September 12, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order, Pledge of Allegiance, Roll Call
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2. Welcome
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3. Public Hearing - FYE2024 Budget
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4. Recognition - Doing More for 44
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5. Discussion Period for Visitors to Address the Board About Agenda & Non-Agenda Items. Visitors are invited to comment using the following guidelines:
• Fill out a request form and hand it to the Board President. • The Board respectfully requests individuals to limit their comments to two (2) minutes per individual. There will be a twenty (20) minute maximum total length of time for discussion related to any one item and thirty (30) minutes overall maximum. • The Board President may also deny an individual the opportunity if the individual has previously addressed the Board on the same subject within the past two months. • The Board will not allow public comment regarding anything confidential and/or information that relates to any personnel or other issues of confidentiality. If any issues of confidentiality wish to be addressed to the Board of Education, it shall be done in writing to the Board President for a response. • The Board President will be responsible for making sure the guidelines are followed.
Description:
Discussion Period for Visitors to Address the Board About Agenda & Non-Agenda Items. Visitors are invited to comment using the following guidelines:
• Fill out a request form and hand it to the Board President. • The Board respectfully requests individuals to limit their comments to two (2) minutes per individual. There will be a twenty (20) minute maximum total length of time for discussion related to any one item and thirty (30) minutes overall maximum. • The Board President may also deny an individual the opportunity if the individual has previously addressed the Board on the same subject within the past two months. • The Board will not allow public comment regarding anything confidential and/or information that relates to any personnel or other issues of confidentiality. If any issues of confidentiality wish to be addressed to the Board of Education, it shall be done in writing to the Board President for a response. • The Board President will be responsible for making sure the guidelines are followed. |
6. Approval of Consent Items
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6.1. Approve Minutes of Previous Meetings:
Regular and Closed Session on August 8, 2023 |
6.2. Approve Personnel Matters including New Hires, Resignations, Retirements, Appendix B's, and Club Sponsors
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6.3. Accept the August Treasurer's Reports
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6.4. Approve September 2023 Financial Reports
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6.5. Approve Payment of September 2023 Bills
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6.6. Declaration of Surplus Property
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6.7. Resolution for Declaration of Surplus Property
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7. Reports from the Superintendent
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7.2. Approve 2023-2024 Budget
Description:
The public hearing for the 2023-2024 Proposed Budget was held this evening. As part of the budget process, the Board of Education must approve the attached 2023-2024 Budget Resolution.
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7.3. In compliance with the Illinois School Code (10-20.47) and P.A. 97-0609, employee compensation reports will be posted on the District Website before October 1st.
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8. Board-Related including Unfinished Business and Future Agenda Items for Board Consideration
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8.1. Approve 2nd reading of Press Plus Issue 112
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9. Closed Session: The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, independent contractors, or specific volunteers of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(1). The purchase or lease of real property for the use of the District, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5). The setting of a price for sale or lease of property owned by the District. 5 ILCS 120/2(c)(6).
Description:
Closed Session: The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, independent contractors, or specific volunteers of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(1). The purchase or lease of real property for the use of the District, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5). The setting of a price for sale or lease of property owned by the District. 5 ILCS 120/2(c)(6).
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10. Open Session
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11. Adjournment
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