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Meeting Agenda
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1. Call to Order and Pledge of Allegiance by Board President, Stacey Borgens
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2. Roll Call by Secretary, Jim Martin
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3. Litigation Matters (Closed Session) - 6:00 PM
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4. Return to Open Session - 7:00 PM
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5. Information and Proposals
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5.A. Freedom of Information Act
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5.A.1. SmartProcure - Purchasing Records
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5.A.2. Illinois Retired Teachers Association - Certified Staff Information
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5.A.3. Ann Jenkins - Storm Construction Invoices
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5.B. Public Comments
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5.C. Letters and Communications
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6. Action Items
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6.A. Consent of Agenda
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6.A.1. Approval of Minutes
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6.A.1.a. Regular Session Meeting Minutes of July 6, 2022
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6.A.1.b. Closed Session Special Meeting Minutes of July 18, 2022
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6.A.2. Approval of Bills List of August 10, 2022
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6.A.3. Approval of Retirement of Staff
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6.A.4. Approval of Resignation of Staff
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6.A.5. Approval of Family Medical Leave
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6.A.6. Approval of Employment of Staff
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6.B. Old Business
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6.B.1. Second and Final Reading of Board Policies
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6.C. New Business
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6.C.1. Approval of Employment of Administrative Staff
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6.C.2. Approval of the 2022-2023 Employee Handbooks
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6.C.3. Approval of the 2022-2023 Band Handbook and 2022-2023 Strings Handbook
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6.C.4. Approval of Adding the Legally Required "Educator Code of Ethics" to the 2022-23 Parent-Student Handbook
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6.C.5. Approval of Substitute Teacher 2022-2023 Pay Increases and Employment of Permanent Substitutes
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6.C.6. Confirmation of Existence of Hazardous Transportation Routes During the 2022-2023 School Year
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6.C.7. Tentative 2022-2023 Budget Presentation
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6.C.8. Establishment of 2022-2023 Budget Hearing
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6.C.9. Approval of District 843 2022-2023 Budget
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6.C.10. Discussion and Approval of Board Policy 8:90; Parent Organzations and Booster Clubs
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7. Superintendent and Staff Report
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7.A. Enrollment
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7.B. Opening School Plan/Information
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7.C. Personnel and Collective Negotiations Matters (Closed Session)
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8. Public Comments
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9. Future Meeting Dates
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9.A. September 21, 2022, Mary Drew Administrative Center
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 10, 2022 at 6:00 PM - Regular | |
| Subject: |
1. Call to Order and Pledge of Allegiance by Board President, Stacey Borgens
|
|
| Subject: |
2. Roll Call by Secretary, Jim Martin
|
|
| Subject: |
3. Litigation Matters (Closed Session) - 6:00 PM
|
|
| Subject: |
4. Return to Open Session - 7:00 PM
|
|
| Subject: |
5. Information and Proposals
|
|
| Subject: |
5.A. Freedom of Information Act
|
|
| Subject: |
5.A.1. SmartProcure - Purchasing Records
|
|
|
Attachments:
|
||
| Subject: |
5.A.2. Illinois Retired Teachers Association - Certified Staff Information
|
|
|
Attachments:
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||
| Subject: |
5.A.3. Ann Jenkins - Storm Construction Invoices
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|
|
Attachments:
|
||
| Subject: |
5.B. Public Comments
|
|
| Subject: |
5.C. Letters and Communications
|
|
| Subject: |
6. Action Items
|
|
| Subject: |
6.A. Consent of Agenda
|
|
| Subject: |
6.A.1. Approval of Minutes
|
|
| Subject: |
6.A.1.a. Regular Session Meeting Minutes of July 6, 2022
|
|
| Subject: |
6.A.1.b. Closed Session Special Meeting Minutes of July 18, 2022
|
|
| Subject: |
6.A.2. Approval of Bills List of August 10, 2022
|
|
|
Attachments:
|
||
| Subject: |
6.A.3. Approval of Retirement of Staff
|
|
| Subject: |
6.A.4. Approval of Resignation of Staff
|
|
| Subject: |
6.A.5. Approval of Family Medical Leave
|
|
| Subject: |
6.A.6. Approval of Employment of Staff
|
|
| Subject: |
6.B. Old Business
|
|
| Subject: |
6.B.1. Second and Final Reading of Board Policies
|
|
|
Attachments:
|
||
| Subject: |
6.C. New Business
|
|
| Subject: |
6.C.1. Approval of Employment of Administrative Staff
|
|
| Subject: |
6.C.2. Approval of the 2022-2023 Employee Handbooks
|
|
| Subject: |
6.C.3. Approval of the 2022-2023 Band Handbook and 2022-2023 Strings Handbook
|
|
| Subject: |
6.C.4. Approval of Adding the Legally Required "Educator Code of Ethics" to the 2022-23 Parent-Student Handbook
|
|
| Subject: |
6.C.5. Approval of Substitute Teacher 2022-2023 Pay Increases and Employment of Permanent Substitutes
|
|
| Subject: |
6.C.6. Confirmation of Existence of Hazardous Transportation Routes During the 2022-2023 School Year
|
|
| Subject: |
6.C.7. Tentative 2022-2023 Budget Presentation
|
|
| Subject: |
6.C.8. Establishment of 2022-2023 Budget Hearing
|
|
| Subject: |
6.C.9. Approval of District 843 2022-2023 Budget
|
|
| Subject: |
6.C.10. Discussion and Approval of Board Policy 8:90; Parent Organzations and Booster Clubs
|
|
| Subject: |
7. Superintendent and Staff Report
|
|
| Subject: |
7.A. Enrollment
|
|
| Subject: |
7.B. Opening School Plan/Information
|
|
| Subject: |
7.C. Personnel and Collective Negotiations Matters (Closed Session)
|
|
| Subject: |
8. Public Comments
|
|
| Subject: |
9. Future Meeting Dates
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|
| Subject: |
9.A. September 21, 2022, Mary Drew Administrative Center
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|
| Subject: |
10. Adjournment
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