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Meeting Agenda
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A. CALL TO ORDER
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B. PLEDGE OF ALLEGIANCE
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C. TAX LEVY HEARING- Action Item
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D. VISITORS COMMENTS/PRESENTATIONS
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D.1. Auditor Presentation- District Finances
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E. SUPERINTENDENT'S REPORT
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E.1. Illinois School Report Card
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E.2. Enrollment Report
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F. APPROVAL OF MINUTES - Action Item
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F.1. Regular Meeting Minutes for October 24, 2023
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F.2. Closed Meeting Minutes for October 24, 2023
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G. APPROVAL OF CONSENT AGENDA-Action Item
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G.1. Payroll- last half October 2023, first half November 2023
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G.2. Bills
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G.3. Personnel Report, Contract Changes, Employment of Staff, Leave Requests, Dismissals, Resignations
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H. STAFF AND COMMITTEE REPORTS
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H.1. Finance
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H.1.a) Financial Report - Action Item
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H.1.b) Annual Finance Report by Independent Auditor- Action Item
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H.1.c) 2023 Tax Levy Adoption-Action Item
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H.1.d) 2023 Tax Levy Extension Resolution- Action Item
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H.1.e) Resolution Authorizing Payment of Bills During Gap in Monthly Board Meetings- Action Item
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H.2. Human Resources
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H.3. Student Services
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H.4. Teaching and Learning
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H.4.a) Annual Student Assessment Update
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H.5. Buildings & Grounds
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H.5.a) Facility Master Plan Update
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H.5.b) Change Order: Meadowbrook HVAC- Action Item
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H.6. Legislation
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H.7. Policy
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H.8. Communication
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H.8.a) Communications Update
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H.8.b) FOIA'S
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H.9. TrueNorth Educational Cooperative 804
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I. NEW BUSINESS
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J. CLOSED SESSION
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K. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 28, 2023 at 7:00 PM - Regular Meeting of the Board of Education | |
| Subject: |
A. CALL TO ORDER
|
|
| Subject: |
B. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
C. TAX LEVY HEARING- Action Item
|
|
| Subject: |
D. VISITORS COMMENTS/PRESENTATIONS
|
|
| Subject: |
D.1. Auditor Presentation- District Finances
|
|
| Subject: |
E. SUPERINTENDENT'S REPORT
|
|
| Subject: |
E.1. Illinois School Report Card
|
|
| Subject: |
E.2. Enrollment Report
|
|
| Subject: |
F. APPROVAL OF MINUTES - Action Item
|
|
| Subject: |
F.1. Regular Meeting Minutes for October 24, 2023
|
|
| Subject: |
F.2. Closed Meeting Minutes for October 24, 2023
|
|
| Subject: |
G. APPROVAL OF CONSENT AGENDA-Action Item
|
|
| Subject: |
G.1. Payroll- last half October 2023, first half November 2023
|
|
| Subject: |
G.2. Bills
|
|
| Subject: |
G.3. Personnel Report, Contract Changes, Employment of Staff, Leave Requests, Dismissals, Resignations
|
|
| Subject: |
H. STAFF AND COMMITTEE REPORTS
|
|
| Subject: |
H.1. Finance
|
|
| Subject: |
H.1.a) Financial Report - Action Item
|
|
| Subject: |
H.1.b) Annual Finance Report by Independent Auditor- Action Item
|
|
| Subject: |
H.1.c) 2023 Tax Levy Adoption-Action Item
|
|
| Subject: |
H.1.d) 2023 Tax Levy Extension Resolution- Action Item
|
|
| Subject: |
H.1.e) Resolution Authorizing Payment of Bills During Gap in Monthly Board Meetings- Action Item
|
|
| Subject: |
H.2. Human Resources
|
|
| Subject: |
H.3. Student Services
|
|
| Subject: |
H.4. Teaching and Learning
|
|
| Subject: |
H.4.a) Annual Student Assessment Update
|
|
| Subject: |
H.5. Buildings & Grounds
|
|
| Subject: |
H.5.a) Facility Master Plan Update
|
|
| Subject: |
H.5.b) Change Order: Meadowbrook HVAC- Action Item
|
|
| Subject: |
H.6. Legislation
|
|
| Subject: |
H.7. Policy
|
|
| Subject: |
H.8. Communication
|
|
| Subject: |
H.8.a) Communications Update
|
|
| Subject: |
H.8.b) FOIA'S
|
|
| Subject: |
H.9. TrueNorth Educational Cooperative 804
|
|
| Subject: |
I. NEW BUSINESS
|
|
| Subject: |
J. CLOSED SESSION
|
|
| Subject: |
K. ADJOURNMENT
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|