November 28, 2022 at 7:00 PM - Regular Meeting
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1. Call to Order and Roll Call
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2. Pledge of Allegiance
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3. Board President Welcome
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4. Student Recognition: National Junior Honor Society Students
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5. Public Comments
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6. Superintendent Welcome and Report
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7. Presentations
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7.a. Annual Goal: Strategic Recruitment Presentation
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8. Action to Approve Consent Agenda
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8.a. Minutes of Regular Open Session Meeting of October 24, 2022
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8.b. Minutes of Regular Closed Session Meeting of October 24, 2022
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8.c. Minutes of Special Closed Session Meeting of October 17, 2022
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8.d. Minutes of Special Open Session Meeting of October 12, 2022
Attachments:
()
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8.e. Minutes of Finance and Facilities Committee Meeting of October 3, 2022
Attachments:
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8.f. Minutes of Special Closed Session Meeting of October 3, 2022
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8.g. School Activity Accounts Ending October 31, 2022
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8.h. Transportation Accounts Ending October 31, 2022
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8.i. Bills for Payment
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8.j. Treasurer's Report Ending October 31, 2022
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8.k. Personnel Report
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9. Board Reports
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9.a. Finance and Facilities Committee Report
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9.b. Policy Committee Report
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9.c. Handbook Committee Report
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9.d. Health and Wellness Committee Report
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9.e. Insurance Committee Report
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9.f. SEDOL Governing Board Report
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9.g. PTO Report
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9.h. Technology Committee Report
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10. Monthly Financial Report
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10.a. Statement of Expenditures by Fund Report
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10.b. Statement of Revenues by Fund Report
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11. Informational Items
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11.a. Communication Audit and Revised Communications Plan
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12. Old Business
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12.a. Informational (does not require actions):
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12.a.1. 2022 Levy Update
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12.b. Actions Requested:
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12.b.1. None
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13. New Business
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13.a. Informational (does not require actions):
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13.a.1. None
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13.b. Actions Requested:
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13.b.1. Action to Approve Non-Licensed/Non-Administrative Salary Market Adjustments
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13.b.2. Action to Adopt Resolution Authorizing the Health Flexible Spending Account and Dependent Care Flexible Spending Account Plan
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13.b.3. Action to Adopt Resolution Authorizing Intervention in Proceedings before the State of Illinois Property Tax Appeal Board (Franczek)
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13.b.4. Action to Adopt Resolution Authorizing Disposal of School District Personal Property
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13.b.5. Action to Approve Bid Award for Health Life Safety Improvement
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14. Announcements
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14.a. The next Regular Board of Education meeting is December 19, 2022.
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14.b. The next Policy Committee meeting is December 21, 2022.
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15. Adjournment
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