November 7, 2024 at 7:00 PM - Regular Board of Education Meeting Agenda

1 Call to Order - President Dana Smith

2 Roll Call - Secretary Mary Schierer

3 Pledge of Allegiance 

4 Consent Agenda

4A. Minutes

4B. Bills and Payroll

4C. Treasurer's Report

4D. Financial Report

4E. Activity Accounts

5 Reports from the Public

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

6A. K-4 Principal Report

6B. 5-8 Principal Report

6C. Superintendent Report

7 Information Items

7A. Education - Policy Committee

7B. Facility Committee

8 Discussion Items 

9 Action Items

9A. Approve 2024 Levy Resolution Estimating Tax Extension

9B. Approve the Date and Time as December 12th at 7:00PM for the Truth in Taxation Hearing for the 2024 Tax Levy

9C. Approve Destruction of Executive Session Audio Recordings Older than 18 months

10 Acknowledgement of Cards and Letters 

11 Executive Session 

 

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.

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.

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)

12 Action Taken after the Executive Session Meeting 

13 Adjournment