January 22, 2024 at 6:30 PM - Regular Meeting
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1. Call to Order - President Peccola
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2. Roll Call
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3. Pledge of Allegiance
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4. Public Forum
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4.1. Written Correspondence
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4.1.a. 12/13/23 Correspondence from Schuyler Tindall
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4.1.b. 1/12/24 Correspondence from Lisa Weems
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4.2. Audience Input
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5. Reports/Requests
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5.1. Superintendent's Report - Dr. Brad Skertich
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5.2. Financial Report - Mrs. Jamie Hadjan
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5.3. Curriculum and Instruction Report – Ms. LaToya Berry-Coleman
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5.4. Budget Committee Update – Dr. Dennis Craft
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5.5. Library Report - Tracey Schmidt and Michael Hayman
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5.6. Student School Board Member Report - Ben Simpkins
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5.7. Freedom of Information Request
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5.7.a. 1/17/24 Request from Illinois Retired Teachers Association for list of 2024 retirees. Complied 1/17/24.
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6. Approval of Minutes
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6.1. Approval of December 18, 2023 Board Minutes
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6.2. Approval of January 8, 2024 Board Minutes
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7. Approval of Board Bills for January 2024
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8. Monthly Financial Statements for December 2023
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9. Unfinished Business
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9.1. Approval of Board Policy Updates
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10. New Business
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10.1. Approval of CHS Locker Bay Conversion
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10.2. Consider Approval of Resolution to Approve Interfund Transfer from the Tort Immunity Fund to the Operations and Maintenance Fund
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10.3. Approval of Joint Agreement Resolution for Collinsville Area Vocational Center
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10.4. Approval of Access Point Upgrades
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10.5. Approval of 2024-25 School Calendar
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10.6. Activity Account for CHS Future Teacher's Club
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10.7. Activity Account for CHS Metalworking/Metal Arts Club
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10.8. Consider Real Estate Purchase Contract for the Purchase of Property for the CAVC Expansion Project
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10.9. Approval of Resolution to Update Authorized Signers for Busey Bank CD
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10.10. Approval of New Club at Collinsville High School
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10.11. Consider Purchase and Sale Agreement for the Purchase of Property for the CAVC Expansion Project
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10.12. Resolution Memorializing the Board of Education's Agreement to Defer Future Working Cash Bonds or Debt Issuance Requests
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11. Closed Session
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12. New Business
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12.1. Consider Action on the Board's Semi-Annual Review of Closed Session Minutes
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12.2. Approval to Delete Closed Session Verbatim Minutes
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13. Personnel
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13.1. Non-Certified Employee Resignations
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13.2. Non-Certified Employee Recommendation for Employment
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13.3. Certified Employee Recommendations for Employment
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13.4. Approval to Post Two Pre-K Teachers and Two Pre-K Instructional Aide Positions for Two Additional Pre-K Classrooms
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14. Adjourn
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