February 7, 2024 at 6:30 PM - Board of Education Regular Meeting

1. Call to Order

2. Adjournment to Closed Meeting
Pursuant to IL Open Meetings Act.
A closed session in accordance with the Illinois Open Meeting Act (5ILCS120/2c)  will be necessary to consider one or more of the following subjects including, but not limited to:
120/2(c)(1) Employee appointments, employment, compensation, dismissals, complaints
120/2(c)(2) Negotiations
120/2(c)(3) Selection of a person to fill a public office
120/2(c)(5) Property Acquisition/Lease/Purchase
120/2(c)(8) Emergency Security Procedures
120/2(c)(9) Student Discipline
120/2(c)(10) The placement of individual students in special education programs and other matters relating to individual students
120/2(c)(11) Actual/Potential Litigation
120/2(c)(16) Self-Evaluation, practices and procedures or professional ethics when meeting with a representative of a statewide association of which the public body is a member
120/2(c)(21) Closed Meeting Minutes Discussion/Review

3. Reconvene Open Meeting 

4. Consent Agenda - Request to Approve
Note:  Consent Agenda Items are routine, non-controversial matters and will be considered together and enacted by one motion and one roll call vote.  Anyone desiring to remove an item for separate consideration should request to do so before approval of this consent agenda.  

4.A. Agenda Approval

4.B. Minutes of December 6, 2023: Regular Meeting; Closed Meeting 

4.C. Minutes of December 13, 2023: Regular Meeting; Closed Meeting

4.D. Human Resources: 

4.D.1) Regular Items:  Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes

4.E. Treasurer's Report

4.F. Business/Finance:

4.F.1) Regular Items

4.F.2) Business/Finance:

4.F.2)a) Bills paid from each fund pursuant to board's prior authorization (board policy 4:50)

4.F.2)a)(1) Education Fund                                                           $  1,084,133.94
Food Service Fund                                                      $     101,417.62
Operations and Maintenance Fund                             $     331,625.19
Liability Fund                                                               $       50,063.71
Fund Summary Total                                                   $  1,567,240.46

4.F.2)a)(2) Payroll 
Payroll dated January 12, 2024 in the net amount of $          1,099.89
Payroll dated January 26, 2024 in the net amount of $   1,399,247.93
Payroll dated January 31, 204 in the net amount of   $        88,790.58
Payroll Total                                                                $   1,390,138.40

4.F.2)b) January 2024 bills/checks from each fund - need Board approval

4.F.2)b)(1) Education Fund                                                            $     610,071.68
Food Service Fund                                                       $       60,141.74 
Operations and Maintenance Fund                              $     102,506.83
Transportation Fund                                                     $       36,506.06
Liability Fund                                                                $         2,605.00
Fund Summary Total                                                    $     811,831.30

4.G. February 2024, Student Enrollment

4.H. Illinois Freedom of Information Act - Request Received & Processed

5. Public Comments

6. 2024 North Ridge Middle School Promotion Ceremony Date - Recommendation
Motion and Roll Call Vote

7. 2024 Danville High School Graduation Date - Recommendation
Motion and Roll Call Vote

8. Curriculum:

8.A. Math Consultant - Recommendation
Motion and Roll Call Vote

9. Informational Items: 

9.A. Student Attendance for December 2023

9.B. Student Attendance Janurary 2024

10. Superintendent/Board Comments

11. Adjournment