March 13, 2023 at 4:00 PM - Governing Board Regular Meeting

I. Call to Order / Pledge of Allegiance / Roll Call / Determination of Quorum

II. Additional Agenda Items

III. Recognition of Visitors

IV. Public Comment

V. Approval of Minutes - Special Meeting of November 14, 2022

VI. Action Items

VI.A. Approval of Assistant Director Contract - 2023-24

VI.B. Resolution Authorizing Dismissal and Non-Renewal of Educational Support Personnel

VI.C. Adoption of Policy Manual Revisions  

• 57 Policies
  • Revised: 2:20, 2:100, 2:105, 2:210, 2:265, 3:10, 3:50, 3:60, 4:10, 4:165, 5:20, 5:120, 5:200, 5:210, 5:220, 5:250, 5:270, 5:280, 5:290, 5:320, 5:330, 6:20, 6:50, 6:60, 6:65, 6:250, 6:255, 6:260, 6:300, 6:340, 7:20, 7:70, 7:100, 7:150, 7:160, 7:180, 7:190, 7:200, 7:250, 7:260, 7:285, 7:290, 7:310, 7:315, 7:340, 7:345, 8:100
  • New: 7:80
  • Reviewed: 2:50, 2:250, 4:190, 5:10, 5:190, 6:280, 7:10, 7:50, 7:210
• 5 Board Exhibits 
  • Revised: 2:250-E2, 2:265-E, 3:60-E, 7:280-E2
  • Reviewed: 7:190-E4

VI.D. Non-Member District Fee FY 2024

VI.E. Resolution Authorizing Execution of Employer Participation Agreement for Supplemental Savings Plan through the Teachers' Retirement System of Illinois

VII. Discussion/Informational Items

VII.A. Staffing Patterns for FY 2024

VIII. Future Agenda Items

IX. Adjournment to Closed Session under:
- 5 ILCS 120/2(c)(2) to discuss collective negotiating matters between the Cooperative and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees
 

X. Reconvene Open Session

XI. Adjournment