February 12, 2025 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 - None
|
|
V.2. Regular Session Minutes - January 15, 2025
|
|
V.3. Payment of Vendor Bills from 01/16/2025 to 02/12/2025 in the amount of $67,104.99
|
|
V.4. Cash Receipts for January 2025 in the amount of $166,079.84
|
|
V.5. Activity Account Balance of $84,293.09
|
|
VI. ADMINISTRATIVE AND COMMITTEE REPORTS (INFORMATION ONLY)
|
|
VI.1. Administration Reports
|
|
VII. BUSINESS
|
|
VII.1. Intergovernmental Agreements for ROE #3 Alternative School & Regional Safe Schools (ROLL CALL)
|
|
VII.2. Track Stipend MOU (ROLL CALL)
|
|
VII.3. Resolution authorizing a supplemental property tax levy to pay the principal of and interest on outstanding limited bonds of the District (ROLL CALL)
|
|
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 the Personnel Report (ROLL CALL)
|
|
X. NEXT BOARD MEETING Wednesday, March 12, 2025, 6:00PM; 100 East Martin St., Edinburg, IL, 62531 (INFORMATION ONLY)
|
|
XI. OTHER ITEMS
|
|
XII. ADJOURN
|