October 16, 2023 at 6:45 PM - Regular Board of Education Meeting
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1. Call to Order
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2. Roll Call
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3. Electronic Participation of a Board Member (Roll Call Vote)
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4. Closed Session (Roll Call Vote)
DISCUSSION OF CLOSED SESSION MINUTES semi-annual review of the minutes as mandated by section 2.06 [5 ILCS 120/2(c)(21)] |
5. Resume Open Session at 7:00 p.m. (Voice Vote)
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6. Approval of Agenda (Roll Call Vote)
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7. Pledge of Allegiance
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8. Presentation
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8.1. FY2022-2023 Financial Audit Report Presentation - Eccezion (formerly Eder Casella)
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9. Communications
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9.1. PTO Report
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10. Public Comments
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11. Consent Agenda A (Roll Call Vote)
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11.1. Regular Board Meeting Minutes - September 25, 2023
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11.2. Closed Session Board Meeting Minutes - September 25, 2023
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11.3. Resignation of Staff Plus Others as Needed -
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11.4. Employment of Staff Plus Others as Needed - Robyn Clark (position change from Building Secretary to Data Specialist); Julie Nickles (position change from Building Secretary to School Registrar)
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11.5. Leave of Absence - Kristin Barr (Unpaid)
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11.6. Freedom of Information Act Requests - Daily Herald; Michael Rost of Allium Data
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11.7. Electronic Communication Received by the Board
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11.8. Destruction of Closed Session Audio Recordings - March 21, 2022
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11.9. FY2022-2023 Financial Audit Report for approval as presented
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11.10. FY2022-2023 Annual Financial Report
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11.11. Semi-Annual Review and Approval of Closed Session Minutes for Release
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11.12. School Maintenance Grant Application
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12. Reports
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12.1. Summer 2023 Facilities Project Report
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12.2. Services Policies Compliance Report
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12.3. Lake Division Dinner Meeting Report
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12.4. Superintendent's Report
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13. Old Business
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14. New Business
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14.1. District and Aligning School Improvement Plans (Voice Vote)
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14.2. Health Life Safety Inspection Report
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14.3. Bulletin Board Article for Newsletter - Discussion
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15. Calendar Review
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16. Public Comments
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17. Adjourn
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