May 17, 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 April 19, 2023
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E.1.b. Regular & Closed Meeting of April 19, 2023
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E.1.c. Special & Closed Meetings of May 11, 2023
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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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F. "CARDINAL STRONG" SPOTLIGHT - IESA State Track Meet
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G. SUPERINTENDENT'S REPORT
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G.1. District Highlights
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G.1.a. Education Pathway
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G.2. Building Highlights
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G.2.a. FJSHS Highlights
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G.2.a.1) Class of 2023
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G.2.a.1)a) College Athletics - FHS Class of 2023 Student Signing - April 27, 2023
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G.2.a.1)b) FHS Honor's Night - May 10, 2023
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G.2.a.1)c) FHS Commencement Ceremony - May 14, 2023
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G.2.a.1)d) Highlights of Class of 2023
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G.2.b. FV Elementary Highlights
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G.3. Facilities / Transportation Update
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G.3.a. 2023 Summer Projects
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G.3.b. Transportation Update
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G.4. Community Highlights
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G.4.a. Registration 2023-2024 Updates
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G.4.b. YMCA Before/After School Program
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G.5. Staff Communication
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G.5.a. May 2023 Staff Bulletin
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G.6. Notes of Appreciation
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H. DISTRICT FINANCIAL REPORT
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I. BOARD ACTION & DISCUSSION
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I.1. Approval of Staff Health/Dental/Life Insurance Packages for the 2023-2024 School Year
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I.2. Approval of 2024 Summer Projects Architect Agreement
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I.3. Approval of Tower Communications Agreement with JCWiFi
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I.4. Approval of FJSHS Kitchen Equipment
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I.5. Approval of Policy Recommendations (PRESS Issue 111 & Other Policies) - 2nd Reading
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J. CLOSED SESSION -- Recommend a Closed Session to discuss: the Selection of a person to fill the Board of Education Vacancy - 5ILCS120/2(c)(3); 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); 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. No Action Anticipated at this Time
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L. CALENDAR ITEMS
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L.1. May 2023
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L.2. June 2023
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M. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD
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M.1. Reminder: Regular June Board Meeting Scheduled for Wednesday, June 28, 2023
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N. ADJOURNMENT
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