August 8, 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 Reports from the Public
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4A. 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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5 Consent Agenda
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5A. Minutes
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5B. Bills and Payroll
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5C. Treasurer's Report
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5D. Financial Report
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5E. Activity Accounts
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6 Motion to close regular session and open public hearing for E-Learning Days
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7 Information Items
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7A. Administrator Reports
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7A.1. Principal K-4 Report
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7A.2. Principal 5-8 Report
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7A.3. Superintendent Report
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7B. Committee Reports
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7C. FOIA Request
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7D. Discussion Items
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8 Action Items
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8A. Approve Metamora CCSD #1 Tentative Budget for 2024-2025
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8B. Set date and time of public hearing to approve Metamora CCSD #1 Budget for 2024-2025 for 7:00pm on Thursday, September 12, 2024
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8C. Approve out of district tuition request for Grady Lemkemann for the 2024-2025 school year
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8D. Approve Jim Dunnan as Principal mentor for the 2024-2025 school year
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8E. Approve Samantha White as Cross Country Assistant Coach for the 2024-2025 season
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8F. Approve Power Purchase Agreement with Clean Energy Design Group
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8G. Approve MGS eLearning plan
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8H. Approve Jamie Booth as 6th Grade Volleyball Coach for the 2024-2025 season
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8I. Approve Jeryn Stephens as full time custodian
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9 Executive Session
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9A. 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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9B. 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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9C. 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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10 Action Taken after the Executive Session Meeting
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11 Adjournment
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