March 17, 2025 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 February 24, 2025, and the Special Meeting of March 4, 2025: (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. Facilities:
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VII.A.1. Update RE: Renovation Planning and Maintenance Work Projects at District Facilities. (A)
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VII.A.2. Update RE: Programming Study for Master Planning of Future Potential Renovation, Addition, and Construction of Frankfort Community High School Facilities. (A)
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VII.B. Miscellaneous:
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VII.C. 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 lodged against an employee; 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; security procedures, school building safety and security, 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)(8)(10). (A)
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VII.D. Personnel:
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VII.D.1. Consideration of Letter(s) of Retirement / Resignation / Leave. (A)
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VII.D.2. Consideration of a Resolution for Reduction-in-Force of Professional Educator Licensed Employees. (A)
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VII.D.3. Consideration of a Resolution for Dismissal of (a) Professional Educator Licensed Employee(s). (A)
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VII.D.4. Consideration of a Resolution for Reduction-in-Force of Educational Support Employees. (A)
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VII.D.5. Consideration of a Proposal for Drivers' Education for Summer Term at FCHS. (A)
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VII.D.6. Consideration of Employment of a Support Staff Member - Cook - 3 Hour Position - Placement to Be Determined. (A)
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VII.D.7. Consideration of 2024-2025 Coaching and Sponsoring Staff for FCHS / CJHS:
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VII.D.7.a. Employment and/or Approval of Assistant Girls' Track Coach for SY 2024-2025 at CJHS. (A)
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VII.D.8. Authorization to Post / Advertise Position(s). (A)
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VIII. Board Member Comments:
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IX. Adjournment: (A)
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