August 16, 2023 at 6:30 PM - Regular Meeting

I. Call to Order @ 6:30 PM 

II. Roll Call and Determination of a Quorom

III. Consent Agenda

III.A. Approval of Minutes of the Regular Board Meeting of June 14th, 2023

III.B. Approval of Closed Session Minutes of the Special Board Meeting of August 5th, 2023

III.C. Approval of Closed Session Minutes of the Special Board Meeting of August 6th, 2023

III.D. Approval of the June 2023 Bills List A in the amount of $163,154.69

III.E. Approval of the June 2023 Bills List B in the amount of $734.96

III.F. Approval of the July 2023 Bills List A in the amount of $649,035.64

III.G. Approval of the August 2023 Bills List A in the amount of $771.71

III.H. Approval of the August 2023 Bills List B in the amount of $1,239,064.94

III.I. Approval of Payroll for June 2023 in the amount of $951,845.88

III.J. Approval of Payroll for July 2023 in the amount of $881,046.17

III.K. Finance Update

III.L. 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

VIII.A. Triple I Conference - November 17-19

VIII.B. Board of Education Goals

IX. Old Business

IX.A. Information

X. New Business

X.A. Information

X.A.1. Tentative 2023-2024 Budget

X.B. Action

X.B.1. Approval of School District 81 Health Insurance Plan Renewal

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. Acceptance of Personnel Report

XIII. Public Participation

XIV. Adjournment