January 17, 2023 at 6:00 PM - Regularly Scheduled Board Meeting
| Agenda |
|---|
|
I. OPENING
|
|
II. Call to Order and Roll Call
Pledge of Allegiance |
|
III. APPROVAL OF MINUTES Disposition of Minutes
|
|
IV. Regularly Scheduled Board Meeting Minutes -December 19, 2022
|
|
V. CONSENT AGENDA (Roll Call Required)
***Please be reminded that the Consent Agenda does not require the reading of individually listed items-only the motion to approve the Consent Agenda need to be made.***
FINANCIAL |
|
VI. ADMINISTRATORS' REPORT
|
|
VII. DIRECTOR OF BUSINESS SERVICES
Treasurer's Report
Business Services Report |
|
VIII. DIRECTOR OF BUILDINGS AND GROUNDS
|
|
IX. DIRECTOR OF HUMAN RESOURCES
|
|
X. PUBLIC PARTICIPATION (3 minutes)
|
|
XI. BOARD PRESIDENT REPORT
|
|
XII. EXECUTIVE SESSION
|
|
XII.1. Suggested Motion: It is moved that the Board of Education to into executive session to consider the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1).
|
|
XIII. EXECUTIVE SESSION MINUTES
|
|
XIII.1. Disposition of Executive Session Minutes
Regularly Scheduled Executive Session Minutes-December 19, 2022 |
|
XIV. SUPERINTENDENT'S REPORT
|
|
XIV.1. Action Item 23-00 Approval of the Personnel Report
|
|
XIV.2. Action Item 23-01 Approval of the IMRF Notice of Appointment of Authorized Agent
|
|
XV. INFORMATIONAL
|
|
XVI. CODE OF CONDUCT
|
|
XVII. ADJOURNMENT
|