|
Meeting Agenda
|
|---|
|
I. CALL TO ORDER
|
|
II. ROLL CALL
|
|
III. PLEDGE OF ALLEGIANCE
|
|
IV. VISITOR AND STAFF COMMUNICATIONS (INFORMATION ONLY)
|
|
V. CONSENT AGENDA (ROLL CALL)
|
|
V.1. Executive Session Minutes - None
|
|
V.2. Regular Session Minutes - November 13, 2024
|
|
V.3. Payment of November 14, 2024 thru December 12, 2024 Vendor Bills in the amount of $128,315.34
|
|
V.4. Cash Receipts for November 2024 in the amount of $118,443.40
|
|
V.5. Activity Account Balance of $79,793.80
|
|
VI. ADMINISTRATIVE AND COMMITTEE REPORTS (INFORMATION ONLY)
|
|
VI.1. Administration Reports
|
|
VII. BUSINESS
|
|
VII.1. 6/30/24 ending fund balances with investments (INFORMATION ONLY)
|
|
VII.2. 2024 Tax Levy Payable in 2025 (ROLL CALL)
|
|
VII.3. MOU to increase district contribution toward health insurance (ROLL CALL)
|
|
VII.4. Cardiac Emergency Response Plan (CERP) template in accordance to HB5394 (ROLL CALL)
|
|
VII.5. PRESS Issue 117 1st Reading (ROLL CALL)
|
|
VIII. EXECUTIVE SESSION (ROLL CALL)
For the purpose of discussing the appointment, employment or dismissal of a specific employee. |
|
IX. PERSONNEL
|
|
IX.1. Consider Approval of the Personnel Report (ROLL CALL)
|
|
X. NEXT BOARD MEETING (INFORMATION ONLY) Wednesday, January 15, 2025, 6:00PM; 100 East Martin St., Edinburg, IL, 62531
|
|
XI. OTHER ITEMS
|
|
XII. ADJOURN
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 11, 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 - None
|
|
| Subject: |
V.2. Regular Session Minutes - November 13, 2024
|
|
| Subject: |
V.3. Payment of November 14, 2024 thru December 12, 2024 Vendor Bills in the amount of $128,315.34
|
|
| Subject: |
V.4. Cash Receipts for November 2024 in the amount of $118,443.40
|
|
| Subject: |
V.5. Activity Account Balance of $79,793.80
|
|
| Subject: |
VI. ADMINISTRATIVE AND COMMITTEE REPORTS (INFORMATION ONLY)
|
|
| Subject: |
VI.1. Administration Reports
|
|
| Subject: |
VII. BUSINESS
|
|
| Subject: |
VII.1. 6/30/24 ending fund balances with investments (INFORMATION ONLY)
|
|
| Subject: |
VII.2. 2024 Tax Levy Payable in 2025 (ROLL CALL)
|
|
| Subject: |
VII.3. MOU to increase district contribution toward health insurance (ROLL CALL)
|
|
| Subject: |
VII.4. Cardiac Emergency Response Plan (CERP) template in accordance to HB5394 (ROLL CALL)
|
|
| Subject: |
VII.5. PRESS Issue 117 1st Reading (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 (INFORMATION ONLY) Wednesday, January 15, 2025, 6:00PM; 100 East Martin St., Edinburg, IL, 62531
|
|
| Subject: |
XI. OTHER ITEMS
|
|
| Subject: |
XII. ADJOURN
|
|