November 20, 2023 at 6:00 PM - Regularly Scheduled Board Meeting
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I. OPENING
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II. Call to Order and Roll Call
Pledge of Allegiance |
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III. APPROVAL OF MINUTES Disposition of Minutes
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III.1. Regularly Scheduled Board Meeting Minutes -October 16, 2023
Special Scheduled Board Meeting Minutes -October 23, 2023 Special Scheduled Board Meeting Minutes -November 2, 2023 |
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IV. 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 |
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V. ASSISTANT SUPERINTENDENT OF SCHOOLS
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VI. DIRECTOR OF TEACHING AND LEARNING
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VII. DIRECTOR OF BUSINESS SERVICES
Treasurer's Report
Business Services Report |
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VIII. DIRECTOR OF HUMAN RESOURCES
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IX. DIRECTOR OF BUILDINGS AND GROUNDS
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X. PRINCIPAL'S REPORT
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XI. PUBLIC PARTICIPATION (3 minutes)
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XII. BOARD PRESIDENT REPORT
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XIII. EXECUTIVE SESSION
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XIII.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).
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XIV. EXECUTIVE SESSION MINUTES
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XIV.1. Disposition of Executive Session Minutes
Special Scheduled Executive Session Minutes-October 23, 2023 Special Scheduled Executive Session Minutes-November 2, 2023 Committee-of-the-Whole Executive Session Minutes -November 16, 2023 Committee-of-the-Whole Executive Session Minutes -November 17, 2023 |
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XV. SUPERINTENDENT'S REPORT
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XV.1. Action Item 23-49 Approval of the Personnel Report
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XV.2. Action Item 23-50 Approval of the Closed Session Meeting Minutes to remain closed to the public because the need for confidentiality still exists as to all or part of the minutes, and the destruction of the audio recording from June 2023 through November 2023
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XV.3. Action Item 23-51 Approval of the Resolution declaring an intent to issue up to $1,500,000 of working cash fund bonds and directing that notice of such intent be published in the manner provided by law.
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XV.4. Action Item 23-52 Approval of the Board of Education CUBE Membership
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XVI. INFORMATIONAL
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XVII. CODE OF CONDUCT
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XVIII. ADJOURNMENT
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