Monday, September 23, 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
      1. Discussion and possible approval of Inter-Agency Agreement between Lawrence County Health Department and Community Unit School District #2 for behavioral health services.
      2. Discussion and possible approval of the updated ACH/ODFI Originator Agreement with FRSB for our payroll processing.
   6. New Business
      1. Discussion and possible approval to apply for the 2024-2025 School Maintenance Grant.
   7. Personnel
      1. Employments
      2. Transfers
      3. Resignations
      4. Retirements
      5. Leaves of Absence
4. Public Comments and CUTEA Comments
5. Old Business
   1. Discussion and possible approval of FY25 Budget for submission to ISBE.
6. New Business
   1. Discussion and possible approval of Tax Abatement Resolution for properties in new, expanded Enterprise Zone.
   2. Report and review by Mike Vezzetti with Vezzetti Investments regarding school district investment performance for FY24.
   3. Presentation by Scott Burge with Farnsworth Group on the Washington Elementary School PreK addition, HVAC improvement, and secure entry projects.
   4. Discussion and possible approval of RHS Drama Club field trip to University of Illinois for the Illinois High School Theatre Festival.
7. Closed Session
   1. Discussion regarding the appointment, employment, compensation, discipline, performance, or dismissal of specific employees.
8. Administrator Reports and Board Vision & Goals Updates
   Speaker(s): Superintendent
9. Adjourn