October 19, 2023 at 7:00 PM - Board of Education Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Approval of Meeting Agenda
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5. First Comments by Visitors
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6. Recognitions and Celebrations
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7. Consent Agenda
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7.A. Approval of Minutes from the Budget Hearing and the Regular Board Meeting of September 21, 2023
Attachments:
()
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7.B. Approval of Treasurer's Report for September 2023
Attachments:
()
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7.C. Approval of Disbursements for October of 2023
Attachments:
()
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7.D. Approval of P-Card Purchases for September 2023
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7.E. Approval of Revolving Funds Disbursement for September 2023
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7.F. Approval of Student Activity Funds Report for September 2023 |
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7.G. Approval of Regular/Routine Personnel Report for October 19, 2023
Attachments:
()
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7.H. Approval of the Destruction of Executive Session Audio Recordings that are More Than 18 Months Old and That Have Been Adopted |
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8. Superintendent Reports
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8.A. FGM Master Facility Plan Update
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8.B. Student Enrollment Update
Attachments:
()
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9. Finance and Operations Report
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9.A. Review and Acceptance of FY2023 District Audit
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9.B. Resolution Authorizing Acquisition of Real Property in Elmhurst
Attachments:
()
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9.C. District Health Insurance Benefit Renewal for December 1, 2023 |
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9.D. IT Vulnerability and Security Assessment Proposal
Speaker(s):
Dr. Amy Zaher
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9.E. Monthly Financial Statements Report
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10. Board Committees and Meeting Updates |
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10.A. SASED Update
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10.B. IASB Update
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11. FTC Update
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12. Notices and Communications
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12.A. Freedom Of Information Act (FOIA) Requests
Speaker(s):
Dr. Amy Zaher
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12.B. District 88 Board Recap Reports
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13. Unfinished Business
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14. New Business
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15. Second Comments by Visitors
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16. Future Agenda Items
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17. Executive Session
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18. Actions from Executive Session (if needed)
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19. Adjournment
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20. Pledge of Allegiance
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