October 14, 2024 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. ROLL CALL
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IV. AWARDS & RECOGNITIONS
Description:
There will be a brief recess in the meeting for a reception for our honorees.
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V. ADOPTION OF MINUTES
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V.A. September 23, 2024 Regular Meeting Minutes
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V.B. Destruction of Closed Session Audio Recordings
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VI. BOARD COMMITTEE REPORTS/ACTION
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VI.A. Finance & Facility Committee................................................Bob Friend
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VI.A.1. October 14, 2024 Invoices for Payment
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VI.A.2. September 5, 2024 and September 20, 2024 Gross Payrolls
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VI.B. Communication, Legislation & Partnerships Committee.......Jim Shannon
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VI.C. Policy Committee...................................................................Martha Mueller
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VI.D. Student Performance & Achievement Committee.................Kermit Eby
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VII. BOARD MEMBER REPORTS
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VIII. PUBLIC PARTICIPATION - AGENDA RELATED ONLY
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IX. ACTION ITEMS
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IX.A. Consent Items
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IX.A.1. Personnel - Approve Support Staff Employment and Position Changes, Licensed Staff Leaves of Absence, Support Staff Resignations & Terminations and Support Staff Retirements
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IX.A.2. Donations & Gifts
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IX.A.3. Educational Tours & Field Trips
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IX.A.4. School Calendar 2025-2026
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IX.B. Superintendent's Recommendation
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IX.B.1. Serious Safety Hazardous Zones
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IX.B.2. School Maintenance Project Grant Application Approval
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IX.B.3. Policies & Procedures for 2nd Reading & Adoption
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X. SUPERINTENDENT'S REPORT
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X.A. Informational Report
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XI. DISCUSSION ITEMS
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XI.A. Superintendent Search Update
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XI.B. Special Education, Transition Programs and English Language Learners Update
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XI.C. SAT Prep Update 2023-2024
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XI.D. ACT Prep - Academic Approach Agreement
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XII. NEW BUSINESS
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XIII. BOARD MEMBER REQUESTS
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XIV. PUBLIC PARTICIPATION - GENERAL
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XV. CLOSED SESSION
Description:
The board will convene for closed session to discuss minutes of meetings lawfully closed, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by section 2.06 as cited in section 2(c)(21) of the Illinois Open Meetings Act. Additionally to be discussed is the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the district or legal counsel for the district, including hearing testimony on a complaint lodged against an employee or against legal counsel for the district 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 as cited in section 2(c)(1) of the Illinois Open Meetings Act.
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XVI. ACTION ITEMS FROM CLOSED SESSION
Description:
Minutes of meetings lawfully closed.
Closed special meetings for the purposes of consideration of superintendent candidates, preparing for and conducting interviews of superintendent candidates and selecting the new superintendent. |
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XVII. ADJOURNMENT
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