December 7, 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 Reports from the Public
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4A. 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" |
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5 Consent Agenda
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5A. Minutes
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5B. Bills and Payroll
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5C. Treasurer's Report
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5D. Investment and Financial Report
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5E. Activity Accounts
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6 Public Hearing Regarding the Metamora CCSD #1, Metamora Grade School, FY 24 Tax Levy
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6A. Open Public Hearing
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7 Administrator Reports
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7A. Assistant Principal Report
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7B. Principal Report
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7C. Superintendent Report
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8 Information Items
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8A. Foundation Report
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8B. Building Committee
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8C. Community Engagement
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9 Discussion Items
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9A. Referendum - reductions
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9B. District Calendar
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9C. Other
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10 Action Items
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10A. Approve 2023 Tax Levy as Presented
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10B. Approve Updated Risk Management Plan
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10C. Approve MGS Joining Diesel Fuel Consortium for 2024
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10D. Approve Appointment of Tim Damery as K-4 Principal and Angela Vanderbloom of 5-8 Principal Beginning January 3, 2024
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10E. Approve Tyler Lopez as Part Time Recess Monitor
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10F. Approve Meaghan Nunnaly as Part Time Floor Monitor
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10G. Approve Hayley Schierer as Part Time Teacher's Aide
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10H. Approve Amy Kauffman as Part Time Cafeteria Monitor
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11 Executive Session
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11A. 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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11B. 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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11C. 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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12 Action Taken after the Executive Session Meeting
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13 Adjournment
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