March 17, 2025 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. APPROVAL OF MINUTES - CONSENT AGENDA-Regular Board Meeting, 2/18/25, Transportation Committee Meeting, 3/4/25, Building and Grounds Committee Meeting, 3/11/25.
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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. I.H.S.A. Membership Renewal
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8.A.2. Summer School Instructors Recommendations and Possible Action
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8.A.3. Early Graduation Requests
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8.A.4. Informational--Spring Play, Academic Honors Assembly, Worth Wellness Day, IL 5 Essentials Survey
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8.B. District and Business Report - Dr. Aughenbaugh
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8.B.1. Consideration for Approval-Cardiac Emergency Response Plan (CERP)
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8.B.2. Consideration and possible approval to set 2025-2026 fees
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8.B.3. Consideration and approval of 2025-2026 Consolidated Disrict Plan
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8.B.4. Consideration and possible approval for Natural Gas contract renewal as prepared by Land's Energy.
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8.B.5. Consideration and possible approval to purchase a 54 Passenger Bus with Short Wheel Base and REI HD camera inside and stop arm camera, available summer 2025--cost $109,500
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8.B.6. ENGIE PHASE IV Board Resolution--Discussion and Action on Amendment
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9. CLOSED/EXECUTIVE 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, (C) Negotiations, with open session and possible action items to follow.
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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--2/18/25
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10.B. Authorization of destruction of verbatim audio records from executive sessions held prior to 10/1/23, per the Illinois Open Meetings Act, 5 ILCS 120.
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10.C. Personnel Action Items
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11. INFORMATION ITEMS
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11.A. FOIA Request
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11.B. February Attendance
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11.C. Library Statistics
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12. ADJOURNMENT
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