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Meeting Agenda
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I. CALL TO ORDER
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II. ROLL CALL
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III. PLEDGE OF ALLEGIANCE
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IV. VISITOR AND STAFF COMMUNICATIONS (INFORMATION ONLY)
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V. CONSENT AGENDA (ROLL CALL)
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V.1. Executive Session Minutes - June 12, 2024
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V.2. Regular Session Minutes - June 12, 2024
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V.3. Payment of June 13, 2024 - July 17, 2024, Vendor Bills in the amount of $121,428.09
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V.4. Cash Receipts for June 2024 in the amount of $109,235.22
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V.5. Activity Account Balance of $90,947.00
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VI. ADMINISTRATIVE AND COMMITTEE REPORTS (INFORMATION ONLY)
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VI.1. Administration Reports
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VII. BUSINESS
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VII.1. FY25 Consolidated District Plan (ROLL CALL)
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VII.2. FY25 IHSA Membership & Dues (ROLL CALL)
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VII.3. Review and release of executive session minutes prior to July 2024 (ROLL CALL)
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VII.4. Destruction and disposal of verbatim recordings prior to January 2023 (ROLL CALL)
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VII.5. PRESS Plus Draft 115 1st Reading
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VII.6. CACC Amendment (ROLL CALL)
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VIII. EXECUTIVE SESSION (ROLL CALL)
For the purpose of discussing the appointment, employment or dismissal of a specific employee. |
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IX. PERSONNEL
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IX.1. Consider Approval of the Personnel Report (ROLL CALL)
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X. NEXT BOARD MEETING - August 14, 2024, 6:00PM, ECUSD #4 Media Center
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XI. OTHER ITEMS
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XII. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 17, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL
|
|
| Subject: |
III. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
IV. VISITOR AND STAFF COMMUNICATIONS (INFORMATION ONLY)
|
|
| Subject: |
V. CONSENT AGENDA (ROLL CALL)
|
|
| Subject: |
V.1. Executive Session Minutes - June 12, 2024
|
|
| Subject: |
V.2. Regular Session Minutes - June 12, 2024
|
|
| Subject: |
V.3. Payment of June 13, 2024 - July 17, 2024, Vendor Bills in the amount of $121,428.09
|
|
| Subject: |
V.4. Cash Receipts for June 2024 in the amount of $109,235.22
|
|
| Subject: |
V.5. Activity Account Balance of $90,947.00
|
|
| Subject: |
VI. ADMINISTRATIVE AND COMMITTEE REPORTS (INFORMATION ONLY)
|
|
| Subject: |
VI.1. Administration Reports
|
|
| Subject: |
VII. BUSINESS
|
|
| Subject: |
VII.1. FY25 Consolidated District Plan (ROLL CALL)
|
|
| Subject: |
VII.2. FY25 IHSA Membership & Dues (ROLL CALL)
|
|
| Subject: |
VII.3. Review and release of executive session minutes prior to July 2024 (ROLL CALL)
|
|
| Subject: |
VII.4. Destruction and disposal of verbatim recordings prior to January 2023 (ROLL CALL)
|
|
| Subject: |
VII.5. PRESS Plus Draft 115 1st Reading
|
|
| Subject: |
VII.6. CACC Amendment (ROLL CALL)
|
|
| Subject: |
VIII. EXECUTIVE SESSION (ROLL CALL)
For the purpose of discussing the appointment, employment or dismissal of a specific employee. |
|
| Subject: |
IX. PERSONNEL
|
|
| Subject: |
IX.1. Consider Approval of the Personnel Report (ROLL CALL)
|
|
| Subject: |
X. NEXT BOARD MEETING - August 14, 2024, 6:00PM, ECUSD #4 Media Center
|
|
| Subject: |
XI. OTHER ITEMS
|
|
| Subject: |
XII. ADJOURN
|
|