December 18, 2023 at 6:05 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. CITIZEN'S AGENDA/NON-AGENDA ITEMS
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5. APPROVAL OF MINUTES - CONSENT AGENDA
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5.A. Finance Committee, 11/7/23
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5.B. Regular Board Meeting, 11/20/23
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5.C. Transportation Committee Meeting, 12/11/23
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6. FINANCIAL REPORTS
Approve Financial Reports |
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6.A. Treasurer's Report
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6.B. Imprest Fund Report and Reimbursement
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6.C. Activity Fund Report
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6.D. Cafeteria Report
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6.E. Approve Current Payment of Bills
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6.F. Fund Balances
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6.G. Cash and Investment Report
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7. BOARD MEMBERS - REPORTS OR REQUESTS
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8. ADMINISTRATION
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8.A. Principal's Report-Mr. Masini
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8.A.1. Fall Exam Schedule and Waivers
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8.A.2. Illinois State Scholars/High Honor Graduates
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8.B. District and Business Report - Dr. Aughenbaugh
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8.B.1. Approval of the 2023 Tax levy
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8.B.2. 2nd Reading and Approval-Board Policy Updates, PRESS 113
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8.B.3. Reimbursement Report--Meals--discussion and possible action on rates
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8.B.4. Graduating Senior Chromebook Exchange
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8.B.5. Consideration and possible approval for the purchase of used and trade-in of two buses
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9. EXECUTIVE/CLOSED SESSION--a) Discussion of minutes of meetings lawfully closed under the Open Minutes Act, whether for purposes of approval by the body of the minutes or semi-annual review of minutes, b) Appointment, employment, compensation, discipline, performance, or dismissal of the specific employee
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10. NEW BUSINESS
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10.A. Approval to review and retain the following executive/closed session minutes: 7/20/23, 8/21/23, 10/16/23, 11/20/23
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10.B. Possible personnel action
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11. INFORMATION ITEMS
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11.A. November Attendance Statistical Summary
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11.B. 2023 ROE Health Life Safety Report
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12. ADJOURNMENT
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