November 18, 2024 at 7:00 PM - Board of Education Regular Meeting

I. CALL TO ORDER FOR REGULAR MEETING (Principles III, IV, and V)

I.1. Pledge to the Flag

I.2. Roll Call of Members

I.3. Notification of Open Meetings Law Posting

I.4. Recognition of Possible Recording of Meeting

II. RECOGNITION OF STUDENTS RECEIVING ALL CONFERENCE AND STATE HONORS

III. CONSIDER CONSENT AGENDA FOR APPROVAL (Principles IV and V)

III.1. Approval of minutes from October 21, 2024 regular meeting and November 11, 2024 special meeting.

III.2. Claims Payable

III.3. Business Manager's and Financial Reports (Principle IV)

III.3.a. Working Monthly Budget

III.3.b. Monthly Budget of Receipts

III.3.c. Activity Accounts

III.3.d. County Treasurer's Report

III.4. Approve transfer of $20,000 from the General Fund to the Cafeteria Fund for cash flow. 

III.5. COMMITTEE AND ADMINISTRATIVE REPORTS (Principles IV and V)

III.5.a. Early Childhood Principal's Report

III.5.b. Elementary Principal's Report

III.5.c. Superintendent/Secondary Principal  Report

IV. RECOGNITION OF VISITORS / PUBLIC COMMENT (Principles III and V)  The board has set aside 30 minutes for a public comment period if needed.  Time for each speaker is not to exceed 5 minutes, and they will be asked to identify themselves and who they represent.  While this meeting is open to the public, it does not facilitate direct interaction between the board and attendees during the public comment period.  However, if a comment pertains to an agenda item, the board may take note and address it accordingly.  Any concerns or comments unrelated to agenda items can be directed to the superintendent for further clarification.  The superintendent will then address these concerns at a later date and, if needed, bring them to the board for resolution or guidance.

V. ITEMS FOR DISCUSSION / POSSIBLE ACTION

V.1. 2023-2024 Audit Report from Julie Peetz with Rauner and Associates.

V.2. SUPERINTENDENT PROGRAMING PRESENTATION FOR 2025 - 2026 SCHOOL YEAR-Presentation Only No Action to Be Taken

V.3. APPOINT COMMITTEE MEMBERS

V.4. APPOINT/ELECT NEW BOARD TREASURER

VI. Next Regular Meeting Date - December 16, 2024.

VII. ADJOURNMENT