November 15, 2023 at 6:30 PM - Regular Meeting
Agenda |
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1) Call to Order - Regular Meeting of the Hinckley-Big Rock Board of Education
Description:
Policy 2:220 Board of Education Meeting Procedure
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2) Roll Call
Description:
Policy 2:220 Board of Education Meeting Procedure
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3) Approval of the Agenda
Description:
Policy 2:220 Board of Education Meeting Procedure
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4) Consent Agenda
Description:
Policy 2:220 Board of Education Meeting Procedure
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4)A. Minutes - Regular Meeting and Executive Session Minutes
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4)B. Treasurer's Report
Description:
Policy 2:100 Qualifications, Terms and Duties of Board Officers, Policy 4:30 Revenue and Investments, Polixy 4:50 Payment Procedures
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4)C. Bills and Payroll
Description:
Policy 4:50 Payment Procedures
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4)D. Personnel Report
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5) Citizens Request to Address the Board
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6) Royal Shout Out
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6)A. Farm Friends - Mary Therriault
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6)B. Elementary Choir - Jenny Slater
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7) Presentation
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7)A. HBR Elementary Update - Principal, Deborah Hervey
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7)B. FY23 Audit - WIPFLI
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8) Administrative Update
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8)A. 1st Quarter Financial Summary
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8)B. 1st Quarter District Goal Update
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9) Discussion
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9)A. District Wide Communication Topics
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9)B. IASB Resolution Committee Responses
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10) Action
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10)A. Motion to approve the FY23 Audit as submitted
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10)B. Motion to approve the 2023 Tax Levy as presented
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10)C. Motion to approve revised policy 4:30 as presented
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10)D. Motion to approve the resolution declaring the intention to issue not to exceed $4,400,000 Working Cash Fund Bonds of the District for the purpose of increasing the Working Cash Fund of the District, and directing that notice of such intention be published in the manner provided by law.
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10)E. Motion to approve the resolution calling a public hearing concerning the intent of the Board of Education of the District to sell not to exceed $4,400,000 Working Cash Bonds for the purpose of increasing the Working Cash Fund of the District.
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11) FOIA - NONE
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12) Agenda Items for Next Meeting
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13) Executive Session
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13)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 complaint 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. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1). |
14) Any action needed as a result of executive session
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15) Adjournment
The next regular meeting of the Hinckley-Big Rock CUSD #429 Board of Education will be December 13, 2023 at 6:30 PM in the Hinckley-Big Rock High School Library. |