April 15, 2024 at 6:00 PM - Regular Meeting
Agenda |
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I. Call to Order, Roll Call, Establishment of Quorum, and The Pledge of Allegiance:
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II. Hearing of Delegates or Visitors and Public Comments:
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III. Approval of Minutes - The Open and Closed Sessions of the Regular Meeting of March 18, 2024: (A)
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IV. Approval of Bills and Financial Reports: (A)
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IV.A. Bills:
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IV.A.1. Payroll:
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IV.A.2. Regular Bills:
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IV.B. Deposits List:
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IV.C. Fund Balance Report (Month and YTD):
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IV.D. Building Activity Funds:
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IV.E. County School Facility Sales Tax:
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V. Reports:
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V.A. Superintendent:
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V.B. School Administrators:
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V.C. Special Education and Student Services:
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V.D. Assistant Superintendent (Activities, Athletics, and Grant Programs):
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V.E. Maintenance:
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V.F. Committee Reports:
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VI. Old Business:
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VII. New Business:
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VII.A. Business and Operations Proposals and Agreements:
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VII.A.1. Consideration of a Memorandum of Agreement Between Frankfort CUSD #168 and KHjorth Mobility LLC for Special Education Services. (A)
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VII.A.2. Consideration of Resolution Authorizing a Line of Credit with Banterra Bank. (A)
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VII.A.3. Consideration of Renewal of Membership for SY 2024-2025 with the Illinois High School Association (IHSA). (A)
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VII.B. Curricular and Extra-Curricular Programs:
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VII.B.1. Consideration of Authorization to Develop 2024 Special Education Extended School Year Program. (A)
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VII.B.2. Consideration of Authorization to Develop 2024 Summer School Drivers' Education Program for the District. (A)
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VII.B.3. Consideration of Approval to Participate in an IHSA Wrestling Cooperative with Christopher Community School District #99. (A)
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VII.C. Calendars and Scheduling:
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VII.C.1. Consideration of 2024-2025 Public School Calendar. (A)
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VII.D. Facilities:
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VII.D.1. Update RE: Authorization of Current and Future Renovation Projects at District Facilities.
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VII.D.2. Update RE: Programming Study for Master Planning of Future Potential Renovation, Addition, and Construction of Frankfort Community High School Facilities.
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VII.E. Miscellaneous:
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VII.F. Possible Closed Session – To discuss “the appointment, employment, compensation, discipline, or dismissal of specific employees of the public body . . . including hearing testimony on a complaint; collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees; the purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired; security procedures, school building safety and security, and the use of personnel and equipment to respond . . . to [a] potential danger to the safety of employees, students, staff, the public, or public property; and . . . other matters relating to individual students” as stated in 5 ILCS 120/2 (c)(1)(2)(5)(8)(10).
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VII.G. Personnel:
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VII.G.1. Consideration of Letter(s) of Retirement / Resignation / Leave. (A)
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VII.G.2. Employ Professional Educator Licensed Employee - Social Science Teacher to Be Assigned to FCHS. (A)
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VII.G.3. Employ Support Staff Member - Parent Liaison at FIS. (A)
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VII.G.4. Consideration of Employment of (a) Support Staff Member(s) - Chaperone(s) - Placement at DES. (A)
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VII.G.5. Authorization to Post / Advertise Position(s). (A)
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VIII. Board Member Comments:
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IX. Adjournment:
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