September 19, 2022 at 6:30 PM - Board of Education Public Hearing and Regular Meeting
| Agenda |
|---|
|
I. Call to Order
Attachments:
()
|
|
I.A. Pledge of Allegiance
|
|
I.B. Roll Call
|
|
II. Celebration
|
|
II.A. Pre-K Program Gold Status
|
|
III. Recognition
|
|
III.A. New Staff
|
|
III.B. Board Member Recognition
|
|
IV. Public Participation
|
|
V. Reports
|
|
V.A. Superintendent's Report
|
|
V.A.1. Administrator and Teacher Salary and Benefits Report for 2021-2022 School Year
|
|
V.A.2. Discussion of P.A. 97-0609 - IMRF Employees over $75,000 for the 2021-2022 School Year
Attachments:
()
|
|
V.B. Board Reports
|
|
VI. Discussion
|
|
VI.A. Fund Transfers
|
|
VI.B. Five-Year Capital Project Plan
|
|
VII. Action Items
|
|
VII.A. Consent Agenda
|
|
VII.A.1. Personnel Report
Attachments:
()
|
|
VII.A.2. Monthly Financial Reports
|
|
VII.A.2.a. Donations
Attachments:
()
|
|
VII.A.2.b. Disposal of Surplus Property
|
|
VII.A.2.c. Freedom of Information Act (FOIA) Report
Attachments:
()
|
|
VII.A.2.d. Investment Schedule
Attachments:
()
|
|
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
Attachments:
()
|
|
VII.A.2.h. Treasurer's Report
Attachments:
()
|
|
VII.A.3. Board Meeting Minutes
Attachments:
()
|
|
VII.B. Recommendations
|
|
VII.B.1. Approve the 2022-2023 Fiscal Year Budget
|
|
VII.B.2. Approve TRS SSP 457b Plan
Attachments:
()
|
|
VII.B.3. Approve Supplemental Pay Recommendation
Attachments:
()
|
|
VII.B.4. Approve Updated E-Learning Plan
Attachments:
()
|
|
VII.B.5. Approve a Memo of Understanding with GEEA on the District 41 E-Learning Plan
|
|
VII.B.6. Approve Summer 2023 Capital Plan
|
|
VII.B.7. Authorization to Prepare the 2023-2024 Fiscal Year Budget
|
|
VIII. Other/Board Governance - Learning Together
|
|
IX. Upcoming Meetings
|
|
X. Adjourn to Closed Session
|
|
XI. Return to Open Session
|
|
XII. Adjournment
|
