March 18, 2024 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. CITIZEN'S AGENDA/NON-AGENDA ITEMS
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5. ANNUAL PRESENTATION BY SCHOOL ATTORNEY, WALT ZUKOWSKI
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6. APPROVAL OF MINUTES - CONSENT AGENDA
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6.A. Regular Board Meeting, 2-20-24
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6.B. Building and Grounds Committee,3-11-24
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7. FINANCIAL REPORTS
Approve Financial Reports |
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7.A. Treasurer's Report
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7.B. Imprest Fund Report and Reimbursement
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7.C. Activity Fund Report
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7.D. Cafeteria Report
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7.E. Approve Current Payment of Bills
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7.F. Fund Balances
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8. BOARD MEMBERS - REPORTS OR REQUESTS
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8.A. Board Committee Reports--Building and Grounds Committee, 3/11/24
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9. ADMINISTRATION
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9.A. Principal's Report-Mr. Masini
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9.A.1. 2024-2025 Early Graduate Requests
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9.A.2. I.H.S.A. Membership Renewal for 2024-2025
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9.A.3. Summer School Teachers
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9.B. District and Business Report - Dr. Aughenbaugh
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9.B.1. Consideration for Possible Approval of 37 Passenger Used 2023 Lift Bus One-Year LEASE
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9.B.2. Discussion on Graduation Ceremony Protocol
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9.B.3. Set Fees for the 2024-2025 School Year
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9.B.4. Discussion and Possible Approval for Summer Custodial Hires
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9.B.5. ROE #35 5-Year Compliance Visit Report-Fully Recognized
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9.B.6. Review and Approval of 10-Year Health Life Safety Report as presented
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10. EXECUTIVE/CLOSED SESSION- A) Appointment, employment, compensation, discipline and/or complaint against an employee, performance, and/or dismissal of specific employees, (B) 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 minutes, with open session and possible action items to follow.
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11. NEW/ADDITIONAL BUSINESS
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11.A. Approval and retain the Executive Closed Session minutes from February 20, 2024, Regular Meeting
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11.B. Review of recommended destruction of verbatim audio records from Executive Session held prior to October 1, 2022, per the Illinois Open Meetings Act, 5 ILCS 120. No verbatim audio records to review.
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11.C. Personnel action items
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12. INFORMATION ITEMS
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13. ADJOURNMENT
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