April 30, 2025 at 6:00 PM - Special Mtg. & Seating of New Board Members

I. Call to Order & Roll Call

II. Pledge of Allegiance

III. SEAT NEW BOARD

III.A. County Clerk's Report and Declaration of Elected Board Members

III.B. Oath of Office/Seat New Board

III.C. Adjourn - Sine Die

IV. BOARD REORGANIZATION

IV.A. SELECT President Pro-Tem

IV.B. Select Secretary Pro Tem

IV.C. Call to Order (President Pro Tem)

IV.D. Election of Officers
1.  Election of Board President
2.  Election of Vice President
3.  Election of Secretary
4.  Election of Secretary Pro-Tem

IV.E. Establish Regular Meeting Time/Place

IV.F. Establish Order of Business

IV.G. Establish Order of Roll Call

IV.H. Appoint Legal Advisor

IV.I. Appoint Treasurer

V. Action Items (Public Comment)

V.A. Review/Approve:  (Board Policy - 2nd Reading)

V.B. Approve  FY24 Audit conducted by Dennis Rose & Associates

V.C. Review & Approve Good Energy Contract

V.D. 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.

V.E. Collective Bargaining (Executive Session) 
Closed Session pursuant to 5ILCS 120/2 (c)(2) to discuss collective bargaining matters between the Board and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.

V.F. 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.

V.G. 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.

V.H. Review/Approve Personnel Actions
Certified Hire - Summer Credit Recovery Teacher's, Summer Driver's Ed Teacher's
Non Certified Hire -  Summer - ESY Paraprofessional's, 
Non-Certified Retirement - Custodian TMS
Extra-curricular  Resignation -  Assistant Football Coach CMHS
Extra-curricular Volunteer - Football CMHS

V.I. Other Board Actions As Necessary

VI. Public Comment

VII. Adjournment