July 22, 2024 at 6:00 PM - Regular Meeting
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1. Pledge of Allegiance/Call to Order Regular Meeting/Roll Call
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2. Acknowledgements
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3. Recognition of Visitors
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4. Financial Report
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5. Consent Agenda
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5.A. Minutes
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5.B. Fundraisers
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6. Correspondence
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7. Superintendent's Report
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7.A. Food Service Update
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7.B. Tech Status Update
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8. New Business
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8.A. Approval of Fuel Bid
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8.B. Adoption of Board Policy Updates and Changes from PRESS
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8.C. First Reading of Board Policy Update (District Cell Phone Procedure)
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8.D. Approval of Resolution for Midland States Bank and Dieterich Bank as Authorized Depositories, Investment Managers, Dealers, and Brokers
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8.E. Approval to Purchase Two New Gas Convection Ovens at EJHS
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9. Adjournment to Closed Session
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9.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District.
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9.B. Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2)
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9.C. Discussion of minutes of meetings lawfully closed, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06.
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10. Return to Open Session
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11. Personnel List
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12. Approval of Job Descriptions for a District Grant Writer and a District Family Liaison (and allow us to advertise these positions)
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13. Discussion and Potential Approval to Advertise for an Additional Psychologist
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14. Review of Closed Session Minutes
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15. Adjourn
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