January 8, 2024 at 7:00 PM - Regular/Committee of the Whole Meeting
Agenda |
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Presentation: FY2023 District Audit
Presenter:
Joe Lightcap, Baker Tilly
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5. Presentation: Monitoring Visit for EC/Pre K Update
Presenter:
M. Arquette
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6. Approval of Consent Agenda:
-Action by the Board at this time means that all items in this section of the agenda are adopted by a single motion unless a Board Member or the Superintendent requests a separate vote on an item. |
6.A. Regular/Closed Session Minutes: December 11, 2023
Presenter:
J. Williams
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6.B. Financial Reports: Payroll Expenditures; Accounts Payable; Handwritten Accounts Payable; Investment Activity Report
Presenter:
J. Stelter
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6.C. Monthly Budget to Actual Report
Presenter:
J. Stelter
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6.D. Treasurer's Report
Presenter:
J. Stelter
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6.E. Personnel and Salary
Presenter:
J. Williams
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7. Freedom of Information Act (FOIA): Illinois Comptroller
Presenter:
J. Stelter
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8. Q.B.E.A. Input
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9. Q.B.E.F. Input
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10. Good News
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11. Remarks From Visitors
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12. Additional Action Items:
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12.A. Approval: FY2023 District Audit
Presenter:
J. Williams & J. Stelter
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12.B. Resolution: 2023 Bond & Interest Property Tax Abatement
Presenter:
J. Stelter
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12.C. Approval: FY2025 Budget Calendar
Presenter:
J. Stelter
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12.D. Approval: Assistant Business Manager/CSBO Job Description
Presenter:
J. Williams & J. Stelter
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12.E. Approval: Public School Calendar 2024/2025
Presenter:
J. Williams
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13. Discussion Items:
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13.A. Chase Account Investment Sweep
Presenter:
J. Stelter
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13.B. Press Plus Issue 113: First Reading
Presenter:
J. Williams
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14. Information Item:
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14.A. Busing Contract Update
Presenter:
J. Williams & J. Stelter
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15. Important Dates:
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15.A. January 15, 2024 - Martin Luther King Jr. Day, Non-Attendance Day
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15.B. February 9, 2024 - School Improvement Day, Student Attendance/Half-Day
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15.C. February 12, 2024 - Regular Business Meeting
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16. Other
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17. Closed Session: Discussion of appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors, or specific volunteer of District or legal counsel for the District to determine its validity, 5 ILCS 120/2(c)(1).
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18. Open Session
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19. Adjournment
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