June 26, 2023 at 6:05 PM - Regular 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. Approve Minutes
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5. Finance Reports
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5.1. Agenda of Bills
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5.2. Payroll
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5.3. Budgetary
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5.4. Treasurer's Report
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6. Presentations from the Floor
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7. Superintendent's Report
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7.1. Superintendent's Report
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8. Action Items
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8.1. Personnel
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8.2. Approval of School Board Policies
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8.3. Consolidated Plan Approval
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8.4. Boost Reading Approval
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8.5. EL & World Language Approval
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8.6. Apple Financing Agreement Approval
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8.7. Apple Device Purchase Approval
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8.8. SPED Evaluation and Equity Audit Approval
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8.9. Interest Income Transfer Approval
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8.10. District Treasurer Appointment Approval
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8.11. Resolution to Approve and Pay July 2023 Invoices
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8.12. Authorized IMRF Agent Approval
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8.13. Approval of District Treasurer Surety Bond
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8.14. Resolution directing the transfer of $802,400 from the educational fund to the operations and maintenance fund of the district, and, further directing the transfer of $1,006,313 from the operations and maintenance fund to the debt service fund of the district.
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8.15. Resolution to Approve FY24 Tentative Budget for Public Display and to Establish Hearing Date
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8.16. HMS Intercom Hardware Approval
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9. Information Items
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9.1. First Reading of Changes to Policies
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9.2. FOIA Report
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9.3. Student Growth Update
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9.4. FY24 Tentative Budget and Multi-year Projections Update
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10. Board of Education Committee and Professional Development Report
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11. Board of Education Correspondence
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12. Other Items
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13. Adjournment
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