November 25, 2024 at 7:00 PM - BOARD OF EDUCATION MEETING
| Agenda |
|---|
|
A. Call to Order
|
|
B. Introduction of Guests
|
|
C. Public Comments (3-5) minutes.
|
|
D. Consent Agenda
|
|
D.1. Read and approve the minutes of the regular and executive session of the October 28, 2024 meeting.
Attachments:
()
|
|
D.2. Read and approve the financial obligations of the District and Treasurers report
Attachments:
()
|
|
D.3. Recommend acceptance of the Kooi and Pingel Educational Grant Trust Summary Report, John Swanson Trust, Union American Legion Scholarship and Franks Family Fine Arts Fund of October 31, 2024.
Attachments:
()
|
|
D.4. Recommend approval to accept an anonymous donation for the Dr. Dan Bertrand In Pursuit Of Excellence Scholarship in the amount of $5,000.
|
|
E. New Business
|
|
E.1. Recognition of Alexis Castaneda for advancing to the IHSA 1A State Tennis Tournament.
|
|
E.2. Fall sports recap and preview of winter sports - Dwain Nance, Athletic Director
|
|
E.3. Recommend accepting the Annual Financial Audit Report from Eccezion.
|
|
E.4. Recommend approval of the personnel report as presented.
Description:
Attachments:
()
|
|
E.5. Recommend first reading of changes/additions to board policies.
Attachments:
()
|
|
F. Executive Session to discuss Litigation. 5 ILCS 120/2(c)(11), Student disciplinary cases. 5 ILCS 120/2(c)(9), Personnel 5 ILCS 120/2(c)(1). The purchase or lease of real property. 5 ILCS 120/2(c)(5)The setting of price for sale or lease of property owned by a public body. 5 ILCS 120/2(c)(6).
|
|
G. Returned from Executive Session at
|
|
H. Recommend possible action as a result of executive session.
|
|
I. Superintendent Report
|
|
J. Adjournment
|
