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I.
CALL TO ORDER
II.
ROLL CALL
III.
MOMENT OF SILENCE
IV.
PLEDGE OF ALLEGIANCE
V.
PUBLIC COMMENT
VI.
SUPERINTENDENT COMMENTS
VII.
CONSTRUCTION ITEMS
VII.A.
Consider Approval of McLean Co Athletic Facilities Site Improvements BP1 Pay Application #4 in the Amount of $151,532.62 to Danco Construction.
VII.B.
Consider Approval of McLean Co Athletic Facilities Site Improvements BP2 Pay Application #4 in the Amount of $174,052.80 to Lanham Brothers General Contractors
VII.C.
Consider Approval to Pay Meuth Concrete in the Amount of $13,528.00 For Items Purchased Through Direct Purchase Order
VII.D.
Consider Approval of McLean Co. Athletic Facilities Site Improvements Special Inspections Pay Applications in the Amount of $6631.80 to Special Inspections Services LLC
VII.E.
Request Permission to Accept Bids for Re-sealing/Re-Striping the Parking Lot at MGP.
VIII.
APPROVAL OF CONSENT AGENDA
VIII.A.
Consider Approval of July 16, 2024 Board Meeting Minutes
VIII.B.
Consider Approval of Fundraisers
VIII.C.
Consider Approval of Field Trips
VIII.D.
Consider Approval of Substitutes
VIII.E.
Consider Approval of Emergency Certified Substitutes
VIII.F.
Consider Approval of FY2025-2026 Early Childhood Council Development Contract.
VIII.G.
Consider Approval of 2024-2025 WFC Physical Therapy Contract.
VIII.H.
Consider Approval 2024-2025 OT Contracting Agreement.
VIII.I.
Consider Approval of 2024-2025 OPS Mem. of Agreement for VI Services.
VIII.J.
Consider Approval of Little Caesars Renewal Contract.
VIII.K.
Consider Approval of Smart Systems Renewal Contract.
VIII.L.
Consider Approval of Coke Contract Continuation.
VIII.M.
Consider Approval of Pro-Team School Menu Solutions Support Services Renewal.
VIII.N.
Consider Approval of 2024-2025 Local Agreement with Audubon Area Head Start.
VIII.O.
Consider Approval of Amendments to 2024-2025 Salary Schedule.
IX.
APPROVAL OF INDIVIDUAL ACTION ITEMS
IX.A.
Consider Approval of Bills
IX.B.
Consider Approval of Emergency Reading of Policy 09.4232 Tobacco, Alternative Nicotine, or Vapor Products.
IX.C.
Consider Approval of 2024-2025 District Code of Discipline, Acceptable Behavior, and Attendance Policies.
X.
TREASURER'S REPORT
XI.
INFORMATIONAL ITEMS
XI.A.
Personnel Report
XI.B.
Fresh Fruit and Vegetables Program Grant was awarded $49,500.00
XI.C.
Adult Meal Pricing Breakfast Increase to $3.15 and no change for lunch.
XI.D.
School Reports - Bank Reports, SBDM Minutes, Newsletters
XII.
ADJOURN
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