December 12, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order, Pledge of Allegiance, Roll Call
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2. Welcome
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3. Public Hearing to Approve a Proposed Tax Levy Increase
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4. Recognition - Doing More for 44
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5. Discussion Period for Visitors to Address the Board About Agenda & Non-Agenda Items. Visitors are invited to comment using the following guidelines:
• Fill out a request form and hand it to the Board President. • The Board respectfully requests individuals to limit their comments to two (2) minutes per individual. There will be a twenty (20) minute maximum total length of time for discussion related to any one item and thirty (30) minutes overall maximum. • The Board President may also deny an individual the opportunity if the individual has previously addressed the Board on the same subject within the past two months. • The Board will not allow public comment regarding anything confidential and/or information that relates to any personnel or other issues of confidentiality. If any issues of confidentiality wish to be addressed to the Board of Education, it shall be done in writing to the Board President for a response. • The Board President will be responsible for making sure the guidelines are followed.
Description:
Discussion Period for Visitors to Address the Board About Agenda & Non-Agenda Items. Visitors are invited to comment using the following guidelines:
• Fill out a request form and hand it to the Board President. • The Board respectfully requests individuals to limit their comments to two (2) minutes per individual. There will be a twenty (20) minute maximum total length of time for discussion related to any one item and thirty (30) minutes overall maximum. • The Board President may also deny an individual the opportunity if the individual has previously addressed the Board on the same subject within the past two months. • The Board will not allow public comment regarding anything confidential and/or information that relates to any personnel or other issues of confidentiality. If any issues of confidentiality wish to be addressed to the Board of Education, it shall be done in writing to the Board President for a response. • The Board President will be responsible for making sure the guidelines are followed. |
6. Approve Donation to Butterfield Book Club
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7. Approval of Consent Items
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7.1. Approve Minutes of Previous Meetings:
Regular Minutes on November 14, 2023 |
7.2. Approve Personnel Matters including New Hires, Resignation, Leave of Absence, Club Sponsors, Schedule B's, and Tuition Reimbursements.
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7.3. Accept the November 2023 Treasurer's Reports
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7.4. Approve the Financial Reports
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7.5. Approve Payment of Bills
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7.6. Approve Memo of Agreement with the LEA regarding retroactive payment for a current LPE who was hired at the beginning of the year.
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7.7. Approve 2024-2025 School Calendar
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7.8. Declaration of Surplus Property
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7.9. Resolution for Declaration of Surplus Property
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8. Reports from the Superintendent
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8.2. FOIA
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8.2.1. FOIA - Science of Reading
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8.2.2. FOIA - Toshiba
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8.2.3. FOIA - Patrick Lee
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8.3. Approve 2023 Tax Levy
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8.3.1. Approve the Resolution Regarding the Estimated Amounts Necessary to be Levied for the Year 2023
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8.3.2. Approve the 2023 Certificate of Tax Levy
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9. Board-Related including Unfinished Items and Future Items for Board Consideration
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9.1. Approve Board Member Reimbursement - Triple I Conference
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9.2. Approve Closed Session Minutes to Remain Closed
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9.3. Approve the Destruction of Closed Minutes Audio Tapes
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9.4. Discuss Proposed Change to Board Policy
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10. Closed Session: The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, independent contractors, or specific volunteers of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(1). The purchase or lease of real property for the use of the District, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5). The setting of a price for sale or lease of property owned by the District. 5 ILCS 120/2(c)(6).
Description:
Closed Session: The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, independent contractors, or specific volunteers of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(1). The purchase or lease of real property for the use of the District, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5). The setting of a price for sale or lease of property owned by the District. 5 ILCS 120/2(c)(6).
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11. Open Session
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12. Adjournment
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