November 18, 2021 at 10:30 AM - Regular Meeting

I. Public Comments

II. Correspondence

III. Recognition

III.A. Student Recognition

III.A.1. Eliseo Venuti, Addison Trail High School

III.A.2. Athena Zuniga, Elmwood Park High School

III.B. Staff Service Recognition

IV. President's Report

V. Information Report

V.A. 2021 Audit Report (Baker Tilly Representative)

V.B. DAOES Intergovernmental Agreement Update

VI. Financial Information

VI.A. Statement of Cash & Investments

VI.B. Revenue & Expenditure Reports

VI.B.1. Revenue

VI.B.2. Expenditure

VII. Action Items - Consent Agenda

VII.A. Minutes

VII.B. Financial Reports

VII.B.1. Treasurer's Report

VII.B.2. Payment of Invoices

VII.B.2.a. Student Activity

VII.B.2.b. Imprest

VII.B.2.c. Ratification

VII.B.2.d. Approval

VII.B.2.e. Payment of Bills

VIII. Committee Reports

VIII.A. Finance Committee

VIII.B. Personnel Committee

VIII.C. Policy Committee

IX. Action Item, Personnel Committee Recommendation

IX.A. Approve Director's Goals for 2021-2022

X. Action Items, Director's Recommendation

X.A. Approve Request for Bid for Facility Improvements

X.B. Approve Maintenance Needs Exceeding $12,500

XI. Reports

XI.A. Leadership Team Reports

XI.A.1. Principal

XI.A.2. Director

XII. Future Agenda Items

XIII. Adjournment