September 21, 2023 at 7:00 PM - Board of Education Meeting

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Approval of Meeting Agenda

5. First Comments by Visitors

6. Recognitions and Celebrations

7. Consent Agenda

7.A. Approval of Minutes from the Regular Board Meeting and Executive Session of August 17, 2023

7.B. Approval of Treasurer's Report for August 2023

7.C. Approval of Disbursements for September of 2023

7.D. Approval of P-Card Purchases for August 2023

7.E. Approval of Revolving Funds Disbursement for August 2023

7.F. Approval of Student Activity Funds Report for August 2023

7.G. Approval of Regular/Routine Personnel Report for September 21, 2023

7.H. Approval of the Destruction of Executive Session Audio Recordings that are More Than 18 Months Old and That Have Been Adopted

8. Superintendent Reports

8.A.  Presentation of the Employee Information System (EIS) Report and IMRF Report

8.B. Curriculum Review and Education Programming

8.C. Approval of LEAP Afterschool Program Intergovernmental Agreement

8.D. Continued Review of FGM Master Facility Plan and 10-Year Safety Survey Proposal

8.E. Student Enrollment Update

9. Finance and Operations Report

9.A. 2023-24 Tentative Budget Adoption and Resolution

9.B. Approval of New Phone System

9.C. Approval of Settlement Agreement with RJB Properties, Inc.

9.D. Monthly Financial Statements Report

10. Board Committees and Meeting Updates

10.A. SASED Update

10.B. IASB Update

11. FTC Update

12. Notices and Communications

12.A. Freedom Of Information Act (FOIA) Requests

12.B. District 88 Board Recap Reports

13. Unfinished Business

14. New Business

15. Second Comments by Visitors

16. Future Agenda Items 

17. Executive Session

18. Actions from Executive Session (if needed)

19. Adjournment

20. Call to Order

21. Pledge of Allegiance

22. Roll Call

23. Approval of Meeting Agenda

24. First Comments by Visitors

25. Recognitions and Celebrations

26. Consent Agenda

26.A. Approval of Minutes from the Regular Board Meeting and Executive Session of August 17, 2023

26.B. Approval of Treasurer's Report for August 2023

26.C. Approval of Disbursements for September of 2023

26.D. Approval of P-Card Purchases for August 2023

26.E. Approval of Revolving Funds Disbursement for August 2023

26.F. Approval of Student Activity Funds Report for August 2023

26.G. Approval of Regular/Routine Personnel Report for September 21, 2023

26.H. Approval of the Destruction of Executive Session Audio Recordings that are More Than 18 Months Old and That Have Been Adopted

27. Superintendent Reports

27.A.  Presentation of the Employee Information System (EIS) Report and IMRF Report

27.B. Curriculum Review and Education Programming

27.C. Approval of LEAP Afterschool Program Intergovernmental Agreement

27.D. Continued Review of FGM Master Facility Plan and 10-Year Safety Survey Proposal

27.E. Student Enrollment Update

28. Finance and Operations Report

28.A. 2023-24 Tentative Budget Adoption and Resolution

28.B. Approval of New Phone System

28.C. Approval of Settlement Agreement with RJB Properties, Inc.

28.D. Monthly Financial Statements Report

29. Board Committees and Meeting Updates

29.A. SASED Update

29.B. IASB Update

30. FTC Update

31. Notices and Communications

31.A. Freedom Of Information Act (FOIA) Requests

31.B. District 88 Board Recap Reports

32. Unfinished Business

33. New Business

34. Second Comments by Visitors

35. Future Agenda Items 

36. Executive Session

37. Actions from Executive Session (if needed)

38. Adjournment