November 19, 2024 at 7:00 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. Additional Agenda Items
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5. Communication and Recognition of Visitors - Citizen's Forum:Questions & Communication Opportunity
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6. Leadership Report
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6.1. Superintendent Damisch will be reporting on Transportation
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7. Superintendent's Report
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7.1. FOIA
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7.2. Annual Statement of Affairs
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7.3. Illinois School Report Card
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7.4. Maintenance Projects Resolution
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7.5. Building Maintenance Grant
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7.6. Enrollment
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7.7. Asbestos Project
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7.8. PA 103-394
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7.9. Electric Bus Grant Update
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7.10. Brown Bear Daycare
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7.11. Personnel Report
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8. Board Discussion
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8.1. Board Policy/2nd Reading
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9. Consent Agenda Items-Consider a motion to approve Consent Agenda Items following any Board discussion.
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9.1. Minutes of the October 22, 2024 Regular and Executive Session
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9.2. October 2024 Treasurer's Report, November 2024 Accounts Payable and all usual and customary bills that must be paid during the month of December 2024 and the December 2024 and January 2025 payroll.
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9.3. Resolution to approve tax levy on 2024 property tax assessments, which represents a 6.12% increase of property taxes for the final aggregate levy in the preceding year.
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9.4. Resolution authorizing Certificate of Levy Compliance
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9.5. Annual Statement of Affairs
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9.6. Resolution Authorizing Usha Sundaram, U.S. Architects, P.C. for design and architectural planning of maintenance projects
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9.7. Building Maintenance Grant
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9.8. Approve asbestos work
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9.9. Personnel Report
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9.10. Board Policy
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10. Consider a motion to enter into closed session for the appointment, employment, resignation, compensation, discipline, negotiations, and performance of staff and litigation.
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11. Consider a motion to return to Open Session
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12. Consider a Motion to approve action from Executive Session.
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13. Consider a motion to adjourn
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