July 17, 2024 at 5:30 PM - Regular Board Meeting
| Agenda |
|---|
|
A. CALL TO ORDER/PLEDGE OF ALLEGIANCE
|
|
B. ROLL CALL
|
|
C. REVIEW & ADOPTION OF BOARD OF EDUCATION AGENDA
|
|
D. RECOGNITION OF VISITORS & PUBLIC COMMENTS
|
|
E. CONSENT AGENDA
|
|
E.1. Approval of Minutes
|
|
E.1.a. Committee Meeting Minutes of June 26, 2024
|
|
E.1.b. Regular & Closed Meeting Minutes of June 26, 2024
|
|
E.2. Approval of Monthly Financial Statement
|
|
E.3. Approval of Personnel Report
|
|
E.4. Approval of Payment of Bills & Claims
|
|
F. SUPERINTENDENT'S REPORT
|
|
F.1. District Highlights
|
|
F.1.a. 2024-2025 Back to School
|
|
F.2. Facility Highlights
|
|
F.2.a. Summer Project Update
|
|
F.2.b. Property Donation
|
|
G. DISTRICT FINANCIAL REPORT
|
|
G.1. FY24 4th Quarter Revenue/Expense Summary
|
|
G.2. FY24 District Audit - August 26-30, 2024
|
|
H. CLOSED SESSION -- Recommend a Closed Session to discuss: the Appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contracts of the public body for the public body - 5ILS120/2(c) (1); Litigation - 5ILCS120/2(c)(11); and the Purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired - 5ILCS120/2(c)(5).
|
|
I. BOARD ACTION & DISCUSSION
|
|
I.1. Approval of PRESS Issue 115 & Sections 4, 5, & 6 - 2nd Reading
|
|
I.2. Approval of Accounting Services with Clark & Diffenderfer
|
|
J. STRATEGIC PLANNING, Facilitated by R. Grimm, IASA Field Service Representative
|
|
K. CALENDAR ITEMS
|
|
K.1. July 2024
|
|
K.2. August 2024
|
|
L. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD
|
|
M. ADJOURNMENT
|