January 27, 2025 at 7:00 PM - Regularly Scheduled Meeting

1. Call to Order

2. Attendance

3. Pledge of Allegiance

4. Board President Welcome

5. Recognition

5.a. Fremont Intermediate School's Fifth-Grade Student Council

6. Public Comments

7. Superintendent Report

8. Presentations

8.a. Human Resources Strategic Goal Area 3 Update

9. Board Reports

9.a. Handbook Committee Report

9.b. Parent Teacher Organization (PTO) Report

9.c. Technology Committee Report

10. Monthly Financial Report

10.a. Statement of Expenditures by Fund Report

10.b. Statement of Revenues by Fund Report

11. Informational Business Items

11.a. Mid-Year Strategic Goal Update

11.b. Winter MAP Assessment Update

11.c. Institute Day Memo

11.d. Safety and Security Update Memo

12. Consent Agenda

12.a. Minutes of Regular Open Session Meeting of December 16, 2024

12.b. Minutes of Regular Closed Session Meeting of December 16, 2024

12.c. School Activity Accounts Ending December 31, 2024

12.d. Transportation Accounts Ending December 31, 2024

12.e. Treasurer's Report Ending December 31, 2024

12.f. Bills for Payment

12.g. Personnel Report

13. Action Requested Items

13.a. Resolution 25-13 Authorizing Destruction of Closed Session Audio Recordings

13.b. Resolution 25-14 Support IL Vision 2030

13.c. Resolution 25-15 To Prepare, Make Available for Public Inspection, and Publish Notice of Hearing for Review of the FY2026 Proposed Annual Budget

13.d. Resolution 25-16 Authorizing Disposal of School District Personal Property

13.e. School Fees

13.f. Phone System Migration Project

13.g. Letter of Agreement between Fremont School District 79 and the Fremont Education Association, IEA/NEA: Salary Schedule

13.h. Letter of Agreement between Fremont School District 79 and the Fremont Education Association, IEA/NEA: Retirement Date

13.i. Resolution 25-17 Authorizing Dismissal of Educational Support Staff Employee

14. Future Meetings

15. Adjournment