December 18, 2024 at 6:30 PM - Regular Meeting of the Board of Education
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Call to Order
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Pledge of Allegiance
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Roll Call
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Public Comments
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Student Showcase
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Discussion of financing and next steps for the Beverly Manor Roof Project
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Consent Agenda Items
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Minutes - November 19, 2024, Regular Meeting
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Reports
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Bills for approval December 18, 2024
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Treasurer's Report
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Investments
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Imprest Fund
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Activity Fund
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Revenue and Expense Summary
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Approve the District Seniority Lists for the 2024-2025 School Year
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Administrative Reports
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Superintendent's Report
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Associate Superintendent's Report - Curriculum, Instruction and Assessment
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Assistant Superintendent - Finance / Principal's Report - Beverly Manor School
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Principal's Report - John L. Hensey School
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Food Services Report
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Old Business
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Action to approve the 2024 Tax Levy (2024 Taxes Payable in 2025) Resolution
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Approve the second reading and adoption of Board of Education Policy Updates – Issue 117
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New Business
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Approval of the Fiscal Year 2024 Annual Financial Report
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Action to approve first reading of the 2025-2026 School Calendar
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Action to approve a Resolution Authorizing the Redirection and Sale of Personal Property in Accordance with 105 ILCS 5/10-22.8
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Appoint Ad Hoc Committee to Review Closed Session Minutes July 2024 – December 2024
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Personnel
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Informational - Resignations
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Action to approve consent agenda for action items related to personnel
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Approve employment of a Latchkey Aide
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Approval of Retirement Notice of a Non-certified Staff Member
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Closed Session
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Personnel - 5 ILCS 120/2 c. (1)
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Action to approve Closed Session Minutes - December 18, 2024
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Announcements
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The next regularly scheduled Board of Education Meeting is Wednesday, January 15, 2024, at 6:30 p.m. in the library at John L. Hensey School.
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Adjourn
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