November 15, 2023 at 5:30 PM - Regular Meeting
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I. Call to Order @ 5:30 PM
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II. Roll Call and Determination of a Quorom
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III. Consent Agenda
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III.A. Approval of Minutes of the Regular Board Meeting of October 18th, 2023
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III.B. Approval of Minutes of the Special Board Meeting of October 18th, 2023
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III.C. Approval of Closed Session Minutes of the Regular Board Meeting of October 18th, 2023
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III.D. Approval of the November 2023 Bills List A in the amount of $265,934.05
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III.E. Approval of the November 2023 Bills List B in the amount of $771.71
Description:
Approval of the MONTH YEAR Bills List A in the amount of $__________
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III.F. Approval of Payroll for October 2023 in the amount of $1,020,733.25
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III.G. Finance Update
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III.H. FOIA Report
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IV. Approval of Consent Agenda
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V. Discussion and Potential Action on Items Removed from Consent Agenda
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VI. Public Participation - Welcome to Visitors and Guests
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VII. Enrollment Reports
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VIII. Board Business
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VIII.A. Board Member Appreciation
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VIII.B. Triple I Conference - November 17-19
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VIII.C. Leyden Area Board Dinner - Wednesday, January 31, 2024 at 6 pm.
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IX. Old Business
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IX.A. Information
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X. New Business
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X.A. Information
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X.A.1. Historical Commission Archive Room Dedication
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X.A.2. Tentative 2023 Tax Levy
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X.A.3. District 81 2023 Annual Summative Designations
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X.B. Action
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X.B.1. 2023 Audit
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XI. Executive Session
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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).
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XII. Personnel
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XII.A. Approval / Acceptance of Personnel Report
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XIII. Public Participation
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XIV. Adjournment
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