November 14, 2022 at 7:30 PM - Regular Meeting
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1. (6:30 PM) ROLL CALL/CALL TO ORDER
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2. CLOSED SESSION
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2.A. Adjournment to closed session for the purpose of discussing the appointment, employment, performance, and/or dismissal/resignation of personnel, insurance, and a matter relating to an individual student.
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3. RETURN TO GENERAL SESSION (7:30 PM)
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4. BOARD ANNOUNCEMENTS
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5. PUBLIC PRESENTATION
If you wish to address the Board, please complete a form (on the table) and turn it in to Mrs. Jumic. Persons wishing to speak will be granted three minutes to make a presentation. Please state your name and address and direct your comments to the Board President. |
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6. PRESENTATIONS/COMMITTEE REPORTS
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6.A. Seventh Avenue Writers Presentation
Presenter:
Erin Hall, Julie Jacobs, students
Description:
Seventh Avenue Students will be sharing highlights of their writing.
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6.B. Fall Data Update - Kathryn Heeke
Presenter:
Kathryn Heeke
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6.C. Tax Levy Presentation - Scott Blumberg
Presenter:
Scott Blumberg
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7. *CONSENT AGENDA
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7.A. *Approval of Minutes
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7.B. Administrative Reports
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7.B.1. District Goals
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7.B.2. Curriculum/Instruction/Prof. Development
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7.B.3. Business & Finance
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7.B.4. Technology
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7.B.5. FOIA
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7.C. *Approval of Bills/Payroll
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7.D. *Approval of Substitute Teacher List
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8. INFORMATION/DISCUSSION ITEMS
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8.A. Acknowledgement of Gifts and Donations
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8.B. Air Conditioning Update
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8.C. Facilities Planning Update
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8.D. ISBE School Report Card Update
Description:
Each year, the Illinois State School Board releases a report card for the District and each school. The report card release and information on the report has been shared with families. It is required to recognize the report card at a school board meeting and post it on our website. A link to access the report card will be added to our webpage on Tuesday.
https://www.illinoisreportcard.com/District.aspx?districtId=06016105002 |
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9. *ACTION ITEMS
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9.A. *Approval of Employment
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9.B. *Approval of Resignation
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9.C. *Approval of FMLA Leave of Absence
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9.D. *Approval of Resolution to Transfer Funds from the Operations and Maintenance Fund and Education Fund to the Debt Service Fund
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9.E. *Determination of Tentative Aggregate Property Tax Levy For Tax Year 2022
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9.F. *Approval of Tennis Court Resurfacing Bid
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9.G. *Approval of Equipment Disposal
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9.H. *ISBE School Report Card (Roll Call)
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10. ITEMS FOR NEXT AGENDA
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10.A. FY24 District Calendar Update
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10.B. Establish FY24 and Associated Budget Calendar
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10.C. Dress Code Update
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10.D. Declaration of Closed Session Minutes
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11. ADJOURNMENT
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