WABASH CUSD #348 BOARD OF EDUCATION MEETING

Mt. Carmel Elementary School Library

Tuesday January 21, 2025

Regular Board Meeting 7:00 p.m.

Regular Board Meeting Agenda

1. Call to Order/Roll Call

2. Pledge of Allegiance

3. Consent Agenda

a. Board Minutes

i. December 16, 2024 Regular Meeting

b. Monthly bills

c. Financial Reports

d. Correspondence

e. Administrative Reports

4. Superintendent’s Comments

5. Report by MCJSH Principal Amy Duckworth

6. Public Comments

7. Executive Session pursuant to Section 2(c)(1) of the Open Meetings Act: “The appointment, employment, compensation, discipline, performance, and dismissal of specific employees’’

8. New Business

a. 2024-2025 Updated School Calendar

b. Employment of Personnel

9. Adjournment