November 19, 2024 at 6:30 PM - Regular Meeting
| Minutes | ||
|---|---|---|
|
1. Call to Order / Pledge of Allegiance
|
||
|
1.A. Roll Call
|
||
|
1.B. Open Forum
|
||
|
1.C. Board Committee Reports
|
||
|
2. Action: Consent Agenda Items
Recommended Motion(s):
To approve the consent agenda, as presented: minutes of the October 17, 2024 open & closed meetings, and delete audio recordings dated May 18, 2023.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
2.A. Minutes
|
||
|
2.B. Delete Audio Recordings
|
||
|
3. Action: Financial Reports
|
||
|
3.A. Review of Financial Reports
|
||
|
3.B. Current Expenditures & Payroll
Recommended Motion(s):
To approve the current expenditures and payroll, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
3.C. 2024 Tentative Tax Levy & Set Public Hearing Date
Recommended Motion(s):
To approve the 2024 tentative tax levy, as presented, and to set a public hearing on Thursday, December 19, 2024, 6:30 p.m. at the Central Elementary School.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
4. Discussion: Reports
|
||
|
4.A. Principal Reports
|
||
|
4.B. Superintendent Reports
|
||
|
4.C. FOIA Requests
|
||
|
4.D. Board Policy Review
|
||
|
5. Discussion: First Reading of the Illinois Association of School Boards Policy Revisions
|
||
|
6. Action: 10 Year Life Safety Agreement with Richard L. Johnson Associates, Inc.
Recommended Motion(s):
To approve the 10 Year Life Safety agreement with Richard L. Johnson Associates, Inc., as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
7. Action: School Maintenance Project Grant Application
Recommended Motion(s):
To approve the School Maintenance Project Grant application, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
8. Action: Resolution Authorizing the Sale of Kitchen Surplus Equipment
Recommended Motion(s):
To adopt the resolution authorizing the sale of kitchen surplus equipment, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
9. Action: Executive Session
Recommended Motion(s):
To move to executive session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting and student discipline.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
10. Action: Return to Open Session
Recommended Motion(s):
To return to open session.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
11. Action: Student Discipline
Recommended Motion(s):
To approve the suspensions of students 11-19-24-1 through 11-19-24-27, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
12. Action: Personnel - Resignations
Recommended Motion(s):
To accept the following resignations: Kathleen Russell as Title I Reading Teacher, effective October 25, 2024; Cindy Mundell as Bus Driver, effective November 8, 2024; and Shelli Bump as Cafeteria Cook and Bus Aide, effective November 13, 2024.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
13. Action: Personnel - Hiring
Recommended Motion(s):
To approve Jeannie King as 5th/6th Grade Scholastic Bowl Coach.
Recommended Motion(s) #2:
To approve an extended leave request, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
14. Upcoming Dates, Miscellaneous Items, Board Remarks and Adjournment
Recommended Motion(s):
To adjourn the meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
|