December 9, 2024 at 6:00 PM - Regular Meeting
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Opening of Meeting - Roll Call
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Approval of any Board of Education Member Participating Remotely
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Recitation of Pledge of Allegiance
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Approval of Minutes
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Minutes of the Regular Meeting of the Board of Education of November 12, 2024
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Minutes of the Special Meeting of the Board of Education of November 19, 2024
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Minutes of the Closed Session of the Special Meeting of the Board of Education of November 19, 2024
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Communications, Public Comment and Participation
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Public Hearing - 2024 Tax Levy
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Open Public Hearing
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Public Comment
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Close Public Hearing
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Consent Agenda
Recommended Motion: that the Board of Education approve the actions contained in the Consent Agenda as presented.
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Approval of Resolution for 2024 Tax Levy
Recommended Motion: that the Board of Education of Moline - Coal Valley School District No. 40, Rock Island County, Moline, Illinois, adopt the Resolution approving the official Tax Levy as listed. See Attachment No. 9.
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Approval of Resolution for 2024 Tax Abatement
Recommended Motion: that the Board of Education approve the Resolution abating all the property taxes heretofore levied for the year 2024 to pay debt services on the General Obligation School Bonds (Alternate Revenue Source), Series 2018 of Community Unit School District Number 40, Rock Island County, Illinois. See Attachment No. 10.
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Approval of 2023-2024 Annual Financial Report
Recommended Motion: that the Board of Education receive the annual financial report for the 2023-2024 fiscal year. |
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Approval of Sale of Working Cash Fund Bonds, Series 2024
Recommended Motion: that the Board of Education approve the resolution providing for the issue of Working Cash Fund Bonds in the amount of $517,400 and the purchase of such Working Cash Fund Bonds by the Education Fund. See Attachment No. 11.
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Approval of First Reading of Updated Board of Education Policies for Section 4 - Operational Services
Recommended Motion: that the Board of Education accepts for first reading the revised Board of Education Policies; 4:10 - Fiscal and Business Management, 4:40 - Incurring Debt, 4:60 - Purchases & Contracts, and 4:160 - Environmental Quality of Building and Grounds, as presented. See Attachment No. 12. |
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Approval of First Reading of Updated Board of Education Policy 4:30 - Revenue & Investments
Recommended Motion: that the Board of Education accepts for first reading, the revised Board of Education Policy 4:30 - Revenue & Investments, as presented. See Attachment No. 13. |
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Approval of First Reading of Updated Board of Education Policy 4:150 - Facility Management & Building Programs
Recommended Motion: that the Board of Education accept for first reading the revised Board of Education Policy 4:150 - Facility Management & Building Programs, as presented. See Attachment No. 14. |
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Reports, Requests and Open Discussion
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Superintendent's Report
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Financial Report - End of Fiscal Year June 30, 2024
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Student Board of Education Member Report
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Adjournment
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