October 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) Consent Agenda - Recommended Action
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3)A. Approve Regular, Committee of the Whole, and E-Learning Minutes From September 19, 2023 Meetings
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3)B. Approve Executive Session Minutes From September 19, 2023 Regular Meeting
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3)C. Approve Board Committee Meeting Minutes: Facilities Committee on October 12, 2023.
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3)D. Approve Destruction of Closed Session Recordings 18 Months or Older Per Illinois State Law; April 2022
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3)E. Authorization to Pay October Accounts Payable
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3)F. Authorization for Payment of November 2023 Payroll and Benefits in Accordance With Applicable Contracts and Employment Agreements
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3)G. Accept September 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. Information
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6)A.1. Discussion Regarding Proposed 23-24 School Calendar Amendment
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6)B. Approvals
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6)B.1. 23-24 Snow Removal Contract
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6)B.2. Amend 23-24 School Calendar
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6)B.3. Approve BoE's Stance Regarding IASB Resolutions and Chosen Delegate
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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. BoE President
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7)D. TAB
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7)E. PTO
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7)F. OGSEF
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7)G. SEDOL
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7)H. 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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