September 9, 2024 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
II. PLEDGE OF ALLEGIANCE
|
|
III. ROLL CALL
|
|
IV. BUDGET HEARING
Attachments:
()
|
|
V. INTRODUCTIONS
Description:
2024-2025 Newly-Hired Licensed Staff
There will be a brief recess in the meeting for a reception.
Attachments:
()
|
|
VI. ADOPTION OF MINUTES
Attachments:
()
|
|
VI.A. August 26, 2024 Regular Meeting Minutes
|
|
VI.B. August 26, 2024 Closed Session Minutes
|
|
VII. BOARD COMMITTEE REPORTS/ACTION
|
|
VII.A. Finance & Facility Committee................................................Bob Friend
|
|
VII.A.1. September 9, 2024 Invoices for Payment
Attachments:
()
|
|
VII.A.2. August 5, 2024 and August 20, 2024 Gross Payrolls
Attachments:
()
|
|
VII.B. Communication, Legislation & Partnerships Committee.......Jim Shannon
|
|
VII.C. Policy Committee...................................................................Martha Mueller
|
|
VII.D. Student Performance & Achievement Committee.................Kermit Eby
|
|
VIII. BOARD MEMBER REPORTS
|
|
IX. PUBLIC PARTICIPATION - AGENDA RELATED ONLY
|
|
X. ACTION ITEMS
|
|
X.A. Consent Items
|
|
X.A.1. Personnel - Approve Support Staff Employment and Licensed Staff Leaves of Absence
Attachments:
()
|
|
X.A.2. Donations & Gifts
Attachments:
()
|
|
X.A.3. Educational Tours & Field Trips
Attachments:
()
|
|
XI. SUPERINTENDENT'S REPORT
|
|
XI.A. Informational Report
Attachments:
()
|
|
XII. DISCUSSION ITEMS
|
|
XII.A. Athletic and Activities Report 2023-2024
Attachments:
()
|
|
XII.B. Policies & Procedures for 1st Reading & Discussion
Attachments:
()
|
|
XIII. NEW BUSINESS
|
|
XIV. BOARD MEMBER REQUESTS
|
|
XV. PUBLIC PARTICIPATION - GENERAL
|
|
XVI. CLOSED SESSION
Description:
The board will convene for closed session to discuss student disciplinary cases as cited in section 2(c)(9) of the Illinois Open Meetings Act.
Attachments:
()
|
|
XVII. ACTION ITEM(S) FROM CLOSED SESSION
Description:
Student disciplinary case
|
|
XVIII. ADJOURNMENT
|
