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Tuesday, November 5, 2024

Anna Community Consolidated School District 37 Board of Education met Oct. 15

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Anna CCSD 37 Board of Education Members | Anna CCSD 37 Website

Anna CCSD 37 Board of Education Members | Anna CCSD 37 Website

Anna Community Consolidated School District 37 Board of Education met Oct. 15.

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Action on Meeting Agenda

4. Action on Consent Agenda

a. Action on the minutes from the September 17, 2024 Regular Board Meeting

b. Financial Reports: Activity Fund, Community Activity Fund, Revolving Fund, Treasurer’s Report, Cafeteria Report, Insurance Report

c. Bills and payroll

5. Visitors, Public Comment, and Correspondence

The Board of Education welcomes the audience to make public or employee comments. The Board has set aside time in the agenda specifically for this purpose. Pursuant to Board Policy 2.230, each speaker shall be limited to a 5-minute presentation. The Board may or may not comment regarding public presentations. If a matter of public concern warrants discussion or action by the Board of Education, such discussion or action will be added to the agenda of a different meeting.

a. Scheduled Visitors

b. Public Comment

c. Correspondence

6. AEEA Report

7. Discussion Items

a. Intersection at Lincoln

b. Maintenance Grant

8. Possible Action Items

a. Action on approving Mr. Boren to write the Maintenance Grant.

b. Action of accepting the resignation of Meghan Henderson

9. Superintendent’s Report

a. IASB Update

b. FOIA Request(s)

c. Staffing Needs

d. Finances

e. Building Construction & Improvements Update

I. Playgrounds

II. Lincoln Boiler update

III. Jr. High HVAC

IV. Pre-K

f. Other(s)

10. Administrative Reports

11. Executive Session

a. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1)

b. Collective negotiating matters between the public body and its employees or their representatives or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2)

c. Student disciplinary cases. 5 ILCS 120/2(c) (9)

d. The selection of a person to fill a public office as defined in the Open Meetings Act, including a vacancy in a public office, when the public body is given the power to appoint under law or ordinance, or the discipline, performance, or removal of the occupant of a public office when the public body is given the power to remove the occupant under law or ordinance.5 ILCS 120/2(C)(3)

12. Possible action following the Executive session

a. Action on approving the stay of expulsion for student “A.”

b. Action on appointing a Anna CCSD #37 School Board member until the next election.

13. Adjourn

Next meeting November19, 2024

https://core-docs.s3.us-east-1.amazonaws.com/documents/asset/uploaded_file/2796/Anna_CCSD/4932666/October_15_2024.pdf

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