November 14, 2024 at 6:30 PM - Board of Education Regular Meeting
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I. Call to Order
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II. Roll Call
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III. Recognition of High School Golf
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IV. Recognition of High School Cross Country
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V. Visitors Wishing to Address the Board
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VI. Consent Agenda
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VI.A. Minutes
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VI.A.1. Open Meetings - October 17, 2024
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VI.A.2. Closed Meeting Verbatim Records - April 20, 2023 and May 4, 2023
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VI.B. Treasurer's Report
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VI.C. Payment of Bills
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VII. Motion for Consent Agenda
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VIII. Reports
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VIII.A. FOIA
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VIII.A.1. Sheri Reed - SmartProcure
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VIII.B. Transportation Report
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VIII.C. Principals
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VIII.D. Superintendent
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VIII.D.1. Sales Tax Update
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IX. Business Discussion/Action Items
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IX.A. Tentative Levy Resolution
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IX.B. Resolution re Partial Abatement of Working Cash Fund to Capital Projects Fund
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IX.C. ISBE Report Card Links
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IX.D. Surplus Property
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IX.E. PRESS Policy Update Issue 116 August 2024 and Issue 117 October 2024 - First Reading
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IX.F. High School Girls Basketball Officials Rate
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X. 2024 Summative Designations
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XI. Executive Session to Discuss
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XI.A. 5 ILCS 120/2 (c)(1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity; and
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XI.B. 5 ILCS 120/2 (c)(21) Discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06 (5 ILCS 120/2.06).
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XII. Departing Executive Session
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XIII. Personnel Discussion/Action Items
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XIII.A. Hiring / Appointments
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XIII.A.1. Tasha Tumilty - Scholastic Bowl Sponsor
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XIII.A.2. Chris Fisher - JV Girls Basketball Coach
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XIII.A.3. Kyndal Heberer - JV Baseball Coach
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XIII.A.4. Caleb Uselton - High School Baseball Volunteer
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XIII.B. Other Personnel Items
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XIV. Closed Session Minutes - October 17, 2024
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XV. Adjourn
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XVI. The next meeting is December 5, 2024 at 6:30 PM at the Unit Office
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