November 20, 2023 at 6:00 PM - Board of Education Meeting
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1. Meeting Call to Order
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1.A. Roll Call
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1.B. Approval of Agenda
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2. Pledge of Allegiance
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3. Public Open Forum
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3.A. Recognition of Visitors
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3.B. Recognition of Illinois State Scholars
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3.C. Public Comments
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4. Action Reports
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4.A. Consent Agenda
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4.A.1) Minutes:
Regular Meeting October 16, 2023
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4.A.2) Treasurer's Reports
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4.A.3) Payment of Bills
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4.A.4) Payment of Bills - Northern Kane County Regional Vocational System
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4.A.5) Approve School Maintenance Project Grant
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4.A.6) Personnel Report
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4.B. Approve tentative tax levy
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4.C. Approve Cross Country State Competition overnight trip
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4.D. Approve Illinois High School Theatre Festival overnight trip
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4.E. Resolution providing for and requiring the submission of the proposition of issuing $195,000,000 School Building Bonds to the voters of the District at the general primary election to be held on the 19th day of March, 2024
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4.F. Resolution expressing official intent regarding certain capital expenditures to be reimbursed from proceeds of an obligation to be issued by the District.
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4.G. Approval of real estate purchase agreement
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5. Information Items
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5.A. Enrollment Report
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5.B. New High School Design Build Update
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5.C. EO Sullivan Consulting Contract
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5.D. Draft Calendars for 2024-2025 and 2025-2026
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5.E. Accelerated Placement Act
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5.F. Athletics and Activities Update
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5.G. Facilities Update
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6. Freedom of Information Act
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6.A. Allium Data - We received a request for information regarding our most recent renewal summaries for property and casualty insurance and employee insurance.
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7. Executive Session
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7.A. Adjourn to Closed Session to Hear Information Regarding:
The appointment, employment, resignation, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee or against legal counsel for the public body to determine its validity [5 ILCS 120/2(c)(1)]. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees [5 ILCS 120/2(c)(2)]. The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired [5 ILCS 120/2(c)(5)]. The setting of a price for sale or lease of property owned by the public body [5 ILCS 120/2(c)(6)]. To consider the placement of individual students in special education programs and other matters relating to individual students [5 ILCS 120/2(c)(10)]. Self-evaluation, practices and procedures or professional ethics, when meeting with a representative of a statewide association of which the public body is a member [5 ILCS 120/2(c)(16)]. Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06 [5 ILCS 120/2(c)(21)]. |
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8. Open Session
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8.A. Adjourn Closed Session to Return to Open Session
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8.B. Action Items from Closed Session
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8.B.1) Approval of October 16, 2023 Executive Session Minutes
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9. Adjourn
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