July 17, 2024 at 6:30 PM - Regular Meeting of the Board of Education

Call to Order

Pledge of Allegiance

Roll Call

Public Comments

Consent Agenda Items

Minutes - June 19, 2024, Regular Meeting

Reports

Bills for approval - July 17, 2024

Treasurer's Report 

Investments

Imprest Fund

Activity Fund

Revenue and Expense Summary

Approve Existing Hazardous Bus Route Safety Finding - Resolution 2024-2025

Approve designating the Superintendent to prepare the FY2025 Budget for Public Display

Approve the 2024-2025 Board of Education Meeting Schedule

Administrative Reports

Superintendent's Report

Associate Superintendent's Report - Curriculum, Instruction and Assessment

Assistant Superintendent - Finance / Principal's Report - Beverly Manor School 

Principal's Report - John L. Hensey School

Athletic Director's Report

Food Services Report

Old Business

Approve the second reading and adoption of Board of Education Policy Updates – Issue 115

New Business

Appoint Delegate/Alternate to the IASB/IASA/IASBO Joint Annual Conference in November

Approval of registration fees for the 2024-2025 School Year

Action to approve the purchase of social studies print and digital courseware for students and teachers in grades 6 through 8.

Action regarding semi-annual review of Closed Session Minutes — January 2024 to June 2024

Personnel

Informational - Resignations

Action to approve the superintendent's transition contract, as presented, for Dr. Cathy Trimble as Associate Superintendent for July 1, 2024 – August 6, 2026, and as Superintendent for August 7, 2026 – June 30, 2029. 


 

Closed Session

Personnel - 5 ILCS 120/2 c. (1)

Semi-annual review of closed session minutes - per 5 ILCS 120/2 c. (21)

Action to approve closed session minutes - July 17, 2024

Announcements

The next regularly scheduled Board of Education Meeting is August 21, 2024, at 6:30 p.m. in the library at John L. Hensey School.

Adjourn