September 23, 2024 at 6:10 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. PRESENTATION BY ALI BRABOY OF CITY OF MENDOTA---City of Mendota Permanent Easement Request for Walk/Run/Bike Path and Vehicular Alley Improvement--with possible Board Action
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6. PRESENTATION--LAND'S ENERGY ELECTRIC RENEWAL, BILL LANDSTROM
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7. APPROVAL OF MINUTES - CONSENT AGENDA--Finance Committee, 9/16/24, Regular Board meeting, 8/18/24.
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8. FINANCIAL REPORTS
Approve Financial Reports |
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8.A. Imprest Fund Report and Reimbursement
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8.B. Activity Fund Report
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8.C. Cafeteria Report
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8.D. Approve Current Payment of Bills
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8.E. Fund Balances
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9. BOARD MEMBERS - REPORTS OR REQUESTS
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10. ADMINISTRATION
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10.A. Principal's Report--Mr. Masini
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10.B. District and Business Report - Dr. Aughenbaugh
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10.B.1. Consideration for Approval--FY 25 Budget
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10.B.2. PRESS Policy 115--2nd reading and action for approval
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10.B.3. Consideration for Approval--Land's Energy Electrical Renewal Contract
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10.B.4. Consideration and possible approval to purchase a snow removal/maintenance truck
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10.B.5. 1st Reading PRESS Plus 116 IASB Board Policy Updates--2:260, Uniform Greivance Procedure; 2:265, Title IX Grievance Procedure; 5:100, Staff Development Program; 7:20, Harassment of Students Prohibited; 7:185, Teen Dating Violence Prohibited, and Exhibits with Administrative Procedures
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11. 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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12. NEW/ADDITIONAL BUSINESS
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12.A. Approval to review and retain the following executive/closed session minutes--August 19, 2024
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12.B. Approval to destruct verbatim audio records from Executive Session held prior to April 1, 2023, per the Illinois Open Meetings Act, 5 ILCS 120
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12.C. Possible appointments/hires
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13. INFORMATION ITEMS
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13.A. FOIA Requests
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14. ADJOURNMENT
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