November 16, 2022 at 7:00 PM - Regular Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. APPROVAL OF AGENDA

V. RECOGNITION 

VI. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

VII. ANNOUNCEMENTS - UPCOMING EVENTS

• No School November 23-25 (Thanksgiving Break)
• Special Board Meeting- December 7th @ 5:00 pm

VIII. STANDING REPORTS

VIII.A. Financial/Treasurer's Report

• Tentative Tax Levy
• Treasurers Report
• Budget Snapshot

VIII.B. Fund Tracker

VIII.C. Sales Tax Tracker

VIII.D. PPRT Tracker

VIII.E. State Updates

VIII.F. Vision 117 Phase III

VIII.G. ESSER Spending

VIII.H.   ↵F.O.I.A. Report

• SmartProcure Request
• Response to FOIA Request
• PO Vendor List can be found under "Extras"

VIII.I. Enrollment Reports

VIII.J. 1st Quarter Discipline Report

VIII.K. Certified Vacancy Report

IX. BOARD AND COMMITTEE REPORTS

IX.A. Policy Committee

IX.B. Four-Rivers Report

X. CONSENT AGENDA

X.A. Consideration of Treasurer's Report

X.B. Consideration of Previous Minutes

X.C. Consideration to/for Maintenance to Dispose, Recycle, or Resale Extra Equipment

X.D. Consideration to pay application #6 to Johnco Construction

X.E. Consideration of the IASB Annual Resolutions

X.F. Consideration to approve resolution abating the taxes heretofore levied for the year 2022 to pay debt service on the District's General Obligation School Bonds (Alternate Revenue Source), Series 2021A, and General Obligation School Bonds (Alternate Revenue Source), Series 2021B. 

X.G. Consideration to approve resolution abating the taxes heretofore levied for the year 2022 to pay debt service on the District's General Obligation School Bonds (Alternate Revenue Source) Series 2017.

X.H. Consideration to approve resolution abating the taxes heretofore levied for the year 2022 to pay debt service on the District's General Obligation School Bonds (Alternate Revenue Source) Series 2015. 

X.I. Consideration to approve the 2022 tentative Tax Levy

XI. CLOSED SESSION - For the purposes of:

XI.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the Public body, specific independent contractors, or specific volunteers of the public body or legal counsel for the Public body, including hearing testimony on a complaint lodged against an employee of the Public body or against legal counsel for the public body to determine its validity.   5 ILCS 120/2(c)(1).

XI.B. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2).

XI.C. Student disciplinary cases. 5 ILCS 120/2(c)(9).

XI.D. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2(c) (11).

XII. ACTION ITEMS

XII.A. Consideration of Student Discipline

XII.B. Consideration of Personnel Recommendations

• Resignations
• Retirement
• Employment - Licensed
• Employment - Classified
• Leaves of Absence
• Stipends

XII.C. Consideration to Release Certain Closed Session Minutes

XII.D. Consideration for/to accept Resource One Base Bid for Washington Furniture

XII.E. Consideration for J'Ettes to attend out of State overnight National Competition in Florida in February.

XII.F. Consideration  to Purchase a New 2022 Super Duty Pickup Truck with Plow and Service Bed.

XII.G. Consideration for the Approval to File HLS Safety Amendment and Seek Bids for Summer 23 Project.

XIII. ADJOURNMENT