January 4, 2024 at 7:00 PM - Regular Board of Education Meeting Agenda
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1 Call to Order - President Dana Smith
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2 Roll Call - Secretary Mary Schierer
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3 Pledge of Allegiance
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4 Consent Agenda
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4A. Minutes
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4B. Bills and Payroll
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4C. Treasurer's Report
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4D. Financial Report
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4E. Activity Accounts
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5 Reports from the Public
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5A. Public Comments and/or Petitions to the Board
People wishing to address the Board of Education are guided by Board of Education Policy 2:230, "Public Participation at School Board Meetings and Petitions to the Board" |
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6 Committee Reports
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6A. BOE Committee Reports
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6B. Administrative Reports
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6B.1. Superintendent's Report
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7 Discussion Item
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7A. Financial Contingency Resolution
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8 Action Items
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8A. Approve Policy Manual Revisions as Listed in Press Update 113
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8B. Approve the 2024-2025 District Calendar
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8C. Approve Keeping Executive Session Minutes from the Past 6 Months Closed
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8D. Approve Victoria Hall as Volunteer for Volleyball Program
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8E. Approve the Resolution for Financial Contingencies as Presented
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9 Acknowledgement of Cards and Letters
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10 Executive Session
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10A. 5ILCS 120/2 (c) (1) The appointment, compensation, discipline, performance, or dismissal of specific employees of the District or legal testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity.
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10B. 5ILCS (c) (2) 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.
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10C. 5ILCS 12/2 (c) (14) Discussion of minutes of meetings lawfully closed under the Open Meetings 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 5ILCS 12/2 (c) (21)
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11 Adjournment
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