November 2, 2023 at 6:00 PM - School Board Meeting

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Approve Agenda

5. Approve Consent Agenda (2:220)

5.1. Approve Personnel Report

5.2. Approve Payroll

5.3. Approve Accounts Payable

5.4. Approve Minutes

5.5. Approve Treasurer's Report

5.6. Approve Activity Accounts

5.7. MOU - Ogle County Health Department

5.8. MOU - SVEA  Article 11.L.

5.9. MOU - SVEA - Duty Free Lunch Pay

5.10. Board Policy 8.20 Community Relations-Community Use of School Facilities

5.11. Public Works Mutual Aid and Salt Purchase IGA

6. Recognition of Service
Madison Schmarje
Leann Brinkmeyer

7. Year-to-Date Budget Update

8. Report of the Superintendent (2:130)

8.1. Springfield Update

8.2. FOIA

8.3. Month by Month BOE To-Do

8.4. One Percent Sales Tax

8.5. Audit Summary
https://youtu.be/I0mzJ6vmqxw

8.6. Summative Designation

9. Administrator/Director Report
Jen Speakes - MJH Principal
https://www.canva.com/design/DAFyZfq4AmU/LIZKJkHxCpws6KpntlVdXQ/view?utm_content=DAFyZfq4AmU&utm_campaign=designshare&utm_medium=link&utm_source=editor

10. Notices and Communications

10.1. Review Code of Conduct:  
I will prepare for, attend and actively participate in
school board meetings.

10.2. IL Route 72 Corridor Redevelopment Project Area Meeting

10.3. IASB Membership

11. Community Input (2:220)
(This is the time when visitors may request to address the Board of Education on any item
relating to the role and function of the Board of Education. When the Board President
so directs, persons should stand, give their name and begin their statements.
Persons are asked to refrain from making any personal comments regarding any individual.
The Board President reserves the right to limit presentations to five minutes.)

12. Unfinished Business - Action Expected Unless Otherwise Noted

12.1. Levy Strategy

12.2. Facilities Planning

12.3.  eSports RSO Compensation

13. New Business - Action Expected Unless Otherwise Noted

14. Adjourn to closed session to discuss the appointment, employment, compensation,
discipline, performance or dismissal of specific employees of the District, and other
stated exceptions to the Open Meetings Act. (2:220, 2:200)

15. Reconvene in open session

16. Adjourn