January 17, 2023 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) Veterans Wall and Student Recognition
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4) Consent Agenda - Recommended Action
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4)A. Approve Regular and Committee of the Whole Minutes From December 13, 2022 Meetings
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4)B. Approve Executive Session Minutes From December 13, 2022 Regular Meeting and December 19, 2022 Special Meeting.
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4)C. Approve Destruction of Closed Session Recordings 18 Months or Older Per Illinois State Law; May 2020
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4)D. Authorization to Pay January 2023 Accounts Payable
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4)E. Authorization for Payment of February 2023 Payroll and Benefits in Accordance With Applicable Contracts and Employment Agreements
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4)F. Accept December 2022 Imprest Checks
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4)G. Accept Treasurer's Report
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5) Superintendent's Report
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6) Public Participation/Communication with the Public
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6)A. Written Communication
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6)B. Public Comment
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7) New Business
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7)A. Approvals
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7)A.1. Approve Resolution Establishing Fiscal Year 2024 (FY24)
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7)A.2. Approve Suggested PRESS Policy 7:70.
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7)B. Information
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7)B.1. Principal's Report
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7)B.2. Teaching and Learning Update
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7)B.3. Board Reports
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7)B.3.a. BoE President
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7)B.3.b. TAB
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7)B.3.c. PTO
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7)B.3.d. OGSEF
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7)B.3.e. SEDOL
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8) Preliminary Agenda Topics for Next Month
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9) Communication Points and Method
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10) Go Into Executive Session
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11) Come Out of Executive Session
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12) Approve Personnel Action
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13) Adjournment
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