October 10, 2023 at 7:00 PM - Regular/Committee of the Whole Meeting
Agenda |
---|
1. Call to Order
|
2. Roll Call
|
3. Pledge of Allegiance
|
4. Presentation: Superintendent Instructional Performance Review
Presenter:
J. Williams
|
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.
|
5.A. Regular/Closed Session Meeting Minutes: September 11, 2023
Presenter:
J. Williams
|
5.B. Financial Reports: Payroll Expenditures; Accounts Payable; Handwritten Accounts Payable; Investment Report
Presenter:
J. Stelter
|
5.C. Monthly Budget to Actual Report
Presenter:
J. Stelter
|
5.D. Treasurer's Report
Presenter:
J. Stelter
|
5.E. Personnel and Salary
Presenter:
J. Williams
|
6. Freedom of Information Act (FOIA): Daily Herald
Presenter:
J. Stelter
|
7. Good News
|
8. Q.B.E.A. Input
|
9. Q.B.E.F. Input
|
10. Remarks From Visitors
|
11. Additional Action Item:
|
11.A. Approval: 2024/2025 Estimate of Revenues and Expenditures
Presenter:
J. Stelter
|
12. Information Items:
|
12.A. Risk Management Plan
Presenter:
J. Stelter
|
12.B. Updated Administrator Evaluation Framework
Presenter:
J. Williams
|
12.C. ISBE Summative Designations
Presenter:
J. Williams
|
13. Important Dates:
|
13.A. November 13, 2023 - Regular Business Meeting
|
13.B. November 17-19, 2023 - Joint Annual Conference
|
13.C. November 20-24, 2023 - Fall Break
|
13.D. November 27, 2023 - Board of Education Retreat
|
13.D.1. Review of Accomplishments
|
13.D.2. Future Direction
|
14. Other
|
15. 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, 5ILCS 120/2(c)(1) & Student disciplinary cases. 5ILCS 120/2(c)(9). |
16. Open Session
|
17. Adjournment
|