January 17, 2024 at 6:30 PM - Regular Board Meeting
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A. CALL TO ORDER/PLEDGE OF ALLEGIANCE
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B. ROLL CALL
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C. REVIEW & ADOPTION OF BOARD OF EDUCATION AGENDA
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D. RECOGNITION OF VISITORS & PUBLIC COMMENTS
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E. CONSENT AGENDA
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E.1. Approval of Minutes
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E.1.a. Regular & Closed Session Minutes of December 13, 2023
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E.2. Approval of Monthly Financial Statement
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E.3. Approval of Personnel Report
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E.4. Approval of Payment of Bills & Claims
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E.5. Approval of Activity Accounts
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E.6. Approval of Advertisers & Donors
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E.7. Approval of Seniority Lists
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F. "CARDINAL STRONG" SPOTLIGHT - Music Programs - FHS Choir
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G. SUPERINTENDENT'S REPORT
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G.1. District Highlights
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G.1.a. Bus Driver Appreciation Week - February 5 - 9, 2024
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G.2. Building Highlights
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G.2.a. 2nd Quarter Discipline Reports
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G.3. Facilities Highlights
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G.3.a. Regional Office of Education Annual Inspection - December 13, 2023
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G.4. Community Highlights
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G.4.a. Silver Creek Reformed Church Christmas Blessings
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G.5. Staff Communications
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G.5.a. January Staff Bulletin
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G.6. Notes of Appreciation
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H. DISTRICT FINANCIAL REPORT
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H.1. 2nd Quarter Revenue & Expenditure Report
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H.2. ISBE Financial Profile
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I. BOARD ACTION & DISCUSSION
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I.1. Approval of 2024-2025 Forreston High School Curriculum Guide - 2nd Reading
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I.2. Approval of CORE Learning Contractual Services
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I.3. Approval Authorizing Development of FY25 Budget
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I.4. Approval to Let for Bids for FGS and GVGS Summer Roofing Projects as presented
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I.5. Approval to Let for Bids for Summer HVAC Project as presented
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I.6. Approval of LED Lighting Projects at All District Facilities with Green Sky Consulting
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I.7. Approval of Forreston Hall of Fame By-Laws - 1st Reading
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J. CLOSED SESSION -- Recommend a Closed Session to discuss: the Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body for the public body - 5ILS120/2(c)(1); Litigation - 5ILCS120/2(c)(11); and Student disciplinary cases - 5ILCS120/2(c)(9).
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K. POSSIBLE ACTION ITEMS RESULTING FROM CLOSED SESSION
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K.1. No action anticipated at this time.
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L. CALENDAR ITEMS
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L.1. January 2024
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L.2. February 2024
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M. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD
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M.1. Board Retreat - February 1, 2024 at 8:00 a.m. - Highland Community College
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N. ADJOURNMENT
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