Monday, May 20, 2024 (Revised)

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. Review and approval of the Consolidated District Plan for FY25
      2. Approval of Meadows Scholarship winners
   6. Personnel
      1. Employments
      2. Transfers
      3. Resignations
4. Public Comments and CUTEA Comments
5. Public Hearing
   1. Public hearing concerning the intent of the Board of Education of the District to sell $13,500,000 Funding Bonds for the purpose of paying claims against the District
6. New Business
   1. Consideration and approval of a Food Service Management Contract for FY25
   2. Consideration and approval of a contract with CUTEA for 2024-2027
   3. Presentation of the FY24 preliminary amendeded budget
   4. Discussion of board member appointment to Athletic Handbook Committee.
   5. Resolution setting forth and describing in detail claims heretofore authorized and allowed for proper school purposes which are presently outstanding and unpaid, declaring the intention to issue $13,500,000 bonds for the purpose of paying claims against the District and directing that notice of such intention be published as provided by law.
7. Closed Session
   1. Discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body... [5ILCS120/2.(c) 1]
8. Personnel
   
   1. Possible action to employ staff
9. Administrator Reports and Board Vision & Goals Updates
   Speaker(s): Superintendent
10. Adjourn