January 17, 2024 at 6:00 PM - Regular Board 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. Communications / Recognition
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5. Public Comments - (Per Board Policy 2:230, comments shall be limited to 5 minutes.)
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6. Administrative Reports
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6.A. Superintendent
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6.B. Principal
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6.C. Assistant Superintendent of Business
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6.D. Director of Curriculum & Instruction
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6.E. Director of Community Relations
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7. Consent Agenda
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7.A. Approval of Open Session Minutes
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7.B. Approval of Financial Reports
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7.B.1. Monthly Financial Report
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7.B.2. Payment of Bills/Total
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7.B.3. Employee Payroll
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7.B.4. Imprest Fund Report/Total
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7.B.5. Activity Fund Report
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7.B.6. Treasurer's Report (Cash/YTD - Exp/Rev)
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8. Committee Reports
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9. Discussion Items
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9.A. Educational Foundation Update
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9.B. Intergovernmental Agreement with Channahon Police Department
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9.C. Bleacher Purchase - Central Campus
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9.D. Scoreboard/Videoboard - Central Campus Gym
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9.E. Land Cash Request
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9.F. Disposal of Asset Request - Driver's Education Vehicle #2
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9.G. Overnight/Out of State Requests
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10. Action Items
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10.A. Consideration and Possible Approval and Adoption of Press Packet 113 as presented.
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10.B. Consideration and Possible Approval of the Intergovernmental Agreement with Channahon Police Department as presented.
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10.C. Consideration and Possible Approval of the School Calendar Draft 1 as presented.
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10.D. Consideration and Possible Approval of Certified and Non-Certified Seniority Rosters as presented.
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10.E. Consideration and Possible Approval of the Kendall County Land Cash Resolution as presented.
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10.F. Consideration and Possible Approval of the Bleacher Purchase with H2I Group/Omnia Partners in the amount of $432,000 dollars as presented,
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10.G. Consideration and Possible Approval of the Gym Videoboard/Scoreboard with Sievert Electric/Omnia Partners in the amount of $278,060 dollars as presented.
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10.H. Consideration and Possible Approval for the Disposal of a Driver's Education Vehicle as presented
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10.I. Consideration and Possible Approval of the Illinois Music Education All -State Conference Overnight Request as presented.
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10.J. Consideration and Possible Approval of the Out-of-State Winterguard Regional Competition Request as presented
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10.K. Consideration and Possible Approval of the Out-of-State Winterguard International Competition Request as presented.
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11. Executive Session - To adjourn the meeting to executive session for discussion on matters related to minutes; the appointment, compensation, discipline, dismissal, employment and performance of specific employees of the District; and student discipline.
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12. Action Items Following Executive Session
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12.A. Consideration and Possible Approval of Closed Session Minutes
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12.B. Consideration and Possible Acceptance of Resignation(s)
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12.C. Consideration and Possible Approval of Employment Termination of Non-Certified Staff Member as presented.
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12.D. Consideration and Possible Approval of Paid/Unpaid Leave Request(s)
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12.E. Consideration and Possible Approval of Employment
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12.F. Consideration and Possible Approval of Volunteers
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13. Announcements and Communications
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14. Adjourn
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