February 20, 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) Student Recognition
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4) Consent Agenda - Recommended Action
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4)A. Approve Regular and Committee of the Whole Minutes From January 23, 2024 Meetings
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4)B. Approve Executive Session Minutes From January 23, 2024 Regular Meeting
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4)C. Approve Special Board Meeting Minutes From February 1, 2024 Meeting
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4)D. Approve Board Committee Minutes: Finance Committee on February 12, 2024.
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4)E. Approve Destruction of Closed Session Recordings 18 Months or Older Per Illinois State Law; August 2022
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4)F. Authorization to Pay February 2024 Accounts Payable
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4)G. Authorization for Payment of March 2024 Payroll and Benefits in Accordance With Applicable Contracts and Employment Agreements
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4)H. Accept January 2024 Imprest Checks
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4)I. Accept Treasurer's Report
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5) Superintendent's Report
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6) Public Participation/Communication with the Public
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6)A. Written Communication
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6)B. Public Comment
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7) New Business
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7)A. Information
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7)B. Approvals
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7)B.2. SY 24-25 School Calendar
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7)B.3. SY 24-25 Student Fees
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7)B.4. District Assessment and Life Safety Study
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8) Reports
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8)A. Principal's Report
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8)B. BoE President
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8)C. TAB
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8)D. PTO
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8)E. OGSEF
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8)F. SEDOL
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9) Preliminary Agenda Topics for Next Month
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10) Communication Points and Method
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11) Go Into Executive Session
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12) Come Out of Executive Session
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13) Approve Personnel Action
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14) Adjournment
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