June 20, 2023 at 6:00 PM - Regular Meeting

1. Call to Order

2. Roll Call

3. Executive Session

3.1. Motion to go into Executive Session for the consideration of: Matters related to the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body; 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; discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes, and hearing testimony on a complaint lodged against an employee

4. Motion to return to open session

5. Pledge of Allegiance

6. Motion to Open the 2022-23 Amended Budget Hearing (6:45pm)

7. Motion to Close the 2022-23 Amended Budget Hearing

8. Public Participation

8.1. Members of the audience are encouraged to make comments and ask questions of the Board, consistent with Board Policy 2:230. Please identify yourself and limit your presentation to 3 minutes.

9. Administrative Reports (Information Only - No Action Required)

9.1. Building Administration

9.2. Director of Technology

9.3. Superintendent

9.3.1. Freedom of Information Request(s)

9.3.2. Employment Report

9.3.3. Leave of Absence Report

10. Old Business (Board Action Recommended)

10.1. Motion to consider authorizing a lease from Longhorn Equity

11. New Business (Board Action Recommended)

11.1. Motion to consider approving the Consent Agenda

11.1.1. Minutes

11.1.2. Bills payable

11.1.3. Treasurer's Report

11.1.4. Designation of Executive Session Minutes 

11.1.5. Destruction of Verbatim Recordings

11.1.6. Consolidated District Plan

11.1.7. Disposition of District Property

11.2. Motion to consider approval of Resolution (2023-10) to Designate Bank Depositories for School District Funds for 2023-24

11.3. Motion to consider adoption of 2022-23 amended budget

11.4. Motion to consider Resolution (2023-11) authorizing the issuance of General Obligation School Bonds (Alternate Revenue Source) of the District in an amount not to exceed $13,00,000 pursuant to the Local Government Debt Reform Act of the State of Illinois, as amended, for the purpose of building and equipping additions to and altering, repairing and equipping school buildings

11.5. Motion to consider Resolution (2023-12) expressing official intent regarding certain capital expenditures to be reimbursed from proceeds of an obligation to be issued by the District

11.6. Motion to consider Resolution (2023-13) calling a public hearing concerning the intent of the Board of Education of the District to sell not to exceed $13,000,000 General Obligation School Bonds (Alternate Revenue Source) for the purpose of building and equipping additions to and altering, repairing and equipping school buildings

11.7. Motion to authorize the business office to pay bills at fiscal year end

11.8. Motion to authorize a change order for Carey Electric Contracting

12. Adjournment