January 15, 2025 at 6:30 PM - Regular Board Meeting
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A. CALL TO ORDER/PLEDGE OF ALLEGIANCE
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B. ROLL CALL
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C. REVIEW & ADOPTION OF BOARD OF EDUCATION AGENDA
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D. RECOGNITION OF VISITORS & PUBLIC COMMENTS
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E. CONSENT AGENDA
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E.1. Approval of Minutes
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E.1.a. Committee Meeting Minutes of December 11, 2024
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E.1.b. Regular and Closed Session Minutes of December 11, 2024
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E.1.c. Special and Closed Session Minutes of January 8, 2025
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E.2. Approval of Monthly Financial Statement
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E.3. Approval of Personnel Report
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E.4. Approval of Payment of Bills & Claims
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E.5. Approval of Activity Accounts
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E.6. Approval of Seniority Lists
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F. SUPERINTENDENT'S REPORT
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F.1. District Highlights
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F.1.a. District Website Review and Demonstration
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F.1.b. Special Education LEA Determination
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F.1.c. Bus Driver Appreciation Week February 3-7
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F.2. Building Highlights
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F.2.a. 2nd Quarter Discipline Reports
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F.3. Facilities Highlights
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F.4. Community Highlights
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F.4.a. Silver Creek Reformed Church Christmas Blessing
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F.5. Notes of Appreciation
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G. DISTRICT FINANCIAL REPORT
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G.1. 2nd Quarter Revenue & Expenditure Report
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H. BOARD ACTION & DISCUSSION
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H.1. Approval of FHS Service Trip to Costa Rica Summer 2026
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H.2. Approval of District Website Contract with Apptegy, Inc. for the 2025-2026 School Year
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H.3. Approval of Bus Leases with Midwest Transportation as presented
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H.4. Approval Authorizing Development of FY26 Budget
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H.5. Approval of 2025-2026 Work Based Learning Program - 2nd Reading
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H.6. Approval of 2025-2026 Forreston High School Curriculum Guide - 2nd Reading
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H.7. Approval of Board Policies - PRESS issue 117 - 2nd Reading
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H.8. Approval of Board Policies 6:190 Extracurricular and Co-Curricular Activities & 7:40 Nonpublic School Students, Including Parochial and Home-School Students - 2nd Reading
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I. CLOSED SESSION -- Recommend a Closed Session to discuss: the Selection of a Person to fill the Board of Education Vacancy - 5ILCS120/2(c)(3); the Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body for the public body - 5ILS120/2(c)(1); Litigation - 5ILCS120/2(c)(11); and Student disciplinary cases - 5ILCS120/2(c)(9).
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J. POSSIBLE ACTION ITEMS RESULTING FROM CLOSED SESSION
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J.1. Approval of Appointment of Board of Education Member
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K. CALENDAR ITEMS
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K.1. January 2025 Calendar
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K.2. February 2025 Calendar
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L. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD
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L.1. Board Retreat, Thursday, February 6, 2025 at Highland Community College 8:00 AM
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L.2. Zoning Board of Appeals Notification
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M. ADJOURNMENT
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