February 21, 2023 at 7:45 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 January 17, 2023 Meetings

3)B. Approve Board Committee Meeting Minutes: Facilities Committee Meetings on January 19, 2023, and February 14, 2023; Communications Committee Meeting on January 31, 2023.

3)C. Approve Executive Session Minutes From January 17, 2023 Regular Meeting

3)D. Approve Destruction of Closed Session Recordings 18 Months or Older Per Illinois State Law; June 2020

3)E. Authorization to Pay February 2023 Accounts Payable

3)F. Authorization for Payment of March 2023 Payroll and Benefits in Accordance With Applicable Contracts and Employment Agreements

3)G. Accept January 2023 Imprest Checks

3)H. Accept Treasurer's Report

4) Superintendent's Report

5) Public Participation

5)A. Written Communication

5)B. Public Comment

6) New Business

6)A. Approvals

6)A.1. Approve Suggested PRESS Policies 2:20, 2:30, 2:50, 2:100, 2:105, 2:210, 2:250, 2:265, 4:10, 4:140, 4:165, 4:190, SECT 5 TOC, 5:20, 5:120, 5:190, 5:220, 5:250, 5:270, 5:280, 5:290, 5:320, 5:330, 6:15, 6:20, 6:50, 6:60, 6:65, 6:160, 6:250, 6:255, 6:260, 6:270, 6:280, 6:340, 7:10, 7:20, 7:50, 7:100, 7:180, 7:190, 7:250, 7:285, 7:290, 7:340

6)A.2. Approve 2023-2024 Calendar 

6)B. Information

6)B.1. Bus Contract Renewal for 23-24 School Year

6)B.2. Principal's Report

6)B.3. Teaching and Learning Update

6)B.3.a. Staffing Update

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

6)B.4.f. Communications Committee

6)B.4.g. Facilities Committee

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