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Call to Order
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Pledge of Allegiance
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Roll Call
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Public Comments
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Closed Session
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Personnel and selection to fill a vacancy in public office - 5 ILCS 120/2 c. (1) & c. (3)
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Action to approve Closed Session Minutes - August 16, 2022
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Action to fill a Board of Education vacancy due to resignation of a member
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Oath of Office Administered to Newly Seated Board Members
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Election of Board Officers
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Election of Board President
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Election of Board Vice President
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Election of Board Secretary
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Consent Agenda Items
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Minutes - July 19, 2022 Regular Meeting
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Reports
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Bills for approval - August 16, 2021
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Investments
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Imprest Fund
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Activity Fund
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Administrative Reports
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Superintendent's Report
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Associate Superintendent's Report - Curriculum, Instruction and Assessment
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Principal's Report - John L. Hensey School
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Principal's Report - Beverly Manor School
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Food Services Report
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Old Business
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Discussion regarding the Agency Fund Agreement Between Washington Community Foundation and Washington District 50 Schools
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New Business
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Action to approve the first reading of the Washington District 50 Schools FY22 Operating Budget
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Action to approve Gorenz and Associates, Ltd. to audit Washington District 50 Schools Financial Statements and Single Audit for Year End 2022
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Action to approve professional services agreement for lighting upgrades at John L. Hensey School and Beverly Manor School
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Action to approve purchase of five (5) Newline Interactive Display Boards
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Personnel
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Informational - Resignations
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Action to approve consent agenda for items related to personnel
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Approve employment of Special Education Teacher at John L. Hensey School
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Approve employment of an Attendance Clerk at Beverly Manor School
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Approve employment of Attendance Clerk at John L. Hensey School
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Approve employment of a Paraprofessional at Beverly Manor School
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Announcements
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The next regularly scheduled Board of Education Meeting is scheduled for Thursday, September 20, 2022, at 6:30 p.m. in the library at John L. Hensey School.
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Adjourn
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