February 28, 2024 at 5:30 PM - Meeting of the Board of Trustees
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1. Call to Order 5:30 p.m.
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2. Roll Call
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3. Pledge of Allegiance
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3.A. Pledge of Allegiance: "I pledge allegiance to the Flag of the United States of America, and to the Republic for which it stands, one Nation under God, indivisible with liberty and justice for all."
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4. Mural to honor Mary Stevens
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4.A. Presentation with Mary Steven's Family
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5. Approval of Minutes
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5.A. Motion Requested: Approval of Minutes of Regular and Closed Meeting Jan. 24, 2024
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6. Correspondence
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7. Financials
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7.A. Motion Requested: Approval of Fund Balance and Revenue and Expense Reports
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8. Monthly A/P
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8.A. Motion Requested: Approval of the February 2023 Bills in the Amount of $311,609.
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9. Director's Report
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9.A. Motion Requested: Approval of the Director's Report
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10. Committee Reports
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10.A. Finance
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10.B. Personnel
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10.C. Technology
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10.D. Building and Grounds
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10.E. Planning and Development
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11. Unfinished Business
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12. New Business
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12.A. Appointment by Board President of two trustees to review minutes
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12.B. Meeting Date Ordinance
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12.B.1. Motion Requested: Approval of Ordinance 24-3 Meeting Date Ordinance
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12.C. Outreach Vehicle
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12.C.1. Motion: Outreach vehicle
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12.D. Local History Mural for Vestibule at Oswego Campus- Little White School Museum
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13. Open Session: Total Public Comment Limited to 30 Minutes Total
The Board will now receive public comment concerning items on this agenda as well as communications and reports from citizens or representatives from other agencies. Such comments should not include discussion of personnel matters, which should be brought directly to the attention of the Director. This board meeting is a meeting held in the public. It is not a meeting of the public. It is the prerogative of the President of the Board to recognize members of the audience. If you are recognized to address the Board, you are asked to stand, identify yourself, and to address the whole Board. Your comments are limited to three minutes. |
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14. Closed Session - 5 ILCS 120/2 (c)(5) Purchase or lease of real property for the use of the public body.
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15. Adjourn
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16. Upcoming Scheduled Meetings
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16.A. Regular Meeting March 20 (3rd Wed), 2024, at 5:30 p.m. at the Montgomery Campus, 1111 Reading Dr., Montgomery, IL 60538
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