January 18, 2023 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 of December 14, 2022
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E.1.b. Approval of Regular & Closed Session Minutes of December 14, 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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E.7. Approval of Seniority Lists
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F. "CARDINAL STRONG" SPOTLIGHT - Advanced Placement Courses
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G. SUPERINTENDENT'S REPORT
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G.1. District Highlights
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G.1.a. Bus Driver Appreciation Week - February 6 - 10, 2023
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G.1.b. Non-residential Tuition Waiver for Forrestville Valley Employees
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G.2. Building Highlights
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G.2.a. 2nd Quarter Discipline Reports
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G.2.b. FV Elementary Highlights
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G.2.b.1) Consent for FGS Reading Research
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G.2.c. FJSHS Highlights
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G.3. Facility Highlights
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G.3.a. Regional Office of Education Annual Inspection - December 20, 2022
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G.4. Community Updates
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G.4.a. Silver Creek Reformed Church Christmas Blessings
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G.5. Staff Communication
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G.6. Notes of Appreciation
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H. DISTRICT FINANCIAL REPORT
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H.1. 2nd Quarter Revenue & Expenditure Report
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I. BOARD ACTION & DISCUSSION
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I.1. Approval of 2023-2024 Forreston High School Curriculum Guide - 2nd Reading
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I.2. Approval of Resolution Authorizing Development of FY24 Budget
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I.3. Approval of JMI2 Corp for Masonry Repair at FGS
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I.4. Approval of Track Cooperative Agreement for the 2023-2024 and 2024-2025 School Year
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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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L. CALENDAR ITEMS
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L.1. January 2023
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L.2. February 2023
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M. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD
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M.1. Village of German Valley Sewer Treatment System Notification
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M.2. Board Retreat
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N. ADJOURNMENT
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