Monday, April 15, 2024

Agenda

1. Call to Order and Pledge
   Speaker(s): Board President
2. Roll Call and Recognition of Guests
   Speaker(s): Board President; Board Secretary
3. Consent Agenda
   1. Approval of Minutes
   2. Payroll and Bill List
   3. Financial Reports
   4. Attendance Reports
   5. New Business
      1. Consideration and approval of the Washington Elementary Student Handbook for 2024-2025
      2. Consideration and approval of a resolution authorizing the transfer of funds for the 2024 technology loan
   6. Personnel
      1. Employments
      2. Transfers
      3. Resignations
      4. Retirements
      5. Leaves of Absence
4. Public Comments and CUTEA Comments
5. New Business
   1. Consideration of a resolution providing for the issue and sale of not to exceed $12.6 million of debt certificates for the purpose of improving school sites and altering, repairing, and equipping school buildings and facilities.
   2. Consideration and approval of the Dual Credit Model Partnership Agreement with Illinois Eastern Community Colleges
6. Administrator Reports and Board Vision & Goals Updates
   Speaker(s): Superintendent
7. Adjourn