for All Program:   Gold Circle of Quality Achievement - Preschool Team
Subject:
6.B. Auditor Presentation - Evans, Marshall & Pease, P.C. - Christopher Scalet, CPA
Subject:
6.C. Tentative Tax Levy for 2024 Presentation - Mr. Steven Smidl
Presenter:
Steven J Smidl
Subject:
6.D. 2024 Student Performance Update - IAR Results - Kathryn Heeke
Subject:
7. INFORMATION/DISCUSSION ITEMS
Subject:
7.A. Acknowledgement of Gifts & Donations
Subject:
7.B. ISBE/School Report Card Update 
Presenter:
Dr. Brian J. Ganan
Description:
https://www.illinoisreportcard.com/District.aspx?districtId=06016105002
Subject:
7.C. First Reading of Press Policy Issue 116
Subject:
7.D. Strategic Plan Development
Subject:
8. *CONSENT AGENDA
Subject:
8.A. *Approval of Minutes
Subject:
8.B. Administrative Reports
Subject:
8.B.1. District Goals
Subject:
8.B.2. Curriculum/Instruction/Prof. Development
Subject:
8.B.3. Business & Finance
Subject:
8.B.4. Technology
Subject:
8.B.5. FOIA
Subject:
8.C. *Approval of Bills/Payroll
Subject:
8.D. *Approval of Substitute Teacher List
Subject:
9. *ACTION ITEMS
Subject:
9.A. *Approval of Employment
Subject:
9.B. *Approval of Resignation
Subject:
9.C. *Approval of Leave of Absence Request 
Subject:
9.D. *Acceptance of Audit FY24
Subject:
9.E. *Approval of Tentative Tax Levy Tax Year 2024
Subject:
9.F. *Approval of CEC Proposal for the Development of the District's New 5-Year Strategic Plan
Subject:
10. ITEMS FOR NEXT AGENDA
Subject:
10.A. Public Hearing on Proposed 2024 Tax Levy (Truth in Taxation)
Subject:
10.B. School Year 2025-26 Calendar Update
Subject:
10.C. Second Reading and Adoption of Press Policy 116
Subject:
10.D. Establish FY26 and Associated Budget Calendar
Subject:
10.E. Declaration of Closed Session Minutes
Subject:
10.F. Next Board of Education Meeting:  December 16, 2024 at Gurrie Middle School
Subject:
11. ADJOURNMENT

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