December 15, 2022 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Approval of Meeting Agenda
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3. What's Good in 109
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4. Superintendent's Report
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5. Community Participation Relative to Matters on the Meeting Agenda (Policy 2:230)
Description:
We welcome your comments and questions and give them serious consideration. The first community participation is solely for comments about matters on this agenda. Before you deliver your comment, please identify yourself and state the agenda item to which your comment is directed. The second community participation period is for comments about any matter. Please limit the length of all comments to no more than two (2) minutes.
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6. Informational Items
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6.1. Freedom of Information Requests (Policy 2:250)
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6.2. Policy: First Reading
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6.3. Resolution Authorizing Emergency Repairs to Caruso Middle School
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6.4. Annual Audit for the Fiscal Year Ended June 30, 2022
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6.5. Appointment of IMRF Authorized Agent
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6.6. 2023-24 Budget Calendar
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7. Action Items
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7.1. Consent Agenda*
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7.1.1. Personnel*
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7.1.1.1. Resignations/Retirements* (Policy 5:210)
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7.1.1.2. Leave of Absence* (Policy 5:250)
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7.1.1.3. Employment of Certified Staff* (Policy 5:200)
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7.1.1.4. Employment of Educational Support Staff* (Policy 5:280)
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7.1.1.5. Employment of At-Will Staff* (Policy 5:270)
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7.1.2. Bills for Payment* (Policy 4:80)
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7.1.3. Approval of Regular Meeting Minutes from November 17, 2022
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7.1.4. Approval of Closed Session Meeting Minutes from November 17, 2022
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7.2. Recommendation to Approve Triple I Board Member Expenses
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7.3. Closed Session Minutes Bi-Annual Review
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7.4. Recommendation to Approve Special Meeting Minutes from October 24, 2022 - Arcon Peer School Site Visits
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7.5. Recommendation to Approve a Resolution Authorizing Emergency Repairs to Caruso Middle School
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7.6. Recommendation to Accept Annual Audit for the Fiscal Year Ended June 30, 2022
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7.7. Recommendation to Approve Appointment of IMRF Authorized Agent
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7.8. Recommendation to Approve Memorandum of Understanding for COVID-19 Additional Instructional Stipend 2022-23
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7.9. Recommendation to Approve Memorandum of Understanding - Online Trainings
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7.10. Recommendation for Approval of Summer Work 2023 Base Bid 1 - Stuckey Construction Company
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7.11. Recommendation for Approval of Summer Work 2023 Base Bid 2 - Accomplished Mechanical Industries
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7.12. Recommendation to Approve 2023-24 Budget Calendar
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7.13. Treasurer's Report
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7.14. Administrative Contract Approval for Business Manager
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7.15. Recommendation to Approve Legislative Priorities
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8. Committee Reports (Policy 2:150)
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9. Open Community Participation (Policy 2:230)
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10. Board/Superintendent Other
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11. Adjournment
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