October 19, 2022 at 6:30 PM - Regular Board Meeting
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A. CALL TO ORDER/PLEDGE OF ALLEGIANCE
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B. ROLL CALL
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C. REVIEW & ADOPTION OF BOARD OF EDUCATION AGENDA
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D. RECOGNITION OF VISITORS & PUBLIC COMMENTS
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E. CONSENT AGENDA
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E.1. Approval of Minutes
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E.1.a. Committee Meeting Minutes of September 21, 2022
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E.1.b. Regular & Closed Meeting Minutes of September 21, 2022
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E.2. Approval of Monthly Financial Statement
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E.3. Approval of Personnel Report
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E.4. Approval of Payment of Bills & Claims
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E.5. Approval of Activity Accounts
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E.6. Approval of Advertisers / Donors
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F. "CARDINAL STRONG" SPOTLIGHT - Foundation Classroom Grants
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G. SUPERINTENDENT'S REPORT
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G.1. District Highlights
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G.1.a. School Report Cards
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G.1.b. Parent / Teacher Conferences
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G.2. Building Highlights
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G.2.a. Inclement Weather
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G.3. Teaching & Learning Highlights
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G.3.a. RCD Professional Development
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G.4. Facility Updates
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G.4.a. Summer 2022 Updates
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G.4.b. Summer 2023 Planning
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G.5. Foundation Update
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G.5.a. Foundation Board Meeting
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G.6. Staff Communication
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G.6.a. Staff Bulletin
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G.6.b. District Financial Overview
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G.7. Insurance Update
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G.8. Notes of Appreciation
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H. DISTRICT FINANCIAL REPORT
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H.1. 1st Quarter Revenue / Expense Report
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H.2. 2022 Tax Levy Timeline
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I. BOARD ACTION & DISCUSSION
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I.1. Approval of 2023-2024 School Calendar - 1st Reading
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I.2. Approval of Cardinal Field Batting Cages
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I.3. Approval of Resolution to Authorize the Close of Money Market Account
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I.4. Approval of Policy Recommendations - Review of Sections, 1, 2, & 3 and Other Policies - 2nd Reading
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J. CLOSED SESSION -- Recommend a Closed Session to discuss: the Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body for the public body - 5ILS120/2(c)(1); Litigation - 5ILCS120/2(c)(11); Negotiations - 5ILCS120/2(c)(2); and Student disciplinary cases - 5ILCS120/2(c)(9).
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K. POSSIBLE ACTION ITEMS RESULTING FROM CLOSED SESSION
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K.1. None at this time
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L. CALENDAR ITEMS
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L.1. October 2022
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L.2. November 2022
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M. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD
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M.1. IASB Northwest Division Dinner Meeting - October 24, 2022
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M.2. April 2023 - Board Election
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N. ADJOURNMENT
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