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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. Information and Proposals
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3.A. Recognition
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3.A.1. Summit Award - Becky Smith
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3.B. Freedom of Information Act
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3.B.1. Mary Betsy, Education Solutions Software
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3.C. Public Comments
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3.D. Letters and Communications
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4. Action Items
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4.A. Consent of Agenda
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4.A.1. Approval of Minutes
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4.A.1.a. Regular Session Meeting Minutes of November 16, 2022
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4.A.1.b. Closed Session Meeting Minutes of November 16, 2022
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4.A.1.c. Special Meeting Minutes of December 7, 2022
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4.A.1.d. Closed Session Meeting Minutes of December 7, 2022
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4.A.2. Approval of November Treasurer's Report/Financial Report
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4.A.3. Approval of Bills List of December 21, 2022
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4.A.4. Approval of Resignation of Staff
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4.A.5. Approval of Family Medical Leave
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4.A.6. Approval of Employment of Staff
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4.A.7. Approval of Revised Accounting Clerk/Payroll Specialist Job Description
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4.A.8. Approval of Memorandum of Understanding-PE Teacher Loss of Plan
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4.B. Old Business
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4.C. New Business
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4.C.1. 2022 Levy Hearing (7:30 PM)
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4.C.2. Approval of 2022 Levy Adoption
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4.C.3. Approval of Certificate of Compliance for Truth in Taxation Act
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4.C.4. Approval to Add an Art/Interventionist Position for the 2023-2024 School Year
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4.C.5. Approval of Building Technicians Transitioning to 12-month Employees
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4.C.6. Approval of Purchase an Additional Color Copier and Color Printers
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4.C.7. Renewal of Annual Financial Auditing Services
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4.C.8. Preliminary 2023-2024 School Calendar Discussion
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5. Superintendent and Staff Report
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5.A. Enrollment
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5.B. PMA Quarterly Investment Report
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5.C. Closed Session
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5.C.1. The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body or legal counsel for the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1)
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6. Board Member Reports
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6.A. District 843 Report
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7. Public Comments
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8. Future Meeting Dates
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8.A. January 18, 2023, Mary Drew Administrative Center
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 21, 2022 at 7:00 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. Information and Proposals
|
|
| Subject: |
3.A. Recognition
|
|
| Subject: |
3.A.1. Summit Award - Becky Smith
|
|
| Subject: |
3.B. Freedom of Information Act
|
|
| Subject: |
3.B.1. Mary Betsy, Education Solutions Software
|
|
|
Attachments:
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||
| Subject: |
3.C. Public Comments
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|
| Subject: |
3.D. Letters and Communications
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|
| Subject: |
4. Action Items
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|
| Subject: |
4.A. Consent of Agenda
|
|
| Subject: |
4.A.1. Approval of Minutes
|
|
| Subject: |
4.A.1.a. Regular Session Meeting Minutes of November 16, 2022
|
|
| Subject: |
4.A.1.b. Closed Session Meeting Minutes of November 16, 2022
|
|
| Subject: |
4.A.1.c. Special Meeting Minutes of December 7, 2022
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|
| Subject: |
4.A.1.d. Closed Session Meeting Minutes of December 7, 2022
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|
| Subject: |
4.A.2. Approval of November Treasurer's Report/Financial Report
|
|
|
Attachments:
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||
| Subject: |
4.A.3. Approval of Bills List of December 21, 2022
|
|
|
Attachments:
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||
| Subject: |
4.A.4. Approval of Resignation of Staff
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|
| Subject: |
4.A.5. Approval of Family Medical Leave
|
|
| Subject: |
4.A.6. Approval of Employment of Staff
|
|
| Subject: |
4.A.7. Approval of Revised Accounting Clerk/Payroll Specialist Job Description
|
|
| Subject: |
4.A.8. Approval of Memorandum of Understanding-PE Teacher Loss of Plan
|
|
| Subject: |
4.B. Old Business
|
|
| Subject: |
4.C. New Business
|
|
| Subject: |
4.C.1. 2022 Levy Hearing (7:30 PM)
|
|
| Subject: |
4.C.2. Approval of 2022 Levy Adoption
|
|
| Subject: |
4.C.3. Approval of Certificate of Compliance for Truth in Taxation Act
|
|
| Subject: |
4.C.4. Approval to Add an Art/Interventionist Position for the 2023-2024 School Year
|
|
| Subject: |
4.C.5. Approval of Building Technicians Transitioning to 12-month Employees
|
|
| Subject: |
4.C.6. Approval of Purchase an Additional Color Copier and Color Printers
|
|
| Subject: |
4.C.7. Renewal of Annual Financial Auditing Services
|
|
| Subject: |
4.C.8. Preliminary 2023-2024 School Calendar Discussion
|
|
| Subject: |
5. Superintendent and Staff Report
|
|
| Subject: |
5.A. Enrollment
|
|
| Subject: |
5.B. PMA Quarterly Investment Report
|
|
| Subject: |
5.C. Closed Session
|
|
| Subject: |
5.C.1. The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body or legal counsel for the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1)
|
|
| Subject: |
6. Board Member Reports
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|
| Subject: |
6.A. District 843 Report
|
|
| Subject: |
7. Public Comments
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|
| Subject: |
8. Future Meeting Dates
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|
| Subject: |
8.A. January 18, 2023, Mary Drew Administrative Center
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| Subject: |
9. Adjournment
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