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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 - None
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V.2. Regular Session Minutes - January 15, 2025
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V.3. Payment of Vendor Bills from 01/16/2025 to 02/12/2025 in the amount of $67,104.99
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V.4. Cash Receipts for January 2025 in the amount of $166,079.84
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V.5. Activity Account Balance of $84,293.09
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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. Intergovernmental Agreements for ROE #3 Alternative School & Regional Safe Schools (ROLL CALL)
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VII.2. Track Stipend MOU (ROLL CALL)
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VII.3. Resolution authorizing a supplemental property tax levy to pay the principal of and interest on outstanding limited bonds of the District (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 Wednesday, March 12, 2025, 6:00PM; 100 East Martin St., Edinburg, IL, 62531 (INFORMATION ONLY)
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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: | February 12, 2025 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 - January 15, 2025
|
|
| Subject: |
V.3. Payment of Vendor Bills from 01/16/2025 to 02/12/2025 in the amount of $67,104.99
|
|
| Subject: |
V.4. Cash Receipts for January 2025 in the amount of $166,079.84
|
|
| Subject: |
V.5. Activity Account Balance of $84,293.09
|
|
| Subject: |
VI. ADMINISTRATIVE AND COMMITTEE REPORTS (INFORMATION ONLY)
|
|
| Subject: |
VI.1. Administration Reports
|
|
| Subject: |
VII. BUSINESS
|
|
| Subject: |
VII.1. Intergovernmental Agreements for ROE #3 Alternative School & Regional Safe Schools (ROLL CALL)
|
|
| Subject: |
VII.2. Track Stipend MOU (ROLL CALL)
|
|
| Subject: |
VII.3. Resolution authorizing a supplemental property tax levy to pay the principal of and interest on outstanding limited bonds of the District (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 Wednesday, March 12, 2025, 6:00PM; 100 East Martin St., Edinburg, IL, 62531 (INFORMATION ONLY)
|
|
| Subject: |
XI. OTHER ITEMS
|
|
| Subject: |
XII. ADJOURN
|
|