December 11, 2024 at 6:00 PM - Regular Meeting
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I. CALL TO ORDER
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II. ROLL CALL
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III. PLEDGE OF ALLEGIANCE
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IV. VISITOR AND STAFF COMMUNICATIONS (INFORMATION ONLY)
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V. CONSENT AGENDA (ROLL CALL)
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V.1. Executive Session Minutes - None
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V.2. Regular Session Minutes - November 13, 2024
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V.3. Payment of November 14, 2024 thru December 12, 2024 Vendor Bills in the amount of $128,315.34
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V.4. Cash Receipts for November 2024 in the amount of $118,443.40
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V.5. Activity Account Balance of $79,793.80
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VI. ADMINISTRATIVE AND COMMITTEE REPORTS (INFORMATION ONLY)
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VI.1. Administration Reports
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VII. BUSINESS
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VII.1. 6/30/24 ending fund balances with investments (INFORMATION ONLY)
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VII.2. 2024 Tax Levy Payable in 2025 (ROLL CALL)
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VII.3. MOU to increase district contribution toward health insurance (ROLL CALL)
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VII.4. Cardiac Emergency Response Plan (CERP) template in accordance to HB5394 (ROLL CALL)
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VII.5. PRESS Issue 117 1st Reading (ROLL CALL)
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VIII. EXECUTIVE SESSION (ROLL CALL)
For the purpose of discussing the appointment, employment or dismissal of a specific employee. |
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IX. PERSONNEL
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IX.1. Consider Approval of the Personnel Report (ROLL CALL)
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X. NEXT BOARD MEETING (INFORMATION ONLY) Wednesday, January 15, 2025, 6:00PM; 100 East Martin St., Edinburg, IL, 62531
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XI. OTHER ITEMS
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XII. ADJOURN
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