December 9, 2024 at 7:00 PM - Regular/Committee of the Whole Meeting
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Public Hearing: Notice of Proposed 2024 Property Tax Levy
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4.A. Presentation of Proposed 2024 Property Tax Levy
Presenter:
J. Stelter
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4.B. Board Review of Proposed 2024 Property Tax Levy
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4.C. Public Comments on the Proposed 2024 Property Tax Levy
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5. Presentation: FY2024 District Audit - Joe Lightcap, CPA/Managing Director
Presenter:
Joe Lightcap, BakerTilly
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6. Approval of Consent Agenda-Action by the Board at this time means that all items in this section of the agenda are adopted by a single motion unless a Board Member or the Superintendent requests a separate vote on an item.
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6.A. Regular/Closed Session Minutes: November 11, 2024
Presenter:
J. Williams
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6.B. Financial Reports: Payroll Expenditures; Accounts Payable; Handwritten Accounts Payable; Investment Activity Report
Presenter:
J. Stelter
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6.C. Monthly Budget to Actual Report
Presenter:
J. Stelter
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6.D. Treasurer's Report
Presenter:
J. Stelter
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6.E. Personnel and Salary
Presenter:
J. Williams
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7. Freedom of Information Act (FOIA): SmartProcure & Parent Ashley Lindgren
Presenter:
J. Stelter
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8. Good News
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9. Remarks From Visitors
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10. Q.B.E.A. Input
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11. Q.B.E.F. Input
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12. ADDITIONAL ACTION ITEMS:
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12.A. Approval: FY2024 District Audit
Presenter:
J. Williams & J. Stelter
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12.B. Approval: 2024 Property Tax Levy
Presenter:
J. Stelter
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12.C. Approval: Press Plus Issue 116
Presenter:
J. Williams
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13. Discussion Items:
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13.A. Transportation Policy 4:110 Update - Mark/Monroe Busing Change
Presenter:
J. Williams & J. Stelter
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13.B. IASA Vision 2030
Presenter:
J. Williams
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14. Information Items:
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14.A. PLC Update
Presenter:
L. Hancock
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14.B. Resolution of Supplemental Tax Levy 2013A Series Bond
Presenter:
J. Stelter
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14.C. Annual Debt Compliance (EMMA)
Presenter:
J. Stelter
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15. Important Dates:
December 23, 2024 - January 3, 2025 - Winter Break January 6, 2025 - Teacher Institute Day, No Student Attendance January 13, 2025 - Regular Business/Committee of the Whole Meeting |
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16. Other
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17. Closed Session: The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors, or specific volunteer of the District or legal counsel for the District to determine its validity, 5ILCS 120/2(c)(1) & Litigation, when an action against, affecting, or on behalf of the District has been filed and is pending before a court or administrative tribunal, or when the Board finds that an action is probable or imminent, 5 ILCS 120/2(c)(11).
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18. Open Session
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19. Adjournment
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