May 16, 2023 at 7:18 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 April 25, 2023 Meetings
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3)B. Approve Executive Session Minutes From April 25, 2023 Regular Meeting
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3)C. Approve Board Committee Meeting Minutes: Communications Committee Meeting on May 2, 2023
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3)D. Approve Destruction of Closed Session Recordings 18 Months or Older Per Illinois State Law; November 2021.
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3)E. Authorization to Pay May 2023 Accounts Payable
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3)F. Authorization for Payment of June 2023 Payroll and Benefits in Accordance With Applicable Contracts and Employment Agreements
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3)G. Accept April 2023 Imprest Checks
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3)H. Accept Treasurer's 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 Suggested PRESS Policies: 2.110, 3:40, 4.60, 5.30, 5.90, 5.125, 5.150, 5.170, 5.260, 6.135, 6.230, 8.20.
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6)A.2. Approve Capital Fund Transfer
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6)A.3. Order for Public Hearing - FY23 Amended Budget
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6)A.4. Approve Consolidated District Plan
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6)B. Information
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6)B.1. Board Committees: Facilities and Technology, District Policy and Governance Committee, Finance Committee, Insurance Committee, Ethics Commission Committee, Communications Committee, and Instructional Programs; Committees with Board of Education Representation-TAB, PTO, OGSEF, SEDOL, TAG, and TAG Advisory.
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6)B.2. Early Childhood Update
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7) Reports
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7)A. Principal's Report
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7)B. Teaching and Learning
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7)C. Board Reports
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7)C.1. BoE President
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7)C.2. TAB
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7)C.3. PTO
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7)C.4. OGSEF
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7)C.5. SEDOL
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7)C.6. Board Committee Updates: Communications and Facilities
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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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