August 24, 2022 at 6:00 PM - Regular
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I. CALL TO ORDER
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II. ROLL CALL
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III. MOTION TO MOVE TO CLOSED SESSION
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IV. CLOSED SESSION AGENDA
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IV.A. The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the School District or legal counsel for the School District, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity, 5 ILCS 120/2(c) (1).
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IV.B. The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5).
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IV.C. Litigation, 5 ILCS 120/2 (c) (11).
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V. MOTION TO ADJOURN CLOSED SESSION
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VI. MOTION TO RECONVENE OPEN SESSION
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VII. ROLL CALL
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VIII. PLEDGE OF ALLEGIANCE
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IX. SUPERINTENDENT'S REPORT
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IX.A. Preschool Spotlight
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IX.B. Back to School 2022-2023
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IX.C. Summer Construction
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IX.D. FOIA
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IX.E. Dashboard
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IX.F. Financial Report
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X. PRESIDENT'S REPORT
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X.A. Finance
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X.B. Legislative Report
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X.C. Correspondence
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XI. PUBLIC COMMENTS: Individuals appearing before the Board are expected to follow the guidelines outlined in Board Policy 2:230.
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XII. ACTION ITEMS - Consent Agenda - Items may be removed from the consent agenda on the request of any one member. Items not removed may be adopted by general consent without debate. Removed items may be taken up either immediately after the consent agenda or placed later on the agenda at the discretion of the Board.
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XII.A. Minutes
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XII.A.1. Approve minutes from 7.14.22, 7.21.22 special and 7.27.22 regular meetings.
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XII.B. Bills and Payroll
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XII.B.1. Approve payment of bills totaling $2,332,715.95.
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XII.B.2. Confirm payment of the payroll for 7.29.22 in the amount of $996,899.54. and 8.12.22 in the amount of $989,636.23. Authorize the preparation and release of payroll dated 8.30.22 and 9.15.22.
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XII.C. Approve appointment of Jennifer Hosty as Treasurer effective July 1, 2022. This is a yearly appointment per Illinois School Code.
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XII.D. Approve annual hazardous crossing resolution.
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XII.E. Approve Personnel Report
A. Employment B. Resignations C. Retirements D. Leaves of Absence E. Dismissals F. Last Chance Agreements G. Change of Status H. Job Descriptions I. Notice to Remedy |
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XIII. Approve the appointment of Wendy Gonzales to the Board of Education. This appointment is necessary to fill a vacancy created due to the resignation of member Sarah Lopez.
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XIV. Election of Officer
A. Secretary of the Board |
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XV. PUBLIC COMMENTS: Individuals appearing before the Board are expected to follow the guidelines outlined in Board Policy 2:230.
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XVI. BOARD MEMBER COMMENTS
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XVII. ADJOURNMENT
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