April 10, 2023 at 7:00 PM - Regular/Committee of the Whole Meeting
Agenda |
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Presentation: Instructional Update
Presenter:
L. Hancock
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5. Approval of Consent Agenda: -Action by the Board at this time means that all items in this section of the agenda are adopted by a single motion unless a Board Member or the Superintendent requests a separate vote on an item.
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5.A. Regular/Closed Session Minutes: March 13, 2023
Presenter:
J. Williams
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5.B. Financial Reports: Payroll Expenditures; Accounts Payable; Handwritten Accounts Payable; Investment Activity Report
Presenter:
J. Stelter
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5.C. Monthly Budget to Actual Report
Presenter:
J. Stelter
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5.D. Treasurer's Report
Presenter:
J. Stelter
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5.E. Personnel and Salary Report
Presenter:
J. Williams
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6. Freedom of Information Act (FOIA): Matan Group
Presenter:
J. Stelter
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7. Q.B.E.A. Input
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8. Q.B.E.F. Update
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9. Good News
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10. Remarks from Visitors
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11. Additional Action Items:
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11.A. Approval of Resolution: One-Time Employee Retention Recognition Stipend
Presenter:
J. Williams
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11.B. Approval: Amended FY23 Board Meeting Calendar
Presenter:
J. Williams
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12. Informational Items:
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12.A. Central Office Flood Update
Presenter:
J. Williams
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12.B. FY24 Medical Insurance
Presenter:
J. Stelter
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13. Important Dates:
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13.A. April 14, 2023 - School Improvement Day/Half-Day Student Attendance
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13.B. April 29, 2023 - Queen Bee Operations Center Groundbreaking Ceremony
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13.C. May 1, 2023 - Statement of Economic Interests Due
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13.D. May 8, 2023 - School Improvement Day/Half-Day Student Attendance
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13.E. May 8, 2023 - Staff Employee Recognition/BBQ
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13.F. May 8, 2023 - Regular/Committee of the Whole Meeting
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13.G. June 1, 2023 - 8th Grade Promotion
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14. Other
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15. Closed Session: The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors, or specific volunteer of the District or legal counsel for the District to determine its validity, 5 ILCS 120/2(c)(1).
Presenter:
M. Summerville
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16. Open Session
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17. Adjournment
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