March 18, 2024 at 6:00 PM - Board of Education Meeting
| Agenda |
|---|
|
1. Meeting Call to Order
|
|
1.A. Roll Call
|
|
1.B. Approval of Agenda
|
|
2. Pledge of Allegiance
|
|
3. Public Open Forum
|
|
3.A. Recognition of Visitors
|
|
3.B. Public Comments
|
|
4. Action Reports
|
|
4.A. Consent Agenda
|
|
4.A.1) Minutes:
Regular Meeting February 20, 2024 Board Self-Evaluation Meeting February 22, 2024
Attachments:
()
|
|
4.A.2) Treasurer's Reports
Attachments:
()
|
|
4.A.3) Payment of Bills
Attachments:
()
|
|
4.A.4) Payment of Bills - Northern Kane County Regional Vocational System
Attachments:
()
|
|
4.A.5) Board Policy 6:300, 7:270
Attachments:
()
|
|
4.A.6) Personnel Report
Attachments:
()
|
|
4.B. Resolution for Dismissal of Part-Time Teachers
Attachments:
()
|
|
4.C. Approve Girls Wrestling Overnight Trip
Attachments:
()
|
|
4.D. Approve Math Team Overnight Trip
Attachments:
()
|
|
4.E. Approve German American Partnership Program 2025
Attachments:
()
|
|
4.F. Approve Cheer Team Donation
Attachments:
()
|
|
4.G. Approve IHSA Membership Renewal
Attachments:
()
|
|
4.H. Approve Fox Valley Career Center Joint Agreement
Attachments:
()
|
|
5. Information Items
|
|
5.A. Facilities Update
|
|
5.B. Math 1, 2, and 3 Textbook Adoption Proposal
Attachments:
()
|
|
5.C. Enrollment Report
Attachments:
()
|
|
6. Freedom of Information Act
|
|
6.A. Ms. Warren - We received a request for architectural and/or structural roof framing plans for CHS and invoices from the District's architect since April 2023.
Attachments:
()
|
|
6.B. Ms. Knox - We received a request for the capacity and current enrollment in each school.
Attachments:
()
|
|
6.C. Coca-Cola - We received a request for our current beverage agreement.
Attachments:
()
|
|
6.D. LRS - We received a request for information regarding our current waste and recycling contract.
Attachments:
()
|
|
7. Executive Session
|
|
7.A. Adjourn to Closed Session to Hear Information Regarding:
The appointment, employment, resignation, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee or against legal counsel for the public body to determine its validity [5 ILCS 120/2(c)(1)]. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees [5 ILCS 120/2(c)(2)]. The placement of individual students in special education programs and other matters relating to individual students [5 ILCS 120/2(c)(10)]. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administration tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting [5 ILCS 120/2(c)(11)]. Discussion of minutes of meetings lawfully closed under the Open Meetings 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(c)(21)]. |
|
8. Open Session
|
|
8.A. Adjourn Closed Session to Return to Open Session
|
|
8.B. Action Items from Closed Session
|
|
8.B.1) Approval of February 20, 2024 Executive Session Minutes
|
|
8.B.2) Approval of February 22, 2024 Executive Session Minutes
|
|
9. Adjourn
|
