Tuesday, September 26, 2023 6:00 p.m. Immediately Following 6:00 p.m. Budget Public Hearing - Regular Board of Education Meeting
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1. Call to Order/Roll call
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2. Communication/Informational
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2.A. Public Comments
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2.B. Freedom of Information Report
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2.C. Monthly Suspension Reports
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2.D. Annual Salary Reports
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2.E. Future Meetings--October 11, 2023 Committee of the Whole; October 24, 2023 Regular meeting
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2.F. Building Reports
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2.G. Superintendent's Report/New Teacher Pinning
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3. Closed Session to discuss appointment, employment, compensation, discipline, performance, or dismissal of specific employee(s), specific independent contractors, specific volunteers, or District legal counsel.
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4. Consent
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4.A. Approve Minutes from the August 22, 2023 Open and Closed Sessions and the September 13, 2023 Committee of the Whole meeting and the September 13, 2023 Special meeting.
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4.B. Approve Personnel Report
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4.C. Approve/Accept the following Financial Items
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4.C.1. Accept August 2023 FTD Monthly Financial Statements
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4.C.2. Approve August/September Payables, $3,584,928.70
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4.C.3. Approve August/September Activities Bills, $11,728.47
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4.C.4. Approve August Payroll, $2,017,801.20
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4.C.5. Approve August/September 2023 Imprest, $4,076.86
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4.D. Approve Vendor Contract for Maria Cornelious in the amount of $1,200
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4.E. Approve Vendor Contract for DeMario Tribett in the amount of $1,200
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4.F. Approve Vendor Contract for Dr. Kimberly Carlos not to exceed $1,500
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4.G. Approve Vendor Contract for Swagga DJ AJ in the amount of $1,800
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4.H. Approve Donation of Retired TF United Boys Soccer gear
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4.I. Approve SAT Prep for Students
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4.J. SAT Prep for Staff
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4.K. Approve Agreement with Chicago Balfour as TFS Graduation Supplier
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4.L. Approve MOU with Gloria J. Taylor Foundation
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4.M. Approve Letter of Agreement with Local 683 regarding Anime Club Sponsor Lane Placement
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4.N. Approve TFD215 Participation in IASB Administrative Procedures Project (AAP)
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4.O. Approve Reciprocal Crime Reporting Agreement with Village of Burnham Police Department
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4.P. Approve Reciprocal Crime Reporting Agreement with Village of Lansing Police Department
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4.Q. Approve Reciprocal Crime Reporting Agreement with Village of Calumet City Police Department
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4.R. Approve destruction of closed session recordings for March 9, 2022 and March 22, 2022 in accordance with Policy 2:220
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5. Action
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5.A. Approve 2023-24 Budget
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5.B. Approve MOU with BeWell Tools
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5.C. Approve Voice Services Contract
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5.D. Approve Addition of Two CTE Division Leaders
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5.E. Approve Post Secondary Success Grant Vendor
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6. Adjourn
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