October 18, 2023 at 6:30 PM - Regular Meeting
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I. Call to Order @ 6:30 PM
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II. Roll Call and Determination of a Quorom
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III. Consent Agenda
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III.A. Approval of Minutes of the Regular Board Meeting of September 20, 2023
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III.B. Approval of Closed Session Minutes of the Regular Board Meeting of September 20, 2023
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III.C. Approval of the October 2023 Bills List A in the amount of $474,729.24
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III.D. Approval of Payroll for September 2023 in the amount of $1,000,636.05
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III.E. Finance Update
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III.F. FOIA Report
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IV. Approval of Consent Agenda
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V. Discussion and Potential Action on Items Removed from Consent Agenda
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VI. Public Participation - Welcome to Visitors and Guests
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VII. Enrollment Reports
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VIII. Board Business
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VIII.A. Triple I Conference - November 17-19
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VIII.B. IASB Board Leader Recognition
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IX. Old Business
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IX.A. Information
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X. New Business
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X.A. Information
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X.A.1. NWEA Feature Presentation
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X.A.2. November 2023 Board of Education Meeting Time
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X.B. Action
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X.B.1. Resolution 24-01 of The Board Of Education Directing the School Treasurer to Permanently Transfer Moneys in the Amount of $350,000.00 from the O&M Fund to the Capital Projects Fund
Description:
Resolution 24-01 transfer will cover architectural, testing, and project costs associated with ongoing capital projects at Lincoln and Kennedy Schools.
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X.B.2. Resolution 24-02 of The Board Of Education Directing the School Treasurer to Permanently Transfer Moneys in the Amount of $350,000.00 from the Education Fund to the Capital Projects Fund
Description:
Resolution 24-02 transfer will cover architectural, testing, and project costs associated with ongoing capital projects at Lincoln and Kennedy schools.
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XI. Executive Session
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XI.A. Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06
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XI.B. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee 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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XI.C. Action on Closed Session Item
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XI.C.1. Action on Closed Session Meeting Minutes of March 2021 - August 2021
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XI.C.2. Action on Closed Session Meeting Minutes of March 2022 - August 2022
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XI.C.3. Action on Closed Session Meeting Minutes of March 2023 - August 2023
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XI.C.4. Approval of an Administrative Contract
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XII. Personnel
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XII.A. Approval/Acceptance of Personnel Report
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XIII. Public Participation
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XIV. Adjournment
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