September 30, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order & Roll Call
|
|
II. Pledge of Allegiance
|
|
III. 2024-2025 Budget Hearing
|
|
III.A. Presentation
Presenter(s): Dr. Jill Griffin/Michael Kelly |
|
III.B. Public Comment
|
|
III.C. Adjourn Budget Hearing
|
|
IV. Consent Items
|
|
IV.A. Financial
|
|
IV.B. Treasurer's Report
|
|
IV.C. Minutes
|
|
V. Informational Items
|
|
V.A. Student Council Advisor & President - TMS
|
|
VI. Administrative Reports
|
|
VI.A. Director of Teaching & Learning
|
|
VI.B. Coordinator of Special Education
|
|
VI.C. Additional Building Administrators & Directors
|
|
VI.D. Superintendent
|
|
VII. Action Items (Public Comment)
|
|
VII.A. Review/Approve Bethalto Community Unit School District #8 Budget 24-25
|
|
VII.B. Review/Approve:
Approve Lifesavers Trip Overnight Trip for November 15-17, 2024. |
|
VII.C. Review/Approve:
Approve an overnight trip for Thespian Troupe #517 to attend the 49th Annual Illinois High School Theatre Festival at the University of Illinois in Champaign/Urbana on January 9, 10, and 11, 2025. |
|
VII.D. Review/Approve - Engagement Agreement between Bethalto Community Unit School District #8 and Evolve Strategic Solutions
|
|
VII.E. Review/Approve: Amendment 1 of the Evolve Strategic Solutions Contract
|
|
VII.F. Personnel (Executive Session)
Closed Session purusant to 5ILCS 120/2 (c)(1) to consider information regarding the appointment, employment, compensation, discipline, performance or dismissal of a specific employee. |
|
VII.G. Collective Bargaining (Executive Session)
Closed Session pursuant to 5ILCS 120/2(c)(2) to discuss collective negotiating matters between the Board and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. |
|
VII.H. Real Property (Executive Session)
Closed Session pursuant to 5ILCS 120/2 (c)(5) to consider the purchase or lease of real property for the use of the Board, including meetings to discuss whether a particular parcel should be acquired. |
|
VII.I. Real Property (Executive Session)
Closed Session pursuant to 5ILCS 120/2(c)(6) to discuss setting of a price for sale or lease of property owned by the school board. |
|
VII.J. Securities (Executive Session)
Closed Session pursuant to 5ILCS 120/2(c)(7) to discuss the sale or purchase of securities, investments or investment contracts. |
|
VII.K. Emergency Procedures (Executive Session)
Closed Session pursuant to 5ILCS 120/2(c)(8) to discuss Emergency Security Procedures and the use of personnel and equipment to respond to actual danger to the safety of employees, students, staff or public property, ...................... |
|
VII.L. Student Discipline (Executive Session)
Closed Session pursuant to 5ILCS 120/2(c)(9) to review and discuss student disciplinary cases |
|
VII.M. Litigation (Executive Session)
Closed Session pursuant to 5ILCS 120/2 (c)(11) to discuss litigation when an action against affecting or on behalf of the Board has not yet been filed in a court or administrative tribunal but the Board finds that such an action is probable or imminent. |
|
VII.N. Litigation (Executive Session)
Closed Session pursuant to 5ILCS 120/2(c)(11) to discuss litigation when an action against, affecting or on behalf of the Board has been filed and is pending in a court or administrative tribunal. |
|
VII.O. Review/Approve Personnel Actions
Certified Hires - N/A Certified Leave of Absence (Unpaid) English Teacher CMHS, Certified Leave of Absence 1 year - Social Worker CMHS Non-Certified Transfers - N/A Non-Certified Leave of Absence - N/A Non-Certified Hires - Kitchen Staff, Custodial PT, Floating Custodial, Bus monitor's, sub-bus monitor Non-Certified - Retirement - Kitchen Manager Non-Certified Exempt Hires - N/A Extra Curricular Resignation - Volleyball 6th grade & Asst. CM Volleyball & Asst. CM Softball Coach Extra Curricular Hires - Volunteers Baseball TMS, Esport correction, Girls Freshman Basketball coach 1 year, TMS Assistant Wrestling Coach, CMHS Asst. Wrestling Coach |
|
VII.P. Other Actions as Necessary
|
|
VIII. Public Comment
|
|
IX. Adjournment
|