October 27, 2022 at 5:30 PM - Regular Meeting of the Board of Education

A. REGULAR BUSINESS

B. CALL TO ORDER

C. PLEDGE OF ALLEGIANCE

D. VISITORS COMMENTS/PRESENTATIONS

D.1. Auditor Presentation- District Finances

E. SUPERINTENDENT'S REPORT

E.1. Faciliity Master Plan RFQ

• Facility Utilization
• Enrollment Projections
• Safety and Security

E.2. Illinois School Report Card

E.3. Enrollment Report

E.4. Board Calendar Review

F. APPROVAL OF MINUTES - Action Item

F.1. Regular Meeting Minutes for September 20, 2022

G. APPROVAL OF CONSENT AGENDA- Action item

G.1. Payroll-last half September 2022, first half October, 2022

G.2. Bills

G.3. Personnel report; Contract Changes, Employment of Staff, Leave Requests, Dismissals, Resignations

G.4. Extra Section Stipends

H. STAFF AND COMMITTEE REPORTS

H.1. Finance

H.1.a) Financial Report - Action Item

H.1.b) State Library Grant

H.1.c) Annual Financial Report by Independent Auditor- Action Item

H.1.d) Resolution of Estimated Property Tax Levy 2022– Action Item

H.1.e) Resolution authorizing the issuance of not to exceed $1,700,000 Tax Anticipation Warrants in anticipation of the collection of taxes levied for the year 2021, by the Board of Education of the District for educational purposes and authorizing the sale of said warrants to the purchaser thereof- Action Item

H.1.f) Resolution directing the transfer of funds from the working cash fund of the District to the educational and operations and maintenance funds of the District in anticipation of the collection of taxes levied by the District for such purposes for the year 2021 and such moneys so transferred to be reimbursed from such taxes upon their collection- Action Item

H.2. Human Resources

H.3. Education

H.4. Buildings & Grounds

H.4.a) School Maintenance Project Grant- Action Item

H.5. Legislation

H.6. Policy

H.6.a) IASB Resolutions Committee Report 2022

H.6.b) Policy Approval- Action Item
2:240, 4:10, 4:70, 5:40, 5:70, 5:240, 6:80, 6:140, 7:15, 7:270

H.6.b)1) 2:240

H.6.b)2) 4:10

H.6.b)3) 4:70

H.6.b)4) 5:40

H.6.b)5) 5:70

H.6.b)6) 5:240

H.6.b)7) 6:80

H.6.b)8) 6:140

H.6.b)9) 7:15

H.6.b)10) 7:270

H.7. Communication

H.7.a) Communications Update

H.7.b) Freedom of Information Act (FOIA) Request

H.8. TrueNorth Educational Cooperative 804

I. NEW BUSINESS

J. CLOSED SESSION

J.1. Closed Session Motion : 
Self-evaluation, practices and procedures or professional ethics, when meeting with a representative of a statewide association of which the public body is a member. 5 ILCS 120/2(c)(16).

K. ADJOURNMENT