February 20, 2024 at 6:00 PM - Regular Meeting

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE

4. CITIZEN'S AGENDA/NON-AGENDA ITEMS

5. APPROVAL OF MINUTES - CONSENT AGENDA

5.A. Regular meeting-January 16, 2024

6. FINANCIAL REPORTS
Approve Financial Reports

6.A. Treasurer's Report

6.B. Imprest Fund Report and Reimbursement

6.C. Activity Fund Report

6.D. Cafeteria Report

6.E. Approve Current Payment of Bills

6.F. Fund Balances

7. BOARD MEMBERS - REPORTS OR REQUESTS

8. ADMINISTRATION

8.A. Principal's Report--Mr. Masini

8.A.1. State Testing Update

8.A.2. Academic Honor Banquet

8.A.3. Professional Development

8.A.4. Athletic Committee, 2/15/24 meeting discussion and recommendations

8.A.5. Commendations

8.B. District and Business Report - Dr. Aughenbaugh

8.B.1. Let Bids for cleaning, sealing, and striping the front parking lot, road to the auditorium, and small parking area between the vocational and main buildings.

8.B.2. Consideration for possible Approval - Stadium Parking Lot Project

8.B.3. Consideration for possible approval of Discipline Improvement Plan

8.B.4. Technology Report and Student Information Systems Update

9. EXECUTIVE/CLOSED SESSION-A) Appointment, employment, compensation, discipline and/or complaint against an employee, performance, and/or dismissal of specific employees, (B) 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 minutes, with open session and possible action items to follow.

10. NEW/ADDITIONAL BUSINESS

10.A. Approval and retain the Executive Closed Session minutes from January 16, 2024, Regular Meeting

10.B. Review of recommended destruction of verbatim audio records from Executive Session held prior to September 1, 2022, per the Illinois Open Meetings Act, 5 ILCS 120. No verbatim audio records to review.
 

10.C. Possible appointments

11. INFORMATION ITEMS

12. ADJOURNMENT