March 13, 2024 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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1.A. Welcome
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1.B. Pledge of Allegiance
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2. ROLL CALL & DETERMINATION OF A QUORUM
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3. PUBLIC COMMENT
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4. PENNOYER PRIDE
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5. APPROVAL OF CONSENT AGENDA
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5.A. CA-1 Approval of Open Minutes from February 14, 2024
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5.B. CA-2 Authorization for the Superintendent to pay bills in the amount of $99,652.95
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5.C. CA-3 Personnel Report
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6. INFORMATION ITEMS
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6.A. District Enrollment
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6.B. 2nd Quarter Financial Report
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6.C. Principal's Report
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6.D. Student Services Report
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7. ACTION ITEMS
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7.A. 10 Year Facilities Plan Needs
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7.B. Maine Township School Treasurer Fee in the amount of $15,000.
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7.C. Frontline Renewal AESOP 2024-2025 in the amount of $4,262.40
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7.D. ISBE Consolidated District Plan FY25
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7.E. Student Fees 2024-2025
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8. DISCUSSION
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8.A. Finance Committee Update
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8.A.1. 10 Year Outlook | Revenues and Expenditures
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8.A.2. Additional Funding Options
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9. CLOSED SESSION
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9.A. 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. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1). |
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10. ADJOURNMENT
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