July 18, 2024 at 7:00 PM - Regular School Board Meeting
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I. CALL TO ORDER
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II. ROLL CALL & QUORUM
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II.A. Establish Quorum
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II.B. Pledge of Allegiance
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III. NOTICES & COMMUNICATIONS
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IV. PUBLIC COMMENT
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V. CONSENT AGENDA
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V.A. Approval of Minutes
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V.A.1. Public Hearing for Amended Budget Minutes June 18, 2024
Attachments:
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V.A.2. Public Hearing for Transfer of Funds Minutes June 18, 2024
Attachments:
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V.A.3. Regular Board Meeting June 18, 2024
Attachments:
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V.A.4. Closed Session Meeting June 18, 2024
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V.B. Approval of Financial Reports
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V.B.1. Treasurer's Report for June 2024
Attachments:
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V.B.2. Budget Status Report for June 2024
Attachments:
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V.B.3. Bills Payable for July 2024
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V.B.4. Payroll for June 2024
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V.C. Approval of July Personnel Report
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V.C.1. Employment
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VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
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VI.A. Board Plan Process for Search for a New Superintendent for the 2025-26 School Year
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VII. COMMITTEE REPORTS
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VIII. ACTION ITEMS
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VIII.A. Approval of Resolution Designated Appointment of Authorized Agent for the Illinois Municipal Retirement Fund
Attachments:
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VIII.B. Approval of Change Order in the Amount of $34,710 for Westview School Blacktop Project.
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IX. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance, or dismissal of specific employees. |
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X. ADJOURNMENT
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