March 18, 2025 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. Scott Fillmore, Buildings & Grounds Director
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7. Superintendent's Report
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7.1. FOIA (2)
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7.2. Jump Start
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7.3. Summer School/Academic Concerns
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7.4. Locust 2025 Site Improvement Bids
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7.5. Storage Building
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7.6. Transportation Information
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7.7. Financial Projections
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7.8. Solar On Earth
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7.9. COPS Grant-EM Designs
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7.10. Personnel Report
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8. Board Discussion
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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 February 25, 2025 Regular and Executive Session
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9.2. February 2025 Treasurer's Report, March Accounts Payable and April 2025 payroll.
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9.3. Locust 2025 Site Improvement - Carmichael in the amount of $149,863.00
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9.4. Approve lease for storage building, 3911 N. Rte. 23, Unit B in Marengo
Description:
Locust Site Improvement-Carmichael in the amount of $149,863.00
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9.5. Solar On Earth
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9.6. EM Designs Consulting Fee
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9.7. Personnel Report
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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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