October 21, 2024 at 6:00 PM - Regular Meeting

1. Call to Order / Roll Call  (BP 2:10)

2. Consent Calendar  (BP 2:200; BP 2:220)

2.a. Approval of Minutes

2.a.1) Open Session Minutes - September 9, 2024

2.a.2) Executive Session Minutes - September 9, 2024

2.b. Approval of Bills

2.c. Approval of Treasurer's Report

2.c.1) District Financial Report

2.c.2) HS Activity Account Report

2.c.3) HS Activity Account - Money Market

2.c.4) ACC Activity Account Report

2.c.5) Booster Club Financials

2.c.6) Health Insurance Report

2.c.7) Cafeteria Report

2.d. Curriculum Writing Approvals

2.e. Freedom of Information Act Report  (BP 2:250)

3. Hearing of Visitors  (BP 2:230)

4. Student / Staff / Community Program Recognition (BP 5:100; BP 6:190)

5. Communications  (BP 2:140; BP 3:10)

6. Unfinished Business

7. Administrative Report (Mathew Wright / Shannon Miller)  (BP 3:10; BP 3:60)

7.a. Intersession Tutoring

7.b. UTHS SIP Day

7.c. Veterans Day

8. Comptroller's Report (Janice Roome) (BP 3:10)

8.a. Investment Report

8.b. Request approval of Health, Vision, Dental, and Life Insurance Rates for 2025

9. Superintendent’s Report (Dr. Jay Morrow)  (BP 3:10; BP 3:40)

9.a. Legislative Update

9.b. 2025-2026 Tentative School Calendar

9.c. IASB 2024 Resolutions Committee Report

9.d. Student Board Member/Liaison

10. Committee Reports  (BP 2:150)

11. BLANKET MOTION

11.a. Approve Health, Vision, Dental, and Life Insurance Rates for 2025, as presented (BP 4:60)

12. ACTION ITEMS

12.a. Executive Session  (BP 2:200)

12.a.1) 5 ILCS 120/2(c)(1) Personnel to consider the appointment, employment, compensation, discipline, performance, or dismissal of specific employee(s) of the district

12.a.2) 5 ILCS 120/2(c)(2) 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

12.a.3) 5 ILCS 120/(c)(8) Emergency security procedures and the use of personnel and equipment to respond to actual danger to the safety of employees, students, staff, the public or public property

12.a.4) 5 ILCS 120/2(c)(10) The placement of individual students in special education programs and other matters relating to individual students 

12.b. Return to Open Session  (BP 2:200)

12.c. Personnel Recommendations  (BP 5:30)

12.c.1) Classified

12.c.2) Certified

13. Board Hot Topics

13.a. IASB Blackhawk Division Fall 2024 Dinner Meeting - Tuesday, October 22, 2025 - UTHS Commons

13.b. IASB/IASBO/IASA Chiciago Conference, November 21 - 24, 2024. Hotel reservations are confirmed at Embassy Suites. Packet distribution will be at the November 11 Board meeting.

14. Other Matters

15. Adjourn  (BP 2:220)