December 16, 2024 at 6:15 PM - Regular Board of Education Meeting

1. Call to Order

2. Roll Call

3. Electronic Participation of a Board Member (Roll Call Vote)

4. Closed Session (Roll Call Vote)

• Setting of a Price for Sale or Lease of Property Owned by the Public Body [5 ILCS 120/2 (c)(7)]
• PERSONNEL - Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body [5 ILCS 120/2 (c)(1)]

5. Resume Open Session at 7:00 p.m. (Voice Vote)

6. Approval of Agenda (Roll Call Vote)

7. Pledge of Allegiance

8. Communications

8.1. PTO Report

9. District 41 Retiree Honor and Recognition 

10. Presentation - Hooper Elementary School

11. Truth in Taxation Hearing Regarding the 2024 Tax Levy

12. Public Comments

13. Consent Agenda A  (Roll Call Vote)

13.1. Regular Board Meeting Minutes - November 18, 2024

13.2. Closed Session Meeting Minutes - 11-18-24 Early & 11-18-24 Late

13.3. Resignation of Staff Plus Others as Needed - Jacob Spence

13.4. Employment of Staff Plus Others as Needed:
    Matthew Ano - General Maintenance (Thompson)
    Lynda Claver - Paraprofessional (Thompson)
    Aubrey Wild - Special Education Teacher (Palombi)
    Kimberly Croegaert - Position Change from Paraprofessional to Secretary (Martin)
 

13.5. Treasurer's Report - November 2024

13.6. Freedom of Information Act Requests - None

13.7. Electronic Communication Received by the Board - None

13.8. Destruction of Closed Session Audio Recordings - 4-10-2023; 4-24-2023; 5-8-2023

13.9. Monthly Student Enrollment Report

13.10. Policies for Approval
  2:105   Ethics and Gift Ban
  2:120   Board Member Development
  4:30     Revenue and Investments
  4:60     Purchases and Contracts
  4:170   Safety
  5:10     Equal Employment Opportunity and Minority Recruitment
  5:20     General Personnel
  5:90     General Personnel - Abused and Neglected Child Reporting
  5:125   General Personnel - Personal Technology and Social Media: Usage and Conduct
  5:230   Professional Personnel - Maintaining Student Discipline
  5:310   Educational Support Personnel - Compensatory Time-Off  
  6:60     Curriculum Content
  6:135   Accelerated Placement Program
  6:270   Guidance and Counseling Program
  7:10     Equal Educational Opportunities
  7:100   Health, Eye, and Dental Examinations; Immunizations; and Exclusion      of Students
  7:200   Suspension Procedures
  8:10     Connection with the Community

14. Consent Agenda B (Roll Call Vote)

14.1. Accounts Payable General Checking

14.2. Accounts Payable Revolving Checking

14.3. Accounts Payable Payroll Totals

15. Reports

15.1. Financial Report - November 2024

15.2. IASB Joint Annual Conference Report

15.3. Superintendent's Report

16. Old Business

17. New Business

17.1. Resolution Adopting Final Aggregate Tax Levy for the Year 2024 and Certificate of Tax Levy (Roll Call Vote)

17.2. Cardiac Emergency Response Plan and Protocol (Discussion/Roll Call Vote)

17.3. Illinois Vision 2030 Resolution (Discussion)

17.4. TouchMath Supplemental Curriculum Digital License Purchase (Discussion/Roll Call Vote) 

18. Calendar Review

19. Public Comments

20. Closed Session (Roll Call Vote)

• PERSONNEL - Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body [5 ILCS 120/2 (c)(1)]

21. Resume Open Session (Voice Vote)

22. Adjourn