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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
VI.A.
Distinguished Student Recognition.
VII.
CONSTRUCTION ITEMS
VII.A.
Consider Approval of Pay Application #9 for BP-1 to Danco Construction in the Amount of $18,279.50
VII.B.
Consider Approval of Pay Application #9 for BP-2 to Lanham Brothers in the Amount of $89,805.60
VII.C.
Consider Approval to Pay Clotfelter/Samokar Invoice# 2233-05 in the Amount of $15,061.26 for 85% Construction Phase
VIII.
APPROVAL OF CONSENT AGENDA
VIII.A.
Consider Approval of December 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 Physical Activity and Nutrition Report Findings and Recommendations for 2024-2025
VIII.F.
Consider Approval of LBD Special Ed Teacher Position.
VIII.G.
Consider Approval of Maternity Leave for Remainder of 2024-2025 school year for Emp #5301
IX.
APPROVAL OF INDIVIDUAL ACTION ITEMS
IX.A.
Consider Approval of Audit for 2023-2024 Fiscal Year.
IX.B.
Consider Approval of Bills
IX.C.
Consider Approval of 2025-2026 School Calendar
IX.D.
Consider Approval to pay McLean County High School LED Gym Lights from General Fund Money.
X.
TREASURER'S REPORT
XI.
INFORMATIONAL ITEMS
XI.A.
Personnel Report
XI.B.
School Reports - Bank Reports
XII.
ADJOURN
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