January 13, 2025 at 7:00 PM - Regular/Committee of the Whole Meeting

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Public Hearing: Notice of Intent to Transfer Funds from the Education Fund to the Operations & Maintenance Fund 

4.A. Presentation of the Resolution for Transfer of Funds from the Education Fund to the Operations & Maintenance Fund

4.B. Board Review/Discussion of the Resolution to Transfer Funds from the Education Fund to the Operations & Maintenance Fund

4.C. Public Comments on the Resolution to Transfer Funds from the Education Fund to the Operations & Maintenance Fund

5. Public Hearing: Notice of Intent to Transfer Funds from the Operations & Maintenance Fund to the Bond and Interest Fund

5.A. Presentation of the Resolution for Transfer of Funds from the Operations & Maintenance Fund to the Bond and Interest Fund 

5.B. Board Review/Discussion of the Resolution for Transfer of Funds from the Operations & Maintenance Fund to the Bond and Interest Fund

5.C. Public Comments on the Resolution to Transfer Funds from the Operations & Maintenance Fund to the Bond and Interest Fund 

6. Public Hearing: Notice of Intent to Transfer Funds from the Education Fund to the Transportation Fund

6.A. Presentation of the Resolution for Transfer of Funds from the Education Fund to the Transportation Fund 

6.B. Board Review/Discussion of the Resolution for Transfer of Funds from the Education Fund to the Transportation Fund

6.C. Public Comments on the Resolution to Transfer Funds from the Education Fund to the Transportation Fund 

7. Presentation: Mid-Year Student Assessment Update

8. Approval of Consent Agenda:
-Action by the Board at this time means that all items in this section of the agenda are adopted by a single motion unless a Board Member or the Superintendent requests a separate vote on an item.

8.A. Regular Session Minutes: December 9, 2024 

8.B. Financial Reports: Payroll Expenditures; Accounts Payable; Handwritten Accounts Payable; Investment Activity Report 

8.C. Monthly Budget to Actual Report

8.D. Treasurer's Report

8.E. Personnel and Salary

9. Freedom of Information Act (FOIA) 

10. Q.B.E.A. Input

11. Q.B.E.F. Input

12. Good News

13. Remarks From Visitors

14. Additional Action Items:

14.A. Approval of Resolution to Transfer Funds from the Education Fund to the Operations & Maintenance Fund

14.B.  Approval of Resolution to Transfer Funds from the Operations & Maintenance Fund to the Bond and Interest Fund

14.C. Approval of Resolution to Transfer Funds from the Education Fund to the Transportation Fund

14.D. Approval: Amendment to Superintendent's Employment Agreement 

15. Discussion Items:

15.A. Press Plus Issue 117: First Reading

16. Information Item: 

16.A. Queen Bee Operations Center Address

16.B. Electoral Board Decisions

16.C. 2024 Bond & Interest Property Tax Abatement (Series 2020)

16.D. Supplemental Levy Resolution for Series (2013B) Bond

16.E. FY2026 Budget Calendar

16.F. Public School Calendar 2025/2026

17. Important Dates:

17.A. January 20, 2025 - Martin Luther King Jr. Day, Non-Attendance Day 

17.B. January 21, 2025 - Expansion of Mark & Monroe Transportation 

17.C. January 25, 2025 - Music Wing Open House Event, 10:00-11:30 a.m.

17.D. February 7, 2025 - School Improvement Day, Student Attendance/Half-Day 

17.E. February 10, 2025 - Regular Business Meeting

17.F. May 29, 2025 - 8th Grade Promotion Ceremony at 7:00 p.m., Sports Hub 

18. Other

19. Closed Session: Discussion of appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors, or specific volunteer of District or legal counsel for the District to determine its validity, 5 ILCS 120/2(c)(1) & Litigation, when an action against, affecting, or on behalf of the District has been filed and is pending before a court or administrative tribunal, or when the Board finds that an action is probable or imminent, 5 ILCS 120/2(c)(11).

20. Open Session

21. Adjournment