October 21, 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--Gary Barrera, Athletics
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5. APPROVAL OF MINUTES - CONSENT AGENDA--Budget Hearing, 9/23/24 and Regular Board Meeting, 9/23/24.
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6. FINANCIAL REPORTS
Approve Financial Reports |
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6.A. Treasurer's Report
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6.B. Imprest Fund Report and Reimbursement
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6.C. Activity Fund Report
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6.D. Cafeteria Report
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6.E. Approve Current Payment of Bills
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6.F. Fund Balances
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7. BOARD MEMBERS - REPORTS OR REQUESTS
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8. ADMINISTRATION
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8.A. Principal's Report - Mr. Masini
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8.A.1. Curriculum Committee
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8.A.2. Parent Teacher Conferences
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8.A.3. Professional Development
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8.B. District/Superintendent/Business Report - Dr. Aughenbaugh
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8.B.1. IASB PRESS Policy 116--2nd Reading and Action for Approval
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8.B.2. IMRF Notice of Appointment of Authorized Agent with action
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8.B.3. Consideration for Approval--Non-Certified Seniority List
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8.B.4. Consideration and Approval to authorize a 2024-2025 School Maintenance Grant for Health Life Safety Repairs
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9. EXECUTIVE/CLOSED SESSION--(a) Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purpose 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--September 23, 2024
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10.B. Approval to destruct verbatim audio records from Executive Session held prior to May 1, 2023, per the Illinois Open Meetings Act, 5 ILCS 120
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10.C. Possible appointments/hires
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11. INFORMATION ITEMS
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11.A. FOIA Requests
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12. ADJOURNMENT
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