November 18, 2024 at 6:00 PM - Regular Meeting
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1. ROLL CALL
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2. PARENT, VISITOR, AND UNION PARTICIPATION: Note: Individuals wishing to place an item on the agenda should contact the Superintendent or the Board President seven (7) days prior to the Board Meeting.
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3. ADMINISTER OATH OF OFFICE TO NEWLY APPOINTED BOARD OF EDUCATION MEMBER CODY ALLEN
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4. CONSENT AGENDA: 5.1, 5.2, 6.1, 6.2, 7.1, 7.2, 7.3, 7.4, 7.5, 7.6, 7.7, 8.1, 9.1
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5. APPROVE MEETING MINUTES
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5.1. Approve Board of Education regular meeting minutes
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6. FINANCIAL REPORT
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6.1. Approve Treasurer's report
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6.2. Approve expenditures
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7. FINANCE AND BUSINESS
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7.1. Approve the tentative 2024 Tax Levy - tax levy will be presented to the Board for approval at the December 2024 board meeting
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7.2. Approve renewal of health insurance with Blue Cross/Blue Shield of Illinois
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7.3. Approve renewal of dental insurance and life insurance with Blue Cross/Blue Shield of Illinois
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7.4. Approve vision insurance with VSP
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7.5. Approve the investment of a certificate of deposit in the amount of $250,000.00 at Black Hawk Bank & Trust
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7.6. Approve the investment of a certificate of deposit in the amount of $50,000.00 at Black Hawk Bank & Trust
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7.7. Approve Title IX materials from Hodges, Loizzi, Eisenhammer, Rodick & Kohn
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7.8. First reading of October 2024 PRESS Policy 117
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8. QUALITY EDUCATION
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8.1. Approve 2024-25 Certified Teacher Seniority List
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8.2. Thank you to the United Methodist Women for their donation
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8.3. Thank you to Deere & Co. for their donation
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8.4. Thank you American Red Cross Knitters
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9. PERSONNEL
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9.1. Accept resignation of Traci Fillmer effective December 20, 2024
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10. STAFF/STUDENT RECOGNITION
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10.1. Recognize Wendy Orman for her outstanding job teaching first grade while Mrs. Raun was on maternity leave
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10.2. Recognize the following United Education Foundation grant recipients: Tina Abbott, Carri Anderson, Jean Bippus, Kim Chandler, Amber Cravens, Missy Frakes, Dawn Hansen, Adam Little, Susan Martin, Judy Radke, Alison Rasko, Ashley Skiles, Amy Spivey
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10.3. Recognize Harmony Barrett (4th grade) as the winner of the WQAD/McManus Orthodontics Coloring Contest
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11. FOIA REQUEST
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11.1. SmartProcure
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12. PRINCIPAL'S REPORT
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12.1. FY24 District report card designation presentation
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13. MOTION TO ADJOURN TO EXECUTIVE SESSION
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14. MOTION TO CLOSE EXECUTIVE SESSION AND MOVE BACK INTO OPEN SESSION
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15. ADJOURN
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