B. CALL TO ORDER

C. PLEDGE OF ALLEGIANCE

D. VISITORS COMMENTS/PRESENTATIONS

E. SUPERINTENDENT'S REPORT

E.1. 2022/23 COVID Mitigation Plans

F. APPROVAL OF MINUTES - Action Item

F.1. Approval of Minutes -Regular Meeting June 21, 2022- Action Item

F.2. Approval of Minutes- Closed Session June 21, 2022- Action Item

G. APPROVAL OF CONSENT AGENDA- Action Item

G.1. Payroll

• Regular Payroll 6/30
• Summer Checks 7/15, 7/29 and 8/15
• Summer School 6/30
• Regular Payroll 7/15

G.2. Bills

G.3. Teacher Retirement System- Supplemental Savings Plan (TRS SSP) 

G.4. Personnel Report, Contract Changes, Employment of Staff, Leave Requests, Resignations, Dismissals

G.5. Destruction of Closed Session Recordings 18 months or older per Illinois State Law, 1/26/21

H. COMMITTEE REPORTS

H.1. Finance

H.1.a) Financial Report - Action Item

H.1.b) Adoption of Tentative Budget- Action Item

H.1.c) 22/23 Extra Duty Pay Correction- Action Item

H.1.d) 22/23 NBJH Cafeteria Food Prices-Action Item

H.2. Buildings & Grounds

H.3. Education

H.4. Legislation

H.5. POLICY

H.5.a) Discussion regarding current first and second reading policy

H.5.b) Final Review-Press 109

H.5.b)1) Policy 7:285- Anaphylaxis Preventions, Response and Management Program- Final Review -Action Item

H.5.c) First Reading-Press 109

H.5.c)1) Policy 2:230

H.5.c)2) Policy 4:10

H.5.c)3) Policy 4:70

H.5.c)4) Policy 5:40

H.5.c)5) Policy 5:70

H.5.c)6) Policy 5:240

H.5.c)7) Policy 6:80

H.5.c)8) Policy 7:270

H.6. Communication

H.6.a) Communication Update

H.6.a)1) Freedom of Information Act (FOIA) Requests

H.6.a)2) Board Briefs

H.6.a)3) Articles

H.7. TrueNorth Educational Cooperative 804

I. NEW BUSINESS

J. CLOSED SESSION

K. ADJOURNMENT