November 25, 2024 at 7:00 PM - Regular Meeting
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1. (6:30PM) ROLL CALL/CALL TO ORDER
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2. CLOSED SESSION
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2.A. Adjournment to closed session for the purpose of discussing the appointment, employment, performance, and/or dismissal/resignation of personnel and a matter relating to an individual student.
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3. RETURN TO GENERAL SESSION (7:00 PM)
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4. BOARD ANNOUNCEMENTS
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5. PUBLIC PRESENTATION
If you wish to address the Board, please complete a request form and turn it in to Mrs. Jumic or email to tjumic@d105.net. Persons wishing to speak will be granted three minutes to make a presentation. Please state your name and address and direct your comments to the Board President. |
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6. PRESENTATIONS/COMMITTEE REPORTS
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6.A. Preschool for All Program: Gold Circle of Quality Achievement - Preschool Team
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6.B. Auditor Presentation - Evans, Marshall & Pease, P.C. - Christopher Scalet, CPA
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6.C. Tentative Tax Levy for 2024 Presentation - Mr. Steven Smidl
Presenter:
Steven J Smidl
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6.D. 2024 Student Performance Update - IAR Results - Kathryn Heeke
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7. INFORMATION/DISCUSSION ITEMS
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7.A. Acknowledgement of Gifts & Donations
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7.B. ISBE/School Report Card Update
Presenter:
Dr. Brian J. Ganan
Description:
https://www.illinoisreportcard.com/District.aspx?districtId=06016105002
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7.C. First Reading of Press Policy Issue 116
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7.D. Strategic Plan Development
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8. *CONSENT AGENDA
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8.A. *Approval of Minutes
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8.B. Administrative Reports
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8.B.1. District Goals
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8.B.2. Curriculum/Instruction/Prof. Development
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8.B.3. Business & Finance
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8.B.4. Technology
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8.B.5. FOIA
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8.C. *Approval of Bills/Payroll
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8.D. *Approval of Substitute Teacher List
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9. *ACTION ITEMS
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9.A. *Approval of Employment
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9.B. *Approval of Resignation
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9.C. *Approval of Leave of Absence Request
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9.D. *Acceptance of Audit FY24
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9.E. *Approval of Tentative Tax Levy Tax Year 2024
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9.F. *Approval of CEC Proposal for the Development of the District's New 5-Year Strategic Plan
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10. ITEMS FOR NEXT AGENDA
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10.A. Public Hearing on Proposed 2024 Tax Levy (Truth in Taxation)
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10.B. School Year 2025-26 Calendar Update
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10.C. Second Reading and Adoption of Press Policy 116
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10.D. Establish FY26 and Associated Budget Calendar
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10.E. Declaration of Closed Session Minutes
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10.F. Next Board of Education Meeting: December 16, 2024 at Gurrie Middle School
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11. ADJOURNMENT
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