January 23, 2024 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 and Committee of the Whole Minutes From December 19, 2023, Meetings
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3)B. Approve Capital Fund Transfer Hearing Minutes From December 19, 2023 Regular Meeting
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3)C. Approve Executive Session Minutes From December 19, 2023 Regular Meeting
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3)D. Approve Communications Committee Meeting Minutes From January 17, 2023 Meeting
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3)E. Approve Destruction of Closed Session Recordings 18 Months or Older Per Illinois State Law; July 2022
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3)F. Authorization to Pay January 2024 Accounts Payable
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3)G. Authorization for Payment of February 2024 Payroll and Benefits in Accordance With Applicable Contracts and Employment Agreements
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3)H. Accept December 2023 Imprest Checks
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3)I. 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)B. Approvals
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6)B.1. Approve Architect of Record - DLA Architects
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6)B.2. Approve Resolution Establishing Fiscal Year 2025 (FY25)
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6)B.3. Approve Adjustment to BoE Meeting Times SY 23-24
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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
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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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