August 14, 2023 at 6:00 PM - Regular Meeting with Public Hearing
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1. Call to Order / Roll Call (BP 2:10)
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2. Conduct Public Hearing on the United Township Area Career Center and Quad City Career and Technical Education Consortium FY24 Final Budgets (BP 4:10)
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3. Consent Calendar (BP 2:200; BP 2:220)
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3.a. Approval of Minutes
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3.a.1) Open Session Minutes - July 24, 2023
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3.a.2) Executive Session Minutes - July 24, 2023
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3.b. Approval of Bills
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3.c. Approval of Treasurer's Report
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3.c.1) District Financial Report
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3.c.2) HS Activity Account Report
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3.c.3) HS Activity Account - Money Market
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3.c.4) ACC Activity Account Report
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3.c.5) Booster Club Financials
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3.c.6) Health Insurance Report
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3.c.7) Cafeteria Report
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3.d. Freedom of Information Act Report (BP 2:250)
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3.d.1) There have been no FOIA requests since the last meeting
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3.e. Adopt Resolution No. 695 Designating Interest Earnings for FY24 and Prior (BP 2:20; BP 4:10)
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4. Hearing of Visitors (BP 2:230)
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5. Student / Staff / Community Program Recognition (BP 5:100; BP 6:190)
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6. Communications (BP 2:140; BP 3:10)
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7. Old Business
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8. Comptroller's Report (Janice Roome) (BP 3:10)
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8.a. Request approval of United Township Area Career Center and Quad City Career and Technical Education Consortium FY24 Joint Agreement Final Budgets
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9. Superintendent’s Report (Dr. Jay Morrow) (BP 3:10; BP 3:40)
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9.a. Administrative Report - Informational Items
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9.b. Legislative Report
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9.c. Hearing Officer
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9.d. Board Goals for 2023-2024
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10. Committee Reports (BP 2:150)
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11. Board Hot Topics
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11.a. Board Evaluation
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12. BLANKET MOTION
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12.a. Adopt United Township Area Career Center and Quad City Career and Technical Education Consortium FY24 Final Budgets, as presented (BP 2:20)
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12.b. Adopt Board Goals for the 2023-2024 School Year, as presented (BP 2:130)
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13. ACTION ITEMS
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13.a. Executive Session (BP 2:200)
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13.a.1) 5 ILCS 120/2(c)(1) Personnel to consider the appointment, employment, compensation, discipline, performance, or dismissal of specific employee(s) of the district
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13.a.2) 5 ILCS 120/2(c)(2) Collective negotiating matters between the public body and its employees or their representatives or deliberations concerning salary schedules for one or more classes of employees
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13.a.3) 5 ILCS 120/1(c)(9) Student Discipline
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13.b. Return to Open Session (BP 2:200)
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13.c. Personnel Recommendations (BP 5:30)
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13.c.1) Classified
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13.c.2) Certified
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13.d. Consideration/Action on the one-year extension to the Professional Negotiation Agreement between the Board of Education of United Township High School District #30 and the United Education Association-IEA-NEA for School Year 2024-2025, as presented (BP 2:20)
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13.e. Approve hearing officer retention at $1,000 per hearing, as presented (BP 4:60)
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14. Other Matters
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14.a. BOE Skyline Photo - September 11, at 5:45 p.m. Meet in the front lobby prior to the board meeting.
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15. Adjourn (BP 2:220)
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