January 18, 2022 at 7:15 PM - Regular Meeting

1) Roll Call and Determination of Quorum

2) Pledge of Allegiance, Recite Mission Statement - Ignite a passion for learning in pursuit of excellence.

3) Consent Agenda - Recommended Action

3)A. Approve Regular and Committee of the Whole Minutes From December 14, 2021 Meetings

3)B. Approve Executive Session Minutes From December 14, 2021 Regular Meeting

3)C. Approve Destruction of Closed Session Recordings 18 Months or Older Per Illinois State Law; May 2019

3)D. Authorization to Pay January 2022 Accounts Payable

3)E. Authorization for Payment of February 2022 Payroll and Benefits in Accordance With Applicable Contracts and Employment Agreements

3)F. Accept December Imprest Checks

3)G. Accept Treasurers Report

4) Superintendent's Report

5) Public Participation/Communication with the Public

5)A. Written Communication

5)B. Public Comment

6) New Business

6)A. Approvals

6)A.1. Approve Suggested PRESS Policy Updates to 2:105, 2:110, 2:120, 2:150, 2:220, 2:260, 3:40, 4:60, 4:110, 4:150, 4:160, 4:170, 5:10, 5:30, 5:50, 5:90, & 5:100 and to Administrative Review Policies: 3:50, 3:60, 4:80

6)A.2. Approve to Keep Previous Six Months Executive Session Minutes Closed

6)A.3. Approve Resolution establishing Fiscal Year 2023 (FY23)

6)B. Information

6)B.1. Principal's Report

6)B.2. Teaching and Learning Update

6)B.3. School Year 2022-2023 Registration Fees

6)B.4. Board Reports

6)B.4.a. BoE President

6)B.4.b. TAB

6)B.4.c. PTO

6)B.4.d. OGSEF

6)B.4.e. SEDOL

7) Preliminary Agenda Topics for Next Month

8) Communication Points and Method

9) Go Into Executive Session

10) Come out of Executive Session

11) Approve Personnel Action

12) Adjournment