December 16, 2024 at 6:05 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. CITIZEN'S AGENDA/NON-AGENDA ITEMS
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5. APPROVAL OF MINUTES - CONSENT AGENDA-Regular Board meeting minutes 11/18/24
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6. FINANCIAL REPORTS
Approve Financial Reports |
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6.A. Treasurer's Report
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6.B. Imprest Fund Report
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6.C. Activity Fund Report
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6.D. Cafeteria Report
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6.E. Approve Current Payment of Bills
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6.F. Fund Balances and Investments
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7. BOARD MEMBERS - REPORTS OR REQUESTS
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7.A. Athletic Meeting 12/12/24--with possible personnel and bid action to follow
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8. ADMINISTRATION
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8.A. Principal's Report
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8.A.1. Fall Exam Schedule and Exemptions
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8.A.2. Commendations
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8.B. District and Business Report - Dr. Aughenbaugh
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8.B.1. Consideration and Approval of 2024 Tax Levy
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8.B.2. Consideration and approval of the Second Reading of PRESS PLUS 117 IASB Board Policy updates as presented
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8.B.3. Fiscal Year 2024 Audit
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9. EXECUTIVE/CLOSED SESSION--a) 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, (b) Appointment, employment, compensation, discipline, performance, or dismissal of the specific employee, (c) Negotiations.
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10. NEW/ADDITIONAL BUSINESS
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10.A. Approval to review and retain the following executive/closed session minutes--November 18, 2024
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10.B. Approval to destruct verbatim audio records from Executive Sessions held prior to July 1, 2023, per the Illinois Open meetings Act, 5 ILCS 120.
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10.C. Approval to request to bargain with the Mendota Education Association
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10.D. Approval of possible resignations and appointments
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11. INFORMATION ITEMS
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12. ADJOURNMENT
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