February 18, 2025 at 7:15 PM - Regular Meeting
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1) Roll Call and Determination of Quorum
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2) Pledge of Allegiance, Recite Mission Statement - Ignite a passion for learning in pursuit of excellence.
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3) Consent Agenda - Recommended Action
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3)A. Approve Regular and Committee of the Whole Minutes From January 21, 2025 Meetings
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3)B. Approve Executive Session Minutes From January 21, 2025 Regular Meeting
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3)C. Approve Board Committee Minutes: Facilities Committee on February 10, 2025, Finance Committee on February 16, 2025, and Policy Committee on February 13, 2025
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3)D. Approve Destruction of Closed Session Recordings 18 Months or Older Per Illinois State Law; August 2023
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3)E. Authorization to Pay February 2025 Accounts Payable
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3)F. Authorization for Payment of March 2025 Payroll and Benefits in Accordance With Applicable Contracts and Employment Agreements
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3)G. Accept January 2025 Imprest Checks
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3)H. Accept Treasurer's Report
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4) Superintendent's Report
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5) Public Participation/Communication with the Public
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5)A. Written Communication
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5)B. Public Comment
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6) New Business
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6)A. Information
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6)A.1. Flat Panel Bids
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6)B. Approvals
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6)B.1. The Sale of Surplus School Inventories
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6)B.2. Classroom Display Panel Quotes
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6)B.3. Proposed Calendars for the 25-26, 26-27 School Year
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7) Reports
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7)A. Principal's Report
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7)B. BoE President
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7)C. TAB
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7)D. PTO
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7)E. OGSEF
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7)F. SEDOL
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8) Preliminary Agenda Topics for Next Month
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9) Communication Points and Method
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10) Go Into Executive Session
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11) Come Out of Executive Session
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12) Approve Personnel Action
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13) Adjournment
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