November 18, 2024 at 6:05 PM - Regularly Scheduled Board Meeting
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I. OPENING
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II. Call to Order and Roll Call
Pledge of Allegiance |
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III. APPROVAL OF MINUTES Disposition of Minutes
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III.1. Regularly Scheduled Board Meeting Minutes -October 21, 2024
Committee of the Whole Meeting Minutes-October 21, 2024 |
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IV. CONSENT AGENDA (Roll Call Required)
***Please be reminded that the Consent Agenda does not require the reading of individually listed items-only the motion to approve the Consent Agenda need to be made.***
FINANCIAL |
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V. DIRECTOR OF SPECIAL SERVICES
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VI. DIRECTOR OF TEACHING AND LEARNING
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VII. DIRECTOR OF BUSINESS SERVICES
Treasurer's Report
Business Services Report |
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VIII. DIRECTOR OF HUMAN RESOURCES
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IX. DIRECTOR OF BUILDINGS AND GROUNDS
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X. PRINCIPAL'S REPORT
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XI. PUBLIC PARTICIPATION (3 minutes)
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XII. BOARD PRESIDENT REPORT
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XIII. EXECUTIVE SESSION
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XIII.1. Suggested Motion: It is moved that the Board of Education go into executive session to consider the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1).
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XIV. EXECUTIVE SESSION MINUTES
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XIV.1. Disposition of Executive Session Minutes
Regular Scheduled Executive Session Minutes-October 21, 2024 |
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XV. SUPERINTENDENT'S REPORT
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XV.1. Action Item 24-67 Approval of the Personnel Report
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XV.2. Action Item 24-68 -Approval of the Resolution declaring the intention to issue $10,250,000 Working Cash Fund Bonds for the purpose of increasing the Working Cash Fund of the District and directing that notice of such intention be published in the manner provided by law
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XV.3. Action Item 24-69 -Approval of the Resolution setting forth and describing in detail claims heretofore authorized and allowed for proper school purposes which are presently outstanding and unpaid, declaring the intention to issue $7,250,000 bonds for the purpose of paying claims against the District and directing that notice of such intention be published as provided by law
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XVI. Action Item 24-70 -Approval of the FY25 School Maintenance Grant
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XVII. Action Item 24-71 Approval of theresolution to purchase property commonly known as 1906 W. 170th St, Hazel Crest, Illinois 60429, PINS 29-30-217-038-0000, 29-30-218-039-0000, and 29-30-217-040-0000
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XVIII. Action Item: 24-72 Approval of the policies as amended by the Illinois Association of School Boards based on changes in the Illinois School Code
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XIX. INFORMATIONAL
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XX. CODE OF CONDUCT
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XXI. ADJOURNMENT
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