April 26, 2023 at 6:00 PM - Regular Meeting
Agenda |
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I. Call to Order @ 6:00 PM
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II. Roll Call and Determination of a Quorom
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III. Review of Certified Election Results
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IV. Appointment of President Pro Tem
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V. Appointment of Secretary Pro Tem
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VI. Public Participation - Welcome to Visitors and Guests
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VII. Reorganization of the Board of Education
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VII.A. Call to Order by President Pro Tem
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VII.B. Oath of Office and Seating of Newly Elected Board Members
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VII.C. Roll Call of New Board of Education
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VII.D. Adopt IASB "Code of Conduct for Members of School Boards"
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VII.E. Election of Board Officers
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VII.E.1. Election of Board President
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VII.E.2. Election of Board Vice-President
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VII.E.3. Election of Board Secretary
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VII.E.4. Salary for Board Secretary
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VIII. Consent Agenda
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VIII.A. Approval of Minutes of the Regular Board Meeting of March 15, 2023
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VIII.B. Approval of Closed Session Minutes of the Regular Board Meeting of March 15th, 2023
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VIII.C. Approval of the April 2023 Bills List A in the amount of $46,090.50
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VIII.D. Approval of the April 2023 Bills List B in the amount of $734.96
Description:
Approval of the MONTH YEAR Bills List A in the amount of $__________
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VIII.E. Approval of the April 2023 Bills List C in the amount of $420,269.28
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VIII.F. Approval of Payroll for March 2023 in the amount of $ 991,997.06
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VIII.G. Finance Update
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VIII.H. FOIA Report
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IX. Approval of Consent Agenda
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X. Discussion and Potential Action on Items Removed from Consent Agenda
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XI. Public Participation
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XII. Enrollment Reports
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XIII. Board Business
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XIII.A. Triple I Conference - November 17-19
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XIV. Old Business
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XIV.A. Information
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XV. New Business
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XV.A. Information
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XV.B. Action
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XV.B.1. Approval of the Consolidated District Plan
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XVI. Executive Session
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XVI.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).
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XVII. Personnel
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XVII.A. Approval / Acceptance of Personnel Report
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XVIII. Public Participation
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XIX. Adjournment
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