April 22, 2024 at 7:30 PM - Regular Meeting of the Board of Education
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I. CALL TO ORDER
Description:
The Board President will call the meeting to order.
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II. ROLL CALL OF MEMBERS
Mrs. Hebreard Dr. Wright Mr. Christ Mr. Coley Mr. Ruggio Dr. Molina de Mesa Mr. Vanorny |
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III. CLOSED SESSION 6:00 p.m.
Description:
To consider information regarding the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, 5 ILCS 120/2(c)(1), discuss collective negotiating matters between the public body and its employees or their representatives or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(3) and discuss litigation, when an action against, affecting, or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.5 ILCS 120/2(c)(11). |
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IV. PLEDGE OF ALLEGIANCE
Description:
Meadowview students will lead the Pledge of Allegiance:
Michael Oluwagbemi Gabriel Oluwagbemi Kevin Plascencia Kristian Luna |
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V. DISTRICT 68 HIGHLIGHTS
Description:
None
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VI. CONSENT AGENDA
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VI.A. Minutes
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VI.B. Personnel Recommendations
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VI.C. Treasurer's Report
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VI.D. Monthly Budget and Program Report
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VI.E. Accounts Payable
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VII. REPORT OF THE SUPERINTENDENT
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VII.A. School Improvement Update - Dr. Kelly Neylon, Principal
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VIII. PUBLIC COMMENTS ON AGENDA AND NON-AGENDA ITEMS AND PRESENTATION OF OTHER COMMUNICATIONS, PETITIONS, AND REQUESTS TO THE BOARD OF EDUCATION
Description:
The purpose of the public comment section of the Board agenda is to direct comments to the Board and/or provide information. Ordinarily, the Board will not engage in dialog with the speaker. Comments should be in good taste and demonstrate consideration for others. We request that negative comments about personnel or students be directed to the administration or through our grievance procedure. See also Board Policy 7340: Public Participation at Board Meetings
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IX. ACTION/DISCUSSION ITEMS
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IX.A. AC: 24-17 Approval of Resolution in Recognition of Teaching Excellence 2023-2024
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IX.B. AC: 24-18 Approval of Administrator Compensation and Contract for the 2023-2024 School Year
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IX.C. AC: 24-19 Approval of Non-Union Salary Increase for the 2024-2025 School Year
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IX.D. AC: 24-20 Approval to Declare and Dispose of Surplus Items
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IX.E. AC: 24-21 Approval of Contract for Federal Solar Tax Credit Filing Services
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IX.F. AC: 24-22 Approval of Refuse Disposal and Recycling Services Contract
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IX.G. AC: 24-23 Approval of 2024-2025 Employee Benefits Insurance Renewal
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IX.H. DI: 24-22 Food Service Contract Update
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IX.I. DI: 24-23 Budget Update-Transfers and Fund Balance Targets
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IX.J. DI: 24-24 Single Audit Report Presentation
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IX.K. DI: 24-25 Finalized 2023 Tax Levy Extension Report
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IX.L. DI: 24-26 Appointment of Treasurer, Bonding and Approved Depositories for SY 2024-2025
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X. BOARD REPORTS, ANNOUNCEMENTS, CORRESPONDENCE, AND FREEDOM OF INFORMATION REQUESTS
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XI. ADJOURNMENT
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