March 13, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
II. ROLL CALL
|
|
III. PLEDGE OF ALLEGIANCE
|
|
IV. VISITOR AND STAFF COMMUNICATIONS (INFORMATION ONLY)
|
|
V. CONSENT AGENDA (ROLL CALL)
|
|
V.1. Executive Session Minutes - 02-14-2024
|
|
V.2. Regular Session Minutes - 02/14/2024
|
|
V.3. Payment of 02-15-24 Through 03-13-24 Vendor Bills in the amount of $61,048.07
|
|
V.4. Cash Receipts for February in the amount of $133,546.24
|
|
V.5. Activity Account Balance of $86,850.76
|
|
VI. ADMINISTRATIVE AND COMMITTEE REPORTS (INFORMATION ONLY)
|
|
VI.1. Administration Reports
|
|
VII. BUSINESS
|
|
VII.1. HS Baseball Cooperative with Tri-City (ACTION)
|
|
VII.2. Consider Approval of the 24-25 School Calendar (ACTION)
|
|
VII.3. Consider Approval of corrected policy 4:60; corrected draft policy of 5:250; board exhibits from PRESS Issues 103-113; review & monitoring policies from PRESS Issues 110-113 (ACTION)
|
|
VII.4. Consider Approval of QNS Proposal (ACTION)
|
|
VIII. EXECUTIVE SESSION (ROLL CALL)
For the purpose of discussing the appointment, employment or dismissal of a specific employee. |
|
IX. PERSONNEL
|
|
IX.1. Consider Approval of Personnel Report
|
|
X. NEXT BOARD MEETING (INFORMATION ONLY) - Wednesday, April 10, 2024, 6:00PM; ECUSD #4 Media Center, 100 East Martin St., Edinburg, IL, 62531
|
|
XI. OTHER ITEMS
|
|
XII. ADJOURN
|