May 21, 2024 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Mission Statement
The mission of Bannockburn School is to meet the cognitive, social and emotional needs of students living in a global society |
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4. Hearing of Citizens
Description:
Note: All public bodies, during the course of a business meeting, must provide an opportunity for public comment. Board members may limit the public comments to items listed on the agenda (not usually necessary) and a certain amount of time for each individual comment (generally only important when there is a highly controversial issue and high public demand to make a comment before the Board). The public comment portion of the agenda is generally NOT a time for the Board to interact with the public or to respond to the comments made by any member of the public. It is a time to allow comments to be heard by the Board. If a member of the public wishes to make inflammatory comments regarding an employee of the District, the Board should request that such communication take place in Closed Session to protect the privacy rights of staff.
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5. Administrator's Report
Description:
Scott will present the annual Financial Forecast
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5.a. Financial Projections
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6. Consent Agenda
Description:
Recommended Motion: "I move that the Board of Education approve the consent agenda items, as presented" (Roll call vote)
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6.a. Board and Closed Session (Open) Meeting Minutes
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6.b. Bills for Payment
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6.c. Budget Report
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6.d. Treasurer's Report
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6.e. Fixed Rate
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6.f. Destruction of October 2022 Closed Session Audio Tape
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6.g. Annual Approval of Hazardous Transportation Routes
Description:
Recommended Motion: “I move that the Board of Education certify Serious Safety Hazard Findings and authorize the administration to submit such findings to IDOT for the following locations:
a. Route 22 West of Telegraph Road #106-04-01 b. Route 22 East of Telegraph Road #106-04-02 Note: The Board is required to annually approve hazardous routes to allow for free bus transportation for students who qualify based on IDOT regulations for hazardous routes. Due to the failure of proposed legislation to eliminate the requirement for districts to provide bus transportation for students living over 1.5 miles from school, it is advisable to once again approve these routes and submit the information to IDOT to justify our services. |
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6.h. Revision of Contract for the Director of Business Service
Description:
I would like the BOE to defer this agenda item until after the closed session. I have some additional information to present.
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6.i. Appointment of School Treasurer
Description:
Recommended Motion: I move that the Board of Education appoint Lisa Pease as the Treasurer for Bannockburn School District 106 beginning July 1, 2024.
Note: Appointment of School Treasurer is routine and required by law |
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6.j. 2nd and final reading of Revised Policies
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7. Closed Session
Description:
An update on our residency investigation and next steps (options) will be presented, as well as a proposal for adjustments to two contracts.
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8. Open Session
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9. Adjourn
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