May 8, 2023 at 7:00 PM - Regular/Organizational Meeting
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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. 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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4.A. Regular/Closed Session Minutes: April 10, 2023 & May 4, 2023
Presenter:
J. Williams
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4.B. Financial Reports: Payroll Expenditures; Accounts Payable; Handwritten Accounts Payable; Investment Activity Report
Presenter:
J. Stelter
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4.C. Monthly Budget to Actual Report
Presenter:
J. Stelter
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4.D. Treasurer's Report
Presenter:
J. Stelter
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4.E. Personnel and Salary Report
Presenter:
J. Williams
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5. Freedom of Information Act (FOIA): Local Labs; Genesis One 2023; LRS 2023
Presenter:
J. Stelter
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6. Remarks From Visitors
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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. Action Items:
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10.A. Approval: FY2023 Budget Amendment
Presenter:
J. Stelter
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10.B. Approval: Elementary School Principal Contract/Laura Marzullo 2023-2026
Presenter:
J. Williams
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10.C. Approval: Second-Year Teacher Agreements: 2023/2024
Presenter:
J. Williams
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10.D. Approval: Third-Year Teacher Agreements: 2023/2024
Presenter:
J. Williams
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10.E. Approval: Fourth-Year Teacher Agreements: 2023/2024
Presenter:
J. Williams
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10.F. Approval: Continued Contractual Service Status Teacher: 2023/2024
Presenter:
J. Williams
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10.G. Approval: Final 2022/2023 School Calendar
Presenter:
J. Williams
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10.H. Approval: Results of DuPage County Clerk Canvas of Board Member Election - April 4, 2023
Presenter:
J. Williams
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11. Adjournment Sine Die
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12. Appointment of President Pro Tem
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13. Appointment of Secretary Pro Tem
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14. Organizational Meeting
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14.A. Call To Order: President Pro Tem
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14.B. Roll Call: Secretary Pro Tem
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15. Action Items:
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15.A. Nominations for Office of President and Term of Office
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15.B. Nomination for Office of Vice-President and Term of Office
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15.C. Nomination for Office of Secretary and Term of Office
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15.D. Nomination for Office of Treasurer and Term of Office
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15.E. Board Member Oath of Office
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15.F. Appointment of Board Member to Fill a Two-Year Term for the Vacant Board Seat
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15.G. Board Member Oath of Office
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15.H. Board Member Acknowledgement of Mandated Reporter Status
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15.I. Resolution Approving: FY2024 Treasurer Surety Bond
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15.J. Establishing Dates, Times and Location of School Board Meetings
Presenter:
J. Williams
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15.K. Approval: Annual 8th Grade Student Promotion Prize Fund to Honor Community Service
Presenter:
J. Williams
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16. Informational Items:
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16.A. Press Plus Issue 111: First Reading
Presenter:
J. Williams
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17. Other
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17.A. Important Dates:
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17.A.1. May 29, 2023 - Memorial Day, No Student/ Staff Attendance
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17.A.2. June 1, 2023 - 8th Grade Promotion, 7:00 pm at The Glendale Heights Sports Hub
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17.A.3. June 2, 2023 - Last Day of School
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17.A.4. June 12, 2023 - Regular Business Meeting/ Committee of the Whole
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18. 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).
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19. Open Session
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20. Adjournment
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