July 11, 2024 at 7:00 PM - Regular Board of Education Meeting Agenda

1 Call to Order - President Dana Smith

2 Roll Call - Secretary Mary Schierer

3 Pledge of Allegiance 

4 Consent Agenda

4A. Minutes

4B. Bills and Payroll

4C. Treasurer's Report

4D. Financial Report

4E. Activity Accounts

5 Acknowledgement of Cards and Letters 

6 Reports from the Public

6A. 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"

7 Informational Items

7A. Administrative Reports

7A.1. Superintendent's Report

8 Discussion Items 

9 Action Items

9A. APPROVE MGS SUPERINTENDENT TO MAKE EXPENDITURES UNTIL FY 25 BUDGET IS ADOPTED.

9B. APPROVE EMPLOYMENT OF BEN DIRKS AS MIDDLE SCHOOL PRINCIPAL.

9C. APPROVE SOLAR POWER PURCHASE AGREEMENT WITH CLEAN ENERGY DESIGN GROUP AS PRESENTED.

9D. APPROVE STEPHANIE AESCHLIMAN AS LIBRARIAN/MEDIA TECH.

10 Executive Session 

 

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.

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.

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)

11 Action Taken after the Executive Session Meeting 

11A. APPROVE RESOLUTION AUTHORIZING NOTICE TO REMEDY TO TEACHER CINDY ROLEY

12 Adjournment

13 Informational Items