August 19, 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
Description:
Mrs. Hebreard Dr. Wright Mr. Christ Mr. Coley Mr. Ruggio Dr. Molina de Mesa Mr. Vanorny |
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III. CLOSED SESSION 7:00 p.m.
To discuss minutes of meetings lawfully closed under this ACT, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21). 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 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). |
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IV. PLEDGE OF ALLEGIANCE
Description:
The Pledge of Allegiance will be led by the Board President
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V. CONSENT AGENDA
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V.A. Minutes
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V.B. Personnel Recommendations
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V.C. Treasurer's Report
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V.D. Monthly Budget and Program Report
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V.E. Accounts Payable
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VI. REPORT OF THE SUPERINTENDENT
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VI.A. Opening Day Remarks - Dr. Bill Schmidt
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VI.B. Solar Presentation by Performance Services
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VII. 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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VIII. PUBLIC HEARING
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VIII.A. Public Hearing - E-Learning Days Renewal
Description:
The public hearing was called to order at ______ p.m.
The public hearing was closed at _____ p.m. |
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IX. ACTION/DISCUSSION ITEMS
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IX.A. AC: 24-39 Approve Renewal of E-Learning Plan
Attachments:
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IX.B. AC: 24-40 Approve Closed Session Minutes and Tape Recorded Closed Session Minutes
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IX.C. AC 24-41 Approve Policy Changes
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IX.D. AC 24-42 Approve Maintenance Vehicle Bid
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IX.E. AC: 24-43 Approve 2025-2028 CIP Work Plan
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IX.F. DI: 24-43 Discussion on Interest Income Analysis and Review
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IX.G. DI: 24-44 Discussion Budget Update
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X. BOARD REPORTS, ANNOUNCEMENTS, CORRESPONDENCE, AND FREEDOM OF INFORMATION REQUESTS
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XI. ADJOURNMENT
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