August 19, 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. MENDOTA WALKABILITY GRANTS--presentation and possible board resolution, presentation by Ali Braboy and Annie Short
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6. APPROVAL OF MINUTES - CONSENT AGENDA
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6.A. Regular Meeting--June 17, 2024 and E-Learning Public Hearing
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6.B. Special Board Meeting--June 24, 2024
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6.C. Building and Grounds Committee Meeting--8/6/24
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6.D. Athletic Committee Meeting, August 8, 2024
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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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9. ADMINISTRATION
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9.A. Principal's Report - Mr. Masini
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9.B. District and Business Report - Dr. Aughenbaugh
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9.B.1. CONSIDERATION AND POSSIBLE APPROVAL TO PURCHASE NEVCO BASEBALL AND SOFTBALL SCOREBOARDS FROM CORRECT DIGITAL
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9.B.2. PRESS PLUS UPDATE 115 --Board policy revisions, 1st Reading
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9.B.3. FY 24 Budget Summary
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9.B.4. FY 25 Preliminary Budget
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9.B.5. Set FY 25 Budget Hearing Date and Time--September 23, 2024 at 6:00 PM
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9.B.6. Consideration for approval to declare 2010 Chrysler Town and Country, 317,000 miles as surplus and available for sale
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9.B.7. Consideration and approval of the Land's Energy Contract (Electrical Only), 24 months, 12/24-12/26.
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9.B.8. Consideration of a Music Department Spring Trip, overnight request
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9.C. EXECUTIVE/CLOSED SESSION--(a) 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, and (b) Appointment, employment, compensation, discipline, performance, or dismissal of specific employee, (c) Collective negotiating matters between the public body and its employees
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10. NEW/ADDITIONAL BUSINESS
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10.A. Approval to review and retain the following executive/closed session minutes--June 17, 2024, Athletic Committee--August 8, 2024
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10.B. Approval to destruct verbatim audio records from Executive Session held prior to March 1, 2023, per the Illinois Open Meetings Act, 5 ILCS 120
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10.C. Possible resignation and retirement actions
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10.D. Possible appointments/hires
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11. INFORMATION ITEMS
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11.A. FOIA Request
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12. ADJOURNMENT
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