February 15, 2023 at 6:00 PM - Regular Board of Education Meeting
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I. CALL TO ORDER / ROLL CALL
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II. PLEDGE OF ALLEGIANCE
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III. PUBLIC PARTICIPATION / ORAL COMMUNICATIONS
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III.A. Superintendent's Report
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III.B. Public Participation
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IV. INFORMATION / DISCUSSION ITEMS
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IV.A. School Activity Account Reports
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IV.B. Staffing Requests for the 2023-2024 School Year
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IV.C. 2023-2024 Administrator Contracts
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IV.D. 2023-24 School Year Student Handbooks
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IV.E. Board Policy Revisions
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IV.F. 2023 Lawn Maintenance Contract
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IV.G. Chromebook Refresh
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V. CONSENT AGENDA
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V.A. Approval of the Open Session Minutes of the:
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V.B. Approval of the Closed Session Minutes of the:
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VI. ACTION ITEMS
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VI.A. Approval of Payment of the Bills
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VI.B. Approval of the Finalsite Proposal
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VI.C. Approval of Board Policy 7:60 AP1
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VI.D. Approval of the Resolution for Appointment of the IMRF Authorized Agent
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VII. CLOSED SESSION - As stated in the Open Meetings Act, for the purpose of:
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VII.A. Student Disciplinary Cases - 5 ILCS 120/2(c)(9)
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VII.B. The Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees - 5ILCS 120/2(c)(1)
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VII.C. Discussion of Minutes of Meetings Lawfully Closed - 5 ILCS 120/2(c)(21)
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VII.D. Collective Negotiating Matters - 5 ILCS 120/2(c)(2)
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VII.E. Security Procedures - 5 ILCS 120/2(c)(8)
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VII.F. The Purchase or Lease of Real Property - 5 ILCS 120/2(c)(5)
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VII.G. Litigation - 5 ILCS 120/2(c)(11)
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VIII. RETURN TO OPEN SESSION: ACTION ITEMS
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VIII.A. Approval of Human Resources Consent Agenda
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IX. ADJOURNMENT
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