August 15, 2022 at 6:30 PM - Board of Education Regular Meeting

I. Call to Order

I.A. Pledge of Allegiance

I.B. Roll Call

II. Celebrations

II.A. Young People's Music Initiative Grant 

III. Presentations

III.A. Referendum Question Discussion

III.B. District 41 Emergency Operations and Threat Assessment Planning

IV. Public Participation

V. Reports

V.A. Superintendent's Report

V.B. Board Reports

VI. Discussion

VI.A. Supplemental Pay Recommendation

VI.B. Preliminary Draft 2022-2023 Budget

VII. Action Items

VII.A. Consent Agenda

VII.A.1. Personnel Report

VII.A.2. Monthly Financial Reports

VII.A.2.a. Disposal of Surplus Property

VII.A.2.b. Donations

VII.A.2.c. Freedom of Information Act Report

VII.A.2.d. Investment Schedule

VII.A.2.e. Monthly Revenue/Expenditure Summary Report

VII.A.2.f. School District Payment Order

VII.A.2.g. Summary of Bills and Payroll

VII.A.2.h. Treasurer's Report

VII.A.3. Board Meeting Minutes

• July 6, 2022, Regular Board Meeting Minutes
• July 6, 2022, Closed Session Meeting Minutes

VII.B. Recommendations

VII.B.1. Approved Revised 2022-2023 Board of Education Meeting Calendar

VII.B.2. Approve Contract with Chestnut Health Systems

VII.B.3. Approve CrisisGo Safety App

VII.B.4. Approve Serious Safety Hazards

VII.B.5. Approve Bilingual Speech Language Pathologist Contract Services

VII.B.6. Lunchroom/Playground Supervision Pay Rate

VII.B.7. 2022-2023 Inflation Adjustment

VII.B.8. Place 2022-2023 Draft Budget on Display and Schedule Public Hearing

VII.B.9. Resolution providing for and requiring the submission of the proposition of issuing $49,000,000 School Building Bonds to the voters of the District at the general election to be held on the 8th day of November, 2022

VIII. Other/Board Governance - Learning Together

IX. Upcoming Meetings

• Tuesday, September 6, 2022, Committee of the Whole Board Meeting, 6:30 pm
• Monday, September 19, 2022, Regular Board Meeting, 6:30 pm
• Items for a Future Board Agenda

X. Adjourn to Closed Session

XI. Return to Open Session

XII. Adjournment