September 19, 2023 at 7:00 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. Public Participation
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4.1. 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.
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5. Motion to Open the 2023-24 Budget Hearing
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5.1. Review of recommended budget FY 2023-24
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5.2. Invite comments from the audience
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6. Motion to Close the 2023-24 Budget Hearing
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7. Administrative Reports (Information Only - No Action Required)
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7.1. Building Level
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7.2. District Level
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7.2.1. Freedom of Information Request(s)
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7.2.2. Employment Report
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7.2.3. Phase 2B school construction and renovation update, Stuart Brodsky, Wight & Co.
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8. Old Business (Board Action Recommended)
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8.1. Motion to consider adoption of 2023-24 budget
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8.2. Motion to consider approval of first reading of Board Policy 7:60 additions/deletions/changes
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8.3. Motion to hold a Special Board meeting on Saturday, October 14 at 8:30am in the JH Cafeteria
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9. New Business (Board Action Recommended)
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9.1. Motion to consider approving the Consent Agenda
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9.1.1. Minutes
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9.1.2. Bills payable
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9.1.3. Treasurer's Report
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9.1.4. Compensation Report School Year 2023 Public Act 96-0434 & Public Act 96-0266
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9.1.5. Compensation Report 2023-2024 Public Act 97-0609
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9.2. Motion to consider Resolution (2023-20) for Evidence-Based Funding Allocation
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9.3. Motion to consider approval of PGTA MOU
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9.4. Motion to consider approval of PGESP MOU
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9.5. Motion to consider HVAC pre-purchase through OMNIA Partners OPUS.
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10. Executive Session
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10.1. Motion to go into Executive Session for the consideration of: Matters related to the purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5) and the setting of a price for sale or lease of property owned by the public body. 5 ILCS 120/2(c)(6)
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11. Adjournment
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