Monday, August 19, 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. Old Business
   6. New Business
      1. Consideration to approve Resolution to transfer funds from Education fund to Debt Service for copier lease.
      2. Consideration to approve Casey State Bank to use our district/school logo to be printed on debit cards for student checking accounts.
      3. Consideration to approve of School Bus Hazard Zone certification as required by ISBE.
      4. Consideration to approve resolution to transfer funds from Education fund to Debt Service for ISBE Tech Loan.
   7. Personnel
      1. Employments
      2. Transfers
      3. Resignations
      4. Retirements
      5. Leaves of Absence
4. Public Comments and CUTEA Comments
5. Old Business
6. New Business
   1. Presentation and discussion of preliminary FY25 Budget
   2. Schedule budget hearing
   3. Consideration of approval of an FY25 Technology Revolving Loan (9-12)
   4. Discussion and consideration of approval of quote from Daikin for replacement of "chiller" unit at Robinson High School
7. Closed Session
8. Administrator Reports and Board Vision & Goals Updates
   Speaker(s): Superintendent
9. Adjourn