August 9, 2023 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. ROLL CALL

III. PLEDGE OF ALLEGIANCE

IV. VISITOR AND STAFF COMMUNICATIONS (INFORMATION ONLY)

V. CONSENT AGENDA (ROLL CALL VOTE)

V.1. Executive Session Minutes - None

V.2. Regular Session Minutes - 07-12-2023

V.3. Payment of 7-13-2023 - 08-09-2023 Vendor Bills in the amount of $90,112.95

V.4. Cash Receipts for July 2023 in the amount of $1,437,664.55

V.5. Activity Account Balance of $80,332.32

VI. ADMINISTRATIVE AND COMMITTEE REPORTS (INFORMATION ONLY)

VI.1. FOIA Request

VI.2. Administration Reports

VII. BUSINESS

VII.1. 2nd Reading - Policy Update - 112 (ROLL CALL)

VII.2. 2-Year Cooperative Agreement with Riverton for HS Girls Softball (ROLL CALL)

VII.3. JH students receive credit and the graduation requirement if enrolled in a HS course (ROLL CALL)

VII.4. Consider approval of CACC intergovernmental agreement (ROLL CALL)

VII.5. Adopt 2023-2024 Tentative Budget (ROLL CALL)

VIII. EXECUTIVE SESSION (ROLL CALL VOTE)
For the purpose of discussing the appointment, employment or dismissal of a specific employee. 

IX. PERSONNEL

IX.1. Consider Approval of the Personnel Report (ROLL CALL)

X. NEXT BOARD MEETING - Wednesday, September 13, 2023, 6:00PM; ECUSD #4 Media Center, 100 East Martin St., Edinburg, IL, 62531 

XI. OTHER ITEMS

XII. ADJOURN (ROLL CALL VOTE)