December 16, 2024 at 6:00 PM - Regularly Scheduled Board Meeting
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I. OPENING
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II. Call to Order and Roll Call
Pledge of Allegiance |
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III. APPROVAL OF MINUTES Disposition of Minutes
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III.1. Regularly Scheduled Board Meeting Minutes -November 18, 2024
Committee of the Whole Meeting Minutes-November 18, 2024 |
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IV. CONSENT AGENDA (Roll Call Required)
***Please be reminded that the Consent Agenda does not require the reading of individually listed items-only the motion to approve the Consent Agenda need to be made.***
FINANCIAL |
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V. DIRECTOR OF SPECIAL SERVICES
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VI. DIRECTOR OF TEACHING AND LEARNING
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VII. DIRECTOR OF BUSINESS SERVICES
Treasurer's Report
Business Services Report |
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VIII. DIRECTOR OF HUMAN RESOURCES
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IX. DIRECTOR OF BUILDINGS AND GROUNDS
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X. PRINCIPAL'S REPORT
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XI. PUBLIC PARTICIPATION (3 minutes)
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XII. BOARD PRESIDENT REPORT
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XIII. EXECUTIVE SESSION
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XIII.1. Suggested Motion: It is moved that the Board of Education go into executive session to consider the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1).
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XIV. EXECUTIVE SESSION MINUTES
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XIV.1. Disposition of Executive Session Minutes
Regular Scheduled Executive Session Minutes-November 18, 2024 |
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XV. SUPERINTENDENT'S REPORT
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XV.1. Action Item 24-73 Approval of the Personnel Report
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XV.2. Action Item 24-74-APPROVAL OF THE RESOLUTION AUTHORIZING FINAL AGGREGATE TAX LEVY FOR THE YEAR 2024
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XV.3. Action Item 24-75 -Approval of the Recommendation: That the Board of Education, after considering the findings of the Hearing Officer’s report, finds student #_19297_ is not a resident of School District 152 1/2, and that the legal guardian of student #___19297_ owes School District 152 1/2 tuition since the start of the 2024-2025 school year, as recommended by the Superintendent.
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XVI. Action Item 24-76-Approval of the purchase of a Case 340 Skid Steer for $74,895
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XVII. INFORMATIONAL
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XVIII. CODE OF CONDUCT
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XIX. ADJOURNMENT
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