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February 16, 2022 at 7:00 PM - Regular Meeting

Agenda
I. Call to Order @ 7:00 PM 
II. Roll Call and Determination of a Quorom
III. Consent Agenda
III.A. Approval of Minutes of the Regular Board Meeting of January 19, 2022
III.B. Approval of Closed Session Minutes of the Regular Board Meeting of January 19, 2022
III.C. Approval of the February 2022 Bills List A in the amount of $ 2,335,143.45
III.D. Approval of Payroll for January 2022 in the amount of $ 871,977.49
III.E. Finance Update
III.F. FOIA Report
IV. Approval of Consent Agenda
V. Discussion and Potential Action on Items Removed from Consent Agenda
VI. Public Participation - Welcome to Visitors and Guests
VII. Enrollment Reports
VIII. Board Business
IX. Old Business
IX.A. Information
IX.A.1. Washington School
X. New Business
X.A. Information
X.A.1. Lincoln Middle Stormwater Bid
X.A.2. School Bus Lease Extension
X.B. Action
X.B.1. Approval of 2022-2023 School Year Calendar
X.B.2. Approval of Lincoln Middle Stormwater bid
X.B.3. Approval of Salary Schedules for FY23-FY26
XI. Executive Session
XI.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1).
XII. Personnel
XII.A. Approval/Acceptance of Personnel Report
XIII. Public Participation
XIV. Adjournment

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