Erin Fain, Vice President | Casey Westfield Community Unit School District C-4 Website
Erin Fain, Vice President | Casey Westfield Community Unit School District C-4 Website
Casey Westfield Community Unit School District C-4 Board of Education met Jan. 27.
Here is the agenda provided by the board:
Call to order at 7:00 P.M.
1) Roll call.
2) Recognize visitors. Individual visitors are allowed to bring up topics for Board discussion, information, or consideration at this time and/or indicate agenda items they may be interested in addressing later in the meeting. Complaints or certain situations involving specific employees or students are not to be addressed in open session of the Board meeting. The Board may hear complaints or certain situations involving specific employees or students in closed session. The Board president shall determine whether a situation requires addressing in closed session.
3) Public Hearing on proposed renewal of full day SIP waiver.
4) Heather Beard of Kemper CPA Group- FY24 Annual Financial Report
5) Act upon approval of the following consent agenda items:
A. Minutes of the regular meeting of December 16, 2024 and for the special meeting of December 23, 2024;
B. Review of the financial and budgetary reports and approval of the current invoices for payment; and
C. Destruction of the verbatim record of those meetings 18 months and older as authorized by Board Policy 220 and 220-E1.
D. To authorize the Superintendent to submit an application for the renewal of the Full Day SIP waiver with ISBE.
E. To accept the audit report and approve the District’s FY24 AFR as presented by Kemper CPA Group, LLP
F. To approve the 2024-2025 certified faculty Seniority List.
G. To adopt a resolution in support of Illinois Vision 2030
6) Act upon the approval of the purchase of a wheelchair lift van.
7) Act upon the adoption of a resolution to direct the Superintendent to enter into a guaranteed energy savings contract with GRP/Wegman.
8) Administrator Reports
9) Addendum
10) Act upon approval to adjourn to closed session under c1 (employment) and c21 (discussion closed meeting minutes) of section 5 ILCS 120/1 et seq. of the Illinois Open Meetings Act.
11) Act upon approval to reconvene to regular session.
12) Act upon the following consent agenda items:
A. Act upon approval of closed session minutes of December 16, 2024.
B. Act upon recommendation to keep closed session minutes closed.
13) Act upon the approval of employment recommendations
14) Addendum
15) Act upon approval to adjourn
https://core-docs.s3.us-east-1.amazonaws.com/documents/asset/uploaded_file/1373/Casey_Westfield/5234714/Agenda_1-27-25.pdf