November 15, 2023 at 6:30 PM - Regular Meeting of the Board of Education
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Call to Order
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Pledge of Allegiance
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Roll Call
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Public Comments
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Consent Agenda Items
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Minutes - October 18, 2023, Regular Meeting
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Reports
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Bills for approval November 15, 2023
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Treasurer's Report
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Investments
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Imprest Fund
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Activity Fund
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Revenue and Expense Summary
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Administrative Reports
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Superintendent's Report
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Associate Superintendent's Report - Curriculum, Instruction and Assessment
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Assistant Superintendent - Finance / Principal's Report - Beverly Manor School
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Principal's Report - John L. Hensey School
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Food Services Report
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Old Business
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New Business
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Approval of the Fiscal Year 2023 Annual Financial Report
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Approve resolution for the amount necessary to be levied for the year 2023
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Approve the first reading of Board of Education Policy Updates – Issue 113
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Action to approve professional application of a concrete floor coating in the Beverly Manor Commons,to be financed with federal funds
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Action to approve Health / Life Safety Amendment #29 for partial roof replacement and repair of a damaged brick masonry wall at Beverly Manor School
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Action to authorize the board president and superintendent to execute the district's 2024 School Maintenance Grant application
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Action to approve the purchase of a wireless sound system and its component parts for the John L. Hensey School Gymnasium
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Action to approve the purchase of new classroom furniture for three rooms at Beverly Manor School
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Action to approve a Memorandum of Understanding between District 50 Schools and Central School District 51 and Washington District 52 for the Cooperative Wrestling Agreement
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Review/Discuss the upcoming IASB*IASA*IASBO Joint Annual Conference
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Review/Discuss 2023 Resolutions Committee Report
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Review/Discuss attendees' itineraries, general and breakout sessions, and respond to questions
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Personnel
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Informational - Resignations
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Action to approve consent agenda for action items related to personnel
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Approve employment of a Maintenance Director
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Approve employment of a Transportation Coordinator
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Approve employment of a Head Cook at Beverly Manor School
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Closed Session
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Personnel - 5 ILCS 120/2 c. (1)
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Action to approve Closed Session Minutes - November 15, 2023
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Announcements
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The next regularly scheduled Board of Education Meeting is Wednesday, December 20, 2023 at 6:30 p.m. in the library at John L. Hensey School.
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Adjourn
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