September 24, 2024 at 7:00 PM - Regular Meeting of the Board of Education
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A. CALL TO ORDER
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B. ROLL CALL
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C. PLEDGE OF ALLEGIANCE
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D. VISITORS COMMENTS/PRESENTATIONS
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E. 2024-25 BUDGET HEARING
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F. SUPERINTENDENT'S REPORT
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F.1. Back to School Updates
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F.2. Facilities Team Updates
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F.2.a) Facilitating Team Community Engagement Charge- Action Item
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G. APPROVAL OF MINUTES - Action Item
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G.1. Regular Meeting Minutes for August 27, 2024
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G.2. Closed Meeting Minutes for August 27, 2024
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H. APPROVAL OF CONSENT AGENDA-Action Item
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H.1. Payroll- last half August 2024, first half September 2024
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H.2. Bills
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H.3. Personnel Report, Contract Changes, Employment of Staff, Leave Requests, Dismissals, Resignations
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H.4. FY2025 Extra Duty Stipend-Instrumental Music
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I. STAFF AND COMMITTEE REPORTS
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I.1. Finance
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I.1.a) Financial Report - Action Item
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I.1.a)1) Administrator and Teacher Salary Benefits Report (105 ILCS 5/10-20.47)
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I.1.a)2) Total Compensation Packages Over $75,000 (5 ILCS 120/7.3)
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I.1.b) Adoption of Budget for 2024-25- Action Item
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I.2. Human Resources
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I.3. Student Services
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I.4. Teaching and Learning
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I.4.a) Dignity Consulting Contract- Action Item
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I.5. Buildings & Grounds
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I.5.a) School Maintenance Project Grant- Action Item
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I.6. Legislation
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I.7. Policy
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I.8. Communication
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I.8.a) Communications Update
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I.8.b) FOIA'S
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I.9. TrueNorth Educational Cooperative 804
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J. NEW BUSINESS
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K. CLOSED SESSION
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L. ADJOURNMENT
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