November 18, 2024 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order - President Peccola
|
|
2. Roll Call
|
|
3. Pledge of Allegiance
|
|
4. Public Forum
|
|
4.1. Written Correspondence
|
|
4.1.a. 11/13/24 Correspondence from Nicholas Foster
|
|
4.2. Audience Input
|
|
5. Reports/Requests
|
|
5.1. Student Recognition
|
|
5.2. Board Member Appreciation Recognition
|
|
5.3. Superintendent's Report - Dr. Brad Skertich
Attachments:
()
|
|
5.4. Financial Report - Mrs. Jamie Hadjan
Attachments:
()
|
|
5.5. Public Relations Report – Mrs. Kim Collins
Attachments:
()
|
|
5.6. Budget Committee Update – Dr. Dennis Craft
|
|
5.7. Facilities Committee Update – Mr. Gary Peccola
|
|
5.8. Freedom of Information Request
|
|
5.8.a. 11/7/24 Request from Brett Ellis, Walz Label and Mailing Systems, for lease agreements and invoice for postage machines. Complied 11/8/24.
|
|
6. Approval of Minutes
|
|
6.1. Approval of October 21, 2024 Board Minutes
Attachments:
()
|
|
7. Approval of Board Bills for November 2024
Attachments:
()
|
|
8. Monthly Financial Statements for October 2024
Attachments:
()
|
|
9. Unfinished Business
|
|
10. New Business
|
|
10.1. Truth in Taxation
Attachments:
()
|
|
10.2. Approval of Activity Account for CHS Class of 2028 Executive Board
Attachments:
()
|
|
10.3. Approval of Activity Account for CHS Esports Club
Attachments:
()
|
|
10.4. Approval of Security Film Bid
Attachments:
()
|
|
10.5. Authorization to Seek Bids for Door Replacements
Attachments:
()
|
|
10.6. Authorization to Proceed on Track Project
Attachments:
()
|
|
10.7. Approval of HVAC Replacement Contract
Attachments:
()
|
|
10.8. Approval of New Club at Collinsville High School
Attachments:
()
|
|
10.9. Approval of New Club at Collinsville High School
Attachments:
()
|
|
10.10. Consideration of Dell Lease/Purchase Agreement
Attachments:
()
|
|
10.11. Closing of Video Game Club Activity Account and Transferring of Funds
Attachments:
()
|
|
11. Closed Session
|
|
12. Personnel
|
|
12.1. Non-Certified Employee Resignations
|
|
12.2. Certified Employee Retirement
|
|
12.3. Coach Resignations
|
|
12.4. Non-Certified Employee Recommendations for Employment
|
|
13. Student Discipline
|
|
13.1. Student Discipline - Expulsion
|
|
14. Adjourn
|
