April 19, 2022 at 7:15 PM - Regular Meeting
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1) Roll Call and Determination of Quorum
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2) Pledge of Allegiance, Recite Mission Statement - Ignite a passion for learning in pursuit of excellence.
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3) Consent Agenda - Recommended Action
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3)A. Approve Regular and Committee of the Whole Minutes From March 15, 2021 Meetings
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3)B. Approve Executive Session Minutes From March 15, 2021 Regular Meeting
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3)C. Approve Destruction of Closed Session Recordings 18 Months or Older Per Illinois State Law; August 2019
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3)D. Authorization to Pay April 2022 Accounts Payable
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3)E. Authorization for Payment of May 2022 Payroll and Benefits in Accordance With Applicable Contracts and Employment Agreements
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3)F. Accept March Imprest Checks
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3)G. Accept Treasurers Report
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4) Superintendent's Report
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5) Public Participation/Communication with the Public
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5)A. Written Communication
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5)B. Public Comment
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6) New Business
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6)A. Approvals
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6)A.1. Approve Fortinet Firewall Purchase
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6)A.2. Intergovernmental Agreement with LaGrange School District 105
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6)A.3. FY23 Apple Purchase
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6)A.4. Approve New Suggested PRESS Policy -- 4:165
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6)A.5. Approve Summer 2022 Construction Bid
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6)B. Information
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6)B.1. IMRF Authorized Agent
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6)B.2. Appoint District Treasurer for FY23
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6)B.3. Principal's Report
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6)B.4. Teaching and Learning Update
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6)B.5. Board Reports
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6)B.5.a. BoE President
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6)B.5.b. TAB
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6)B.5.c. PTO
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6)B.5.d. OGSEF
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6)B.5.e. SEDOL
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7) Preliminary Agenda Topics for Next Month
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8) Communication Points and Method
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9) Go Into Executive Session
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10) Come out of Executive Session
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11) Approve Personnel Action
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12) Adjournment
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