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July 27, 2022 at 6:00 PM - Regular Meeting

Agenda
I. Call to Order and Roll Call
II. Approval of Agenda
III. Approval of Consent Agenda including June Regular Meeting Minutes, June Amended Budget Hearing Minutes, June Treasurer's Report, June Board Report, July Board Report, June Credit Card Accounts, June Activity Accounts.
IV. Audience to Visitors and Other Communications
V. Superintendent Communications
VI. Principals' Communication
VII. Board Member Committee Reports
VII.A. Special Education Committee
VII.B. Building Committee
VII.C. Transportation Committee
VII.D. Finance Committee
VII.E. Better Together Committee
VII.F. A&W Coop Committee
VIII. Old Business
IX. New Business
IX.A. Approve the School District's expenditure of funds to defray necessary and proper expenses and liabilities of the School District incurred for educational or operational or maintenance or transportation or site or construction purposes for the District for Fiscal Year 2023, until which time the Annual Budget is adopted in conformity with applicable sections of the Illinois School Code.
IX.B. Approve authorization of Superintendent Jamie Bryan and District Bookkeeper Erin Van Unnik to begin developing the tentative budget for Fiscal Year 2023.
IX.C. Discussion and possible action on increase of IHSA ticket prices, due to conference by-laws.
IX.D. Discussion and possible action on use of excess Henry County sales tax funds.
IX.E. Discussion and possible action on establishing a committee with the Annawan Town Board.
IX.F. Discussion of community usage of school building.
IX.G. Approval of Hirings/Resignations/Retirements.
IX.H. Closed session for the purpose of discussing: the appointment, employment, compensation, discipline, performance, or dismissal of specific employees or the public body, including hearing testimony on a complaint lodged against an employee to determine validity, student disciplinary cases, pending litigation, and the placement of individual students in special education programs and other matters relating to individual students. 
X. Adjournment 

The next regularly scheduled Board of Education Meeting will be held on Wednesday, August 17, 2022 at 6:00 PM in the Annawan High School Language Arts Classroom. 

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