June 26, 2023 at 6:30 PM - Regular Meeting
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I. Call to Order/Pledge of Allegiance
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II. Roll Call
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III. Approval of Agenda
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III.A. Additions/Deletions
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IV. Appoint New Board Member
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V. Swear In Newly Appointed Board Member
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V.A. Oath of Office
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VI. Public Participation
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VII. Approval of Consent Agenda
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VII.A. Chairman Reads/States the process for approving the Consent Agenda
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VII.B. Minutes
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VII.C. Personnel
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VII.C.1. Consent Agenda Recommendations
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VII.D. Financial Reports
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VII.D.1. Accounts Payable by Vendor Report
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VII.D.2. Payroll Expenditure Report
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VII.D.3. P-Card Expenditure Report
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VII.D.4. Treasurer's Report
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VII.D.5. Student Activity Fund Report
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VII.D.6. Schedule of Cash/Investments
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VII.D.7. Bank Reconciliations
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VII.E. FOIA Request
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VIII. President's Report
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VIII.A. Calendar
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VIII.B. Taxing Bodies Committee Meeting Discussion
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VIII.C. SEDOL Meeting Update
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VIII.D. TIF Meeting Update
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VIII.E. IGA 2016 and Energy Transition Community Grant
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IX. Superintendent's Report
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IX.A. School Reports (I)
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IX.A.1. Enrollment Report
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IX.A.2. Attendance Report
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IX.A.3. Behavior Reports
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IX.A.4. Out of District Report
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IX.A.5. McKinney Vento Report
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IX.A.6. Registration 2023-2024 Update
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IX.B. Department Presentation: Student Services & Special Education, Lori Smith
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IX.C. Presentations: ELA Curriculum Committe Review and Grading Committee, Teaching & Learning Department
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X. Old Business
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XI. New Business
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XI.A. Tentative FY24 Budget
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XI.B. Garbage and Recycling Services
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XI.C. Nutanix HCI Arrays
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XI.D. HVAC Controls
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XI.E. Stone & Metal Repairs - Elmwood
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XI.F. Reading Services Agreement
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XI.G. Before and After School Childcare - Grades PreK to 2
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XI.H. Tier 3 Curriculum
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XI.I. PRESS Policy Updates
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XII. Communications
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XIII. Closed Session
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XIII.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals, who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body, or legal counsel for the public body, including hearing testimony on a compliant lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1)
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XIV. Other Business
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XIV.A. Administrative Consulting Agreement
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XIV.B. Dismissal of Probationary Teacher
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XIV.C. Honorable Dismissal of Educational Support Personnel
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XV. Adjournment
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