McLean County
June 26, 2025 12:00 PM
Board Luncheon
I. CALL TO ORDER
II. ROLL CALL
III. PUBLIC COMMENT
IV. SUPERINTENDENT COMMENTS
V. CONSTRUCTION ITEMS
V.A. Consider Approval of Pay Application #1 to C & C Contracting in the Amount of $73,980 for Work Completed for Marie Gatton Phillips Canopy Renovation Project.
VI. CONSENT ITEMS
VII. APPROVAL OF INDIVIDUAL ACTION ITEMS
VII.A. Consider Approval of June 19, 2025 Board Meeting Minutes
VII.B. Consider Approval of GASB54
VII.C. Consider Approval of Bank Agreement.
VII.D. Consider Approval of Pledge of Collateral/Bond of Depository.
VII.E. Consider Approval of Fidelity Bond.
VII.F. Consider Approval of Salary Schedule Amendments.
VII.G. Consider Approval of Bills.
VIII. INFORMATIONAL ITEMS
VIII.A. Personnel Report
IX. ADJOURN