September 17, 2024 at 6:30 PM - Regular Meeting of the Board of Education

1. Call to Order

2. Pledge of Allegiance

3. Consideration to Approve: Agenda

4. Board Recognition

4.A. Newly Tenured Teacher Recognition

4.B. Staff Accolades

4.C. IAR Perfect Score

5. Superintendent’s Report

6. Public Participation

7. Information/Discussion Items

7.A. Policy | 1st Reading | IASB Press 115 and Press 116

7.B. Village of Antioch Golf Cart Traffic

7.C. Weekly Professional Development Time

7.D. Administrator and Teacher Salary and Benefits Report

7.E. Request for Proposal for Realtor Services

8. Presentations

8.A. School Improvement Plan | AUGS

8.B. School Improvement Plan | ELC

9. Board Committee Reports

10. Consideration to Approve: Consent Agenda

10.A. Minutes

10.A.1. Regular Meeting Open Session Minutes - August 13, 2024

10.A.2. Regular Meeting Closed Session Minutes - August 13, 2024

10.A.3. Committee of the Whole Meeting Minutes - August 13, 2024

10.B. Financial Reports

10.B.1. Activity Fund Statements - August 2024

10.B.2. Bills - August 2024

10.B.3. Bills - September 2024

10.B.4. Imprest Funds - August 2024

10.B.5. Payroll Report - August 2024

10.B.6. Treasurer's and Investment Report - August 2024

10.C. Personnel Consent Agenda

10.C.1. New Hires/Appointments, Leave of Absence Requests, Resignations, Notification of Intent to Retire, and Discharge of Staff

10.C.2. Stipend Amounts for Individuals by Building

10.D. Enrollment Report

10.E. Overnight Field Trip Requests

11. Consideration to Approve: Action Items

11.A. FY25 Budget

11.B. MOU with AEEA for LETRS Training

11.C. Curriculum Material Approval for AUGS English Language Arts courses

11.D. FY25 School Maintenance Project Grant Application

11.E. Soliant Agreement

11.F. Girls Who Code Sponsorship

12. Closed Session – Per the Open Meetings Act for the purpose of:

12.A. 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).

12.B. The purchase or lease of real property for the use of the District, including meetings held for the purpose of discussing whether a particular parcel should be acquired.  5 ILCS 120/2(c)(5).

12.C. Security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property.  5 ILCS 120/2(c)(8).

12.D. Litigation, when an action against, affecting or on behalf of the particular District has been filed and is pending before a court or administrative tribunal, or when the District finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes.  5 ILCS 120/2(c)(11).

12.E. Student Disciplinary Cases. 5 ILCS 120/2(c)(9).

13. Reconvene to Open Session

14. Information/Discussion Items

14.A. Future Agenda Items and Meeting Summary

15. Adjournment