September 12, 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 Public Hearing Regarding the Metamora CCSD #1, Metamora Grade School, FY25 Budget
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6A. Open Public Hearing
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6B. Presentation of the FY25 Budget
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7 Administrator Reports
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7A. Principal K-5 Report
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7B. Principal 6-8 Report
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7C. Superintendent Report
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8 Information Items
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8A. Education - Policy Committee
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8B. Transportation Committee
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8C. Finance Committee
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9 Discussion Items
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10 Action Items
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10A. Approve Metamora CCSD #1 Budget for 2024-2025 school year
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10B. Approve Melissa Roxby as Full Time Teacher's Aide
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10C. Approve Woodford County Special Education Association (WCSEA) Budget for 2024-2025 School Year
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10D. Approve Resolution to Abate $100,000 from Working Cash Fund to the Transportation Fund
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10E. Approve Resolution to Abate $1,000,000 from Working Cash Fund to the Education Fund
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10F. Approve Resolution to Abate $150,000 from Working Cash Fund to the Operation & Maintenance Fund
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10G. Approve Updated Board Policy 7:40
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10H. Approve Dusty Bequette as 7th Grade Girls Basketball Coach
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10I. Approve Bobbi Jo Holmes as Part Time Teacher's Aide
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10J. Approve Bid with Onsite Snow Solutions for Snow Removal Services
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10K. Approve Chad Keller as Volunteer Girls Basketball Coach
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11 Acknowledgement of Cards and Letters
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12 Executive Session
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12A. 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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12B. 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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12C. 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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13 Action Taken after the Executive Session Meeting
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14 Adjournment
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