Public Meeting Agenda: December 16, 2024 at 6:00 PM - Regular Meeting

I. Call to Order, Roll Call, Establishment of Quorum, and The Pledge of Allegiance:

II. Hearing of Delegates or Visitors and Public Comments:

III. Approval of Minutes - The Open and Closed Sessions of the Regular Meeting of November 18, 2024, and the Special Meeting of November 26, 2024: (A)

IV. Approval of Bills and Financial Reports: (A)

IV.A. Bills:

IV.A.1. Payroll:

IV.A.2. Regular Bills:

IV.B. Deposits List:

IV.C. Fund Balance Report (Month and YTD):

IV.D. Building Activity Funds:

IV.E. County School Facility Sales Tax:

V. Reports:

V.A. Superintendent:

V.B. School Administrators:

V.C. Special Education and Student Services:

V.D. Assistant Superintendent (Activities, Athletics, and Grant Programs):

V.E. Maintenance:

V.F. Committee Reports:

VI. Old Business:

VII. New Business:

VII.A. Business and Operations Proposals and Agreements:

VII.A.1. Consideration of Agreement for Athletic Training Services Between Frankfort CUSD #168 and SIH Rehabilitation Sports. (A)

VII.A.2. Second Reading of Amendments to Board Policy.

VII.A.3. Consideration of Amendments to Board Policy. (A)

VII.A.4. Consideration of Proposed Meeting Calendar for 2025. (A)

VII.A.5. Consideration of Resolution in Support of Illinois Vision 2030 Education Improvement Plan. (A)

VII.B. Facilities:

VII.B.1. Update RE: Renovation Planning and Maintenance Work Projects at District Facilities. (A)

VII.B.2. Update RE: Programming Study for Master Planning of Future Potential Renovation, Addition, and Construction of Frankfort Community High School Facilities. (A)

VII.C. Miscellaneous:

VII.D. Possible Closed Session: To discuss "the appointment, employment, compensation, discipline, or dismissal of specific employees of the public body; collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees; the purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired; security procedures, school building safety and security, the use of personnel and equipment to respond . . . to [a] potential danger to the safety of employees, students, staff, the public, or public property; and . . . other matters relating to individual students” as stated in 5 ILCS 120/2 (c)(1)(2)(5)(8)(10). (A)

VII.E. Personnel:

VII.E.1. Consideration of Letter(s) of Retirement / Resignation / Leave. (A)

VII.E.2. Authorization to Post / Advertise Position(s). (A)

VIII. Board Member Comments:

IX. Adjournment: (A)

December 16, 2024 at 6:00 PM - Regular Meeting

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