August 15, 2024 at 7:00 PM - Regular Meeting
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I. Call to Order
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II. Public Comment
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III. Superintendent's Reports
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III.A. Back-to-School News and School Renovations Update
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III.B. Schedule and Board Reports
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IV. Reading and Acceptance of Minutes
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IV.A. June 20, 2024 - Board of Education Regular Meeting
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IV.B. June 20, 2024 - Board of Education Closed Session Meeting
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V. Approval of Consent Agenda
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V.A. Personnel Report
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V.A.1. Licensed
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V.A.1.a. Recommendation to Hire
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V.A.1.b. Recommendation for Discipline
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V.A.1.c. Recommendation for Resignation
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V.A.2. Classified
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V.A.2.a. Recommendation for Hire
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V.A.2.b. Recoomendation for Change of Status
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V.A.2.c. Recommendation for Resignation
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V.A.2.d. Recommendation for Termination
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V.A.3. Non-Public Facility Placement Contract - Child's Voice
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V.A.4. Non-Public Facility Placement Contract - Brightmont Academy
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V.A.5. Non-Public Facility Placement Contract - Safe Haven
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V.A.6. Approval of Agreement: Board of Education and Dr. James Garwood
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V.B. Financial Reports
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V.B.1. Regular
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V.B.2. Activity
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V.C. Pay Orders and Expenditures
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VI. Reports and Discussion Items
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VI.A. Early Childhood Facility
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VI.B. ED-RED (Education/Research/Development)
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VI.C. Board of Education Policy - 1st Reading
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VI.C.1. 4.80 Accounting and Audits
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VI.C.2. 6.140 Education of Homeless Children
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VII. Action Items
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VII.A. Approval of the Illinois State Board of Education Life Health Safety Survey
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VII.B. Notice of Appointment of Authorized Agent
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VIII. Communications and Information
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VIII.A. Freedom of Information Act Request(s)
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IX. Closed Session
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).
Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5ILCS 120/2(c)(11). |
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X. Reconvene in Open Session
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XI. Adjournment
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