March 21, 2024 at 7:00 PM - Regular Meeting of the Board of Education

1. Roll Call

2. Approval of February 15, 2024 meeting minutes and February 21, 2024 special 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. Food Services Director Report

7. Consent Agenda

7.1. Action to approve FY25 Consolidated District Plan

7.2. Action to approve Memorandum of Understanding with Illini Central Education Association to create High School Assistant Track coach

7.3. Action to approve Post-Secondary Planning and Success Coordinator Job Description

7.4. Action to approve date for 2025 Illini Central High School Graduation as Saturday, May 17, 2025 at 2:00 pm.

7.5. Action to approve date for 2024 Commitment to Graduation Ceremony as Friday, May 24, 2024 at 6:30 pm.

8. Old Business

8.1. Building Addition Update

9. New Business

9.1. Action to approve computer purchases from QNS for a total of $13,543.75

9.2. Action to approve summer work list and expenditures not to exceed cost estimates

9.3. Action to approve new course descriptions for ICHS

9.4. Action to approve athletic uniform purchase plan

9.5. Action to approve 1-year contract with Kyra Fancher as middle school principal for the 2024-2025 school year.

9.6. Action to approve 1-year contract with Annie Baugher as high school principal for the 2024-2025 school year.

9.7. Action to approve PCM+ Design as district architect of record.

9.8. Discussion of support staff wages

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