November 19, 2024 at 7:00 PM - Regular Meeting
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1. Call to Order/Roll Call (7:00 pm)
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2. Pledge of Allegiance
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3. Approval of Agenda
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4. Deputy Superintendent's Report
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5. Recognition: School Board Member Day - November 15, 2024
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6. Information & Presentations
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6.a. School Presentation Northwood Middle School
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6.b. Public Hearing & Presentation of 2024 Tax Levy (Policy 4:10)
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6.c. Bid Award Recommendation Lawn & Grounds Maintenance (Policy 4:60)
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6.d. Bid Award Recommendaiton-Preconstruction Sherwood Asbestos Abatement (4:60)
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6.e. Freedom of Information Requests (Policy 2:250)
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7. Public Comments Related to Matters on the Agenda (Policy 2:230) The Board welcomes comments and gives them serious consideration. The first community participation is solely for comments about matters on this agenda. Comments are limited to three minutes per speaker and will become part of the public record. Individual topics will have a limit of 30 minutes.
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8. Action Items
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8.a. Consent Agenda (Policy 2:220)
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8.a.i. Approval of Meeting Minutes (Policy 2:220)
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8.a.i.1. Regular Meeting Minutes - October 22, 2024
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8.a.i.2. Closed Session Minutes - October 22, 2024
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8.a.i.3. Special Meeting Minutes - November 12, 2024
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8.a.i.4. Closed Session Minutes - November 12, 2024
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8.a.ii. Personnel Recommendations(Policy 5:30)
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8.a.iii. Bill List (Policy 4:50)
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8.a.iv. Treasurer's Report - November 2024(Policy 4:80)
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8.a.v. Destruction of Closed Session Recordings from May 16, 2023 (Policy 2:220)
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8.a.vi. Request to Sell, Dispose or Recycle Surplus Items (Policy 4:80)
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8.b. Approve Gilbane Bid Award Recommendations-Sherwood Bid Release 1 (includes NW/EW Kitchen Equip.) (Policy 4:60)
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8.c. Approve 2025-26 School Calendar (Policy 5:200)
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8.d. Approve FY25 Round 1 School Maintenance Project Grant
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8.e. Resolution 241119 Abating Property Tax Levied for 2024 to Pay Debt Service on General Obligation Bonds (Policy 4:10)
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8.f. Approve Resolution 241119a Final 2024 Tax Levy (Policy 4:10)
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9. Public Comments
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10. Committee Reports (Policy 2:150)
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11. Board/Superintendent Other
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12. Closed Session (Policy 2:200)
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12.a. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2 (c)(1) |
12.b. The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(10)
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13. Adjournment
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