November 2, 2023 at 7:00 PM - Regular Board of Education Meeting Agenda
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1 Call to Order - President Dana Smith
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2 Roll Call - Secretary Mary Schierer
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3 Pledge of Allegiance
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4 Consent Agenda
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4A. Minutes
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4B. Bills and Payroll
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4C. Treasurer's Report
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4D. Investments and Financial Report
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4E. Activity Accounts
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5 Reports from the Public
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5A. Public Comments and/or Petitions to the Board
People wishing to address the Board of Education are guided by Board of Education Policy 2:230, "Public Participation at School Board Meetings and Petitions to the Board" |
6 Administrator Reports
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6A. Assistant Principal Report
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6B. Principal Report
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6C. Superintendent Report
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7 Information Items-Committee Reports
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7A. Education - Policy Committee
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7B. Finance Committee
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7C. Foundation Report
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7D. Community Engagement
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8 Discussion Items
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8A. Levy and Revenue Sources
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9 Action Items
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9A. Approve resolution for submission of proposition to the electors for an increase in the rate of the tax levied for educational purposes by Metamora Community Consolidated School District 1
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9B. Approve 2023 Levy Resolution estimating tax extension (2024 money)
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9C. Approve the date and time as December 7 at 7:00pm for the truth in taxation hearing for the 2024 tax levy
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9D. Approve destruction of executive session audio recording older then 18 months
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9E. Approve Jen Micheletti as volunteer for cheer team; Ethan Genders and David Roos as volunteers for Boys Basketball teams
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9F. Approve Coop with St. Marys for IESA track
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9G. Approve Juile Griffiths as part time floor monitor
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9H. Approve Brinlee Martin as 6th Grade math teacher beginning second semester
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10 Executive Session
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10A. 5ILCS 120/2 (c) (1) The appointment, compensation, discipline, performance, or dismissal of specific employees of the District or legal testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity.
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10B. 5ILCS (c) (2) Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.
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10C. 5ILCS 12/2 (c) (14) Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by section 2.06 5ILCS 12/2 (c) (21)
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11 Action Taken after the Executive Session Meeting
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12 Adjournment
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