February 8, 2023 at 6:00 PM - Regular Meeting
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I. CALL TO ORDER
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II. ROLL CALL
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III. PLEDGE OF ALLEGIANCE
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IV. VISITOR AND STAFF COMMUNICATIONS (INFORMATION ONLY)
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V. CONSENT AGENDA (ROLL CALL VOTE)
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V.1. Executive Session Minutes - January 11, 2023
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V.2. Regular Session Minutes - January 11, 2023
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V.3. Payment from 1/12/23 through 02/08/23 Vendor Bills in the amount of $75,516.49
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V.4. Cash Receipts January 2023 in the amount of $169,063.12
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V.5. Activity Account Balance of $91,055.54
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VI. ADMINISTRATIVE AND COMMITTEE REPORTS (INFORMATION ONLY)
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VI.1. Correspondence
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VI.2. Committee Reports
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VI.3. Administration Reports
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VII. EXECUTIVE SESSION (ROLL CALL VOTE)
Description:
For the purpose of discussing the appointment, employment, reassignment, leave of absence, compensation, possible litigation, resignation, discipline, negotiating matters, and performance or dismissal of specific employees of the public body.
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VIII. OLD BUSINESS
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IX. NEW BUSINESS
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IX.1. Consider Approval of the Personnel Report (ROLL CALL VOTE)
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IX.2. Consider Approval of the 2023-2024 School Calendar (ROLL CALL VOTE)
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IX.3. Consider Approval of the QNS E-Rate Bid (ROLL CALL VOTE)
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IX.4. FY23 Maintenance Grant Submission (INFORMATION ONLY)
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X. NEXT BOARD MEETING (INFORMATION ONLY) - Wednesday, March 8, 2023, 6:00PM; ECUSD #4 Media Center, 100 East Martin St., Edinburg, IL, 62531
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XI. OTHER ITEMS
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XII. ADJOURN
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