June 20, 2023 at 7:17 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) Student Recognition

4) Consent Agenda - Recommended Action

4)A. Approve Regular and Committee of the Whole Minutes From May 16, 2023 Meetings

4)B. Approve Executive Session Minutes From May 16, 2023 Regular Meeting

4)C. Approve Destruction of Closed Session Recordings 18 Months or Older Per Illinois State Law; December 2021

4)D. Authorization to Pay June 2023 Accounts Payable

4)E. Authorization for Payment of July 2023 Payroll and Benefits in Accordance With Applicable Contracts and Employment Agreements

4)F. Accept May 2023 Imprest Checks

4)G. Accept Treasurer's Report

5) Superintendent's Report

6) Public Participation/Communication with the Public

6)A. Written Communication

6)B. Public Comment

7) New Business

7)A. Approvals

7)A.1. Approve Keeping the Previous Six Months' Executive Session Minutes Closed

7)A.2. Approve FY23 Amended Budget

7)A.3. Approve Tentative FY24 Budget

7)A.4. Approve Order for Public Hearing - FY 24 Budget

7)A.5. Approve Contract with Mundelein School District 75 for Early Childhood

7)A.6. Approve Purchase of Curriculum Resources

7)A.7. Approve CLIC Renewal

7)A.8. Approve Appointment of School District Treasurer for FY24

7)A.9. Approve Appointment of IMRF Authorized Agent Effective July 1, 2023.

7)B. Information

8) Reports

8)A. Principal's Report

8)B. Teaching and Learning

8)C. BoE President

8)D. TAB

8)E. PTO

8)F. OGSEF

8)G. SEDOL

9) Preliminary Agenda Topics for Next Month

10) Communication Points and Method

11) Go Into Executive Session

12) Come Out of Executive Session

13) Approve Personnel Action

14) Adjournment