McLean County
September 19, 2024 5:30 PM
Regular Board Meeting
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 Pay Application #6 for BP-1 to Danco Construction in the Amount of $1,058,797.06
VII.B. Consider Approval of Pay Application #7 for BP-1 to Danco Construction to Reduce the Retainage from 10% to 5% in the Amount of $115,050.51
VII.C. Consider Approval of Pay Application #6 for BP-2 to Lanham Bro's in the Amount of $110,080.45
VII.D. Consider Approval of Pay Invoice 2233-04 for 50% Construction Phase to Clotfelter/Samokar in the Amount of $17,212.88
VIII. APPROVAL OF CONSENT AGENDA
VIII.A. Consider Approval of September 17, 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 2024-2025 Dual Credit MOA between OCTC and Discover College Consortium.
IX. APPROVAL OF INDIVIDUAL ACTION ITEMS
IX.A. Consider Approval of Bills
IX.B. Consider Approval of Board Member Representative to Serve on the 2025-2026 Calendar Committee
IX.C. Consider Approval of Part-Time Certified position at Calhoun Elementary using Title I Funds
X. INFORMATIONAL ITEMS
X.A. Personnel Report
X.B. School Reports - Bank Reports, Newsletters
XI. ADJOURN