September 13, 2023 at 6:15 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 - 08/09/2023

V.2. Regular Session Minutes - 08/09/2023

V.3. Payment of 08/10/2023 through 09/13/2023 Vendor Bills in the amount of $159,427.52

V.4. Cash Receipts August 2023 in the amount of $595,470.46

V.5. Activity Account Balance of $79,805.58

VI. ADMINISTRATIVE AND COMMITTEE REPORTS (INFORMATION ONLY)

VI.1. Administration Reports

VII. BUSINESS

VII.1. Consider Approval of Moving Working Cash to Deficit Funds (ROLL CALL)

VII.2. Consider Approval of the FY24 Budget (ROLL CALL)

VII.3. Consider Approval of the Consolidated District Plan (ROLL CALL)

VII.4. Consider Approval of the FY24 Treasurer's Bond (ROLL CALL)

VII.5. Consider Approval of the Updated Bullying Policy (ROLL CALL)

VII.6. FY23 Salary and Benefit Report (INFORMATION ONLY)

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

IX. PERSONNEL

X. NEXT BOARD MEETING October 11, 2023, 6:00PM, 100 E. Martin St. Edinburg, IL, District Media Center (INFORMATION ONLY)

XI. OTHER ITEMS

XII. ADJOURN