August 14, 2023 at 7:00 PM - Regular Business 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: Emergency Operation Plan Update
Presenter:
J. Williams
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5. APPROVAL OF CONSENT AGENDA:
Description:
-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 Meeting Minutes: June 20, 2023 & July 18, 2023
Presenter:
J. Williams
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5.B. Financial Reports: Payroll Expenditures; Accounts Payable; Handwritten Accounts Payable; Investment 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
Presenter:
J. Williams
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6. Freedom of Information Act (FOIA): NBC Chicago
Presenter:
J. Stelter
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7. Good News
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8. Q.B.E.A.
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9. Q.B.E.F.
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10. Remarks From Visitors
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11. ADDITIONAL ACTION ITEM:
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11.A. Resolution: Approving the Hazardous Transportation Routes to Schools
Presenter:
J. Stelter
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11.B. Approval: Waving Student Registration Fees for SY2023/2024
Presenter:
J. Williams
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11.C. Approval: AMENDED District Calendar: SY2023/2024
Presenter:
J. Williams
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12. INFORMATION ITEMS:
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12.A. FY2024 IMRF Compensation
Presenter:
J. Stelter
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12.B. New Teacher Orientation
Presenter:
L. Hancock
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12.C. Paraprofessional Training
Presenter:
L. Hancock
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12.D. Opening Day
Presenter:
J. Williams
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13. DISCUSSION ITEM:
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13.A. Press Plus Review Issue 112: First Reading
Presenter:
J. Williams
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14. Other
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15. Important Dates:
August 21, 2023 — Teacher Institute Day, No Student Attendance August 22, 2023 — First Day of Student Attendance/Half-Day August 28, 2023 — Committee of the Whole Meeting September 4, 2023 — Labor Day, No Student/Staff Attendance September 11, 2023 — Regular Business Meeting September 15, 2023 — School Improvement Day, Student Attendance/Half-Day |
16. Closed Session: The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors, or specific volunteers of the District or legal counsel for the District to determine its validity, 5 ILCS 120/2(c)(1); Student disciplinary cases. 5 ILCS 120/2(c)(9); Litigation, when an action against, affecting, or on behalf of the District has been filed and is pending before a court or administrative tribunal, or when the Board finds that an action is probable or imminent, 5 ILCS 120/2(c)(11).
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17. Open Session
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18. Adjournment
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