December 12, 2023 at 6:00 PM - Public Hearing and Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Public Hearing on Proposed 2023 Tax Levy
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IV.A. Convene Public Hearing
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IV.B. Presentation of Proposed Tax Levy
Attachments:
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IV.C. Public Comment
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IV.D. Adjourn Public Hearing
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V. Reading of Communications
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VI. Year-to-Date Financials
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VII. Public Comment
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VIII. Consent Agenda
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VIII.A. Authorize Payment of Monthly Bills for December 2023
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VIII.A.1. Board Bills December 2023
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VIII.A.2. Activity Funds December 2023
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VIII.B. Approval of Minutes
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VIII.B.1. Regular Minutes of November 21, 2023
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VIII.C. Approval of Personnnel Hires/Resignations/Leaves List #11.21.23
Attachments:
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IX. Action Item
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IX.A. Approval of Resolution to Levy Property Taxes for 2023
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IX.B. Approval of Resolution Instructing the Cook County Clerk Regarding Reduction of Extension to Meet PTELL Requirements for 2023 Levy
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IX.C. November 17, 2023 IASB School Conference Board Member Expense Approval
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X. Closed Session
Description:
The Board will go into Closed Executive Session to discuss the appointment, employment, performance or dismissal of specific employees pursuant to Section 2(c)(1) of the Open Meetings Act, 5 ILCS 120/2(c)(1); pending litigation of the public body pursuant to Section 2(c)(11) of the Open Meetings Act, 5 ILCS 120/2(c)(11); and, lawfully closed executive minutes pursuant to Section 2(c)(21) of the Open Meetings Act, 5 ILCS 120/2(c)(21).
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XI. Return to Open Session
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XII. Action Items
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XII.A. Lawfully Closed Executive Session Minutes
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XIII. Adjournment
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