February 15, 2024 at 7:00 PM - Regular Meeting of the Board of Education

1. Roll Call

2. Approval of January 18, 2024 special meeting minutes and January 18, 2024 regular meeting minutes

3. Financial Reports

3.1. FRIS Report Update

3.2. Financial Summary

3.3. Approval of Bills

4. Correspondence

5. Public Comment

6. Administrative Reports

6.1. Superintendent Report

6.2. High School/Middle School Principal Report

6.3. Grade School Principal Report

6.4. Special Education Coordinator Report

6.5. Athletic Director Report

7. Consent Agenda

7.1. Action to approved revised 2023-2024 academic calendar

7.2. Action to approve Intergovernmental Agreement between Illini Central CUSD#189 and Lincolnland Technical Education Center for 2024-2025.

7.3. Action to approve contract with Pehlman & Dold, PC for FY2024 auditing services

7.4. Action to approve maximum of five summer part-time maintenance workers

8. Old Business

8.1. Building Addition Update

9. New Business

9.1. Action to approve math curriculum purchase for ICGS

9.2. Action to approve math curriculum purchase for ICHS and ICMS

9.3. Action to approve 2024-2025 academic calendar

9.4. Action to approve the honorable dismissal of Kelly Owens, food services staff, from employment immediately due to permanent disability.

9.5. Action to approve technology services agreement

9.6. Action to approve Illini Central CUSD189 Strategic Plan

9.7. Action to approve the employment of Annie Baugher as Middle School Principal.

10. Closed Session

10.1. Personnel 5 ILSC 120/2 c. (1)

11. Discussion and action from closed session

11.1. Action to approve Personnel Report

12. Announcements

13. Adjourn