May 13, 2024 at 6:00 PM - Regular Meeting
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I. Call to Order/Pledge of Allegiance
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II. Roll Call
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III. Approval of Agenda
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III.A. Additions/Deletions
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IV. Public Participation
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V. Approval of Consent Agenda
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V.A. Chairman Reads/States the process for approving the Consent Agenda
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V.B. Minutes
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V.C. Personnel
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V.C.1. Consent Agenda Recommendations
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V.D. Financial Reports
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V.D.1. Accounts Payable by Vendor Report
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V.D.2. Payroll Expenditure Report
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V.D.3. P-Card Expenditure Report
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V.D.4. Treasurer's Report
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V.D.5. Student Activity Fund Report
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V.D.6. Schedule of Cash/Investments
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V.D.7. Bank Reconciliations
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V.E. FOIA Request
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VI. President's Report
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VI.A. Calendar
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VI.B. Taxing Bodies Committee Meeting Discussion
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VI.C. SEDOL Meeting Update
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VI.D. TIF Meeting Update
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VI.E. Joint Annual Conference November 22-24, 2024
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VII. Superintendent's Report
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VII.A. School Reports (I)
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VII.A.1. Enrollment Report
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VII.A.2. Attendance Report
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VII.A.3. Behavior Reports
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VII.A.4. Out of District Report
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VII.A.5. McKinney Vento Report
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VII.B. BOOST Presentation
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VIII. Old Business
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VIII.A. Policy Manual Updates
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IX. New Business
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IX.A. Memorandum of Understanding (MOU) with BOOST
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IX.B. Consolidated District Plan
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IX.C. Asphalt Repaving - Elmwood and East
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IX.D. IMRF Agent
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X. Communications
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XI. Closed Session
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XI.A. 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 compliant 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. 5 ILCS 120/2(c)(1)
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XI.B. 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. 5 ILCS 120/2(c)(2).
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XII. Other Business
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XII.A. Possible Approval of Employment Recommendations
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XIII. Adjournment
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