Scott Lake, Board President | ROWVA CUSD 208
Scott Lake, Board President | ROWVA CUSD 208
ROWVA Community Unit School District #208 Board of Education met Jan. 16.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Recognition of Visitors/Public Comment
4. Principal’s Report
5. Superintendent’s Report - Building Updates
6. Student Ambassadors Report
7. Action Items
a. Presentation of Summer 2024 Building Project
b. Discussion of Bond Issue
c. Consideration and action on a resolution providing for the issue of not to exceed $6,400,000 General Obligation School Bonds (Alternate Revenue Source), Series 2024, of the District for the purposes of improving the sites of and altering, repairing and equipping school buildings and facilities, providing for the pledge of certain revenues to the payment of said bonds and the levy of taxes to pay such bonds if the pledged revenues are insufficient to make such payment and authorizing the sale of said bonds to the purchaser thereof
d. Approval of Phase One Agreement with Engie
e. Update to Strategic Plan
f. Adjourn to Executive Session for Action on Executive Session
1. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals [5 ILCS 120/2(c)(1)]
2. 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).
3. Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purpose of approval by the body of the minutes or semi-annual review of the minutes [5 ILCS 120/2(c)(14)]
8. Consent Agenda
a. Minutes of the Regular Board Meeting December 19, 2023. Bills and payroll
b. Treasurer’s Report
c. Minutes Review
i. Destroy audio recordings of meetings more than 18 months old
d. Personnel Report
9. Communications
10. Adjourn
https://core-docs.s3.us-east-1.amazonaws.com/documents/asset/uploaded_file/870/ROWVA_CUSD_208/3883707/January_2024_Board_Meeting_Agenda.pdf