December 20, 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 Hearing for 2023 Tax Levy
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Public Hearing to Review Fiscal Year 2024 Proposed Budget Amendment #1
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Public Comments
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Consent Agenda Items
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Minutes - November 15, 2023, Regular Meeting
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Reports
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Bills for approval - December 20, 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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Approve the District Seniority Lists for the 2023-2024 School Year
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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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Action to approve the 2023 Tax Levy (2023 Taxes Payable in 2024) Resolution
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Approve the second reading and adoption of Board of Education Policy Updates – Issue 113
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New Business
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Action to approve Amendment #1 to the District 50 Schools Fiscal Year 2024 Operating Budget
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Action to approve first reading of the 2024-2025 School Calendar
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Action to approve a multi-year postage machine rental agreement
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Action to approve a Resolution Authorizing the Redirection and Sale of Personal Property in Accordance with 105 ILCS 5/10-22.8
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Appoint Ad Hoc Committee to Review Closed Session Minutes July 2023 – December 2023
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Discussion item to address removal / replacement of the two fixed basketball hoops on the south side of the Beverly Manor Gymnasium
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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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Action to authorize the board president and board secretary to execute a Memorandum of Understanding (MOU) between Washington District 50 Schools and the Academic Professional Leadership Union of Sunyland IFT/AFT/AFL-CIO Local No. 3831
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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 - December 20, 2023
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Announcements
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The next regularly scheduled Board of Education Meeting is scheduled for January 17, 2024, at 6:30 p.m. in the library at John L. Hensey School.
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Adjourn
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