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Meeting Agenda
1. Call to Order and Pledge of Allegiance by Board President, Jim Martin
2. Roll Call by Secretary, Katie Campbell
3. Information and Proposals
3.A. Freedom of Information Act
3.A.1. Katy Smyser (NBC Universal)
3.A.2. Annie Nyeste, FOIA Professional Services
3.B. Public Comments
3.C. Letters and Communications
4. Action Items
4.A. Consent of Agenda
4.A.1. Approval of Minutes
4.A.1.a. Regular Session Meeting  Minutes of July 12, 2023
4.A.2. Approval of Bills List of August 16, 2023
4.A.3. Approval of Resignation of Staff
4.A.4. Approval of Family Medical Leave
4.A.5. Approval of Employment of Staff
4.A.6. Approval of Purchase of Second Step
4.A.7. Approval of Dynamic Translation and Ed-Plan Connect 
4.B. Old Business
4.B.1. Approval of 2023-2024 Board Goals
4.C. New Business
4.C.1. Approval of a .5 Permanent Sub Position
4.C.2. Approval to Purchase New Laptops for Social Workers, Psychologists and Nurses
4.C.3. Confirmation of Existence of Hazardous Transportation Routes During the 2023-2024 School Year
4.C.4. Tentative 2023-2024 Budget Presentation
4.C.5. Establishment of 2023-2024 Budget Hearing
4.C.6. Approval of District 843 2023-2024 Budget
5. Superintendent and Staff Report
5.A. Enrollment
5.B. Transportation Update
5.C. Summer Programs Update
5.D. Special Education ESY Update
5.E. Closed Session
5.E.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)
6. Board Member Reports
6.A. District 843 Meeting Report
7. Public Comments
8. Future Meeting Dates
8.A. September 20, 2023, Mary Drew Administrative Center, 7PM
9. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: August 16, 2023 at 7:00 PM - Regular
Subject:
1. Call to Order and Pledge of Allegiance by Board President, Jim Martin
Subject:
2. Roll Call by Secretary, Katie Campbell
Subject:
3. Information and Proposals
Subject:
3.A. Freedom of Information Act
Subject:
3.A.1. Katy Smyser (NBC Universal)
Attachments:
Subject:
3.A.2. Annie Nyeste, FOIA Professional Services
Attachments:
Subject:
3.B. Public Comments
Subject:
3.C. Letters and Communications
Subject:
4. Action Items
Subject:
4.A. Consent of Agenda
Subject:
4.A.1. Approval of Minutes
Subject:
4.A.1.a. Regular Session Meeting  Minutes of July 12, 2023
Subject:
4.A.2. Approval of Bills List of August 16, 2023
Attachments:
Subject:
4.A.3. Approval of Resignation of Staff
Subject:
4.A.4. Approval of Family Medical Leave
Subject:
4.A.5. Approval of Employment of Staff
Subject:
4.A.6. Approval of Purchase of Second Step
Subject:
4.A.7. Approval of Dynamic Translation and Ed-Plan Connect 
Subject:
4.B. Old Business
Subject:
4.B.1. Approval of 2023-2024 Board Goals
Subject:
4.C. New Business
Subject:
4.C.1. Approval of a .5 Permanent Sub Position
Subject:
4.C.2. Approval to Purchase New Laptops for Social Workers, Psychologists and Nurses
Subject:
4.C.3. Confirmation of Existence of Hazardous Transportation Routes During the 2023-2024 School Year
Subject:
4.C.4. Tentative 2023-2024 Budget Presentation
Subject:
4.C.5. Establishment of 2023-2024 Budget Hearing
Subject:
4.C.6. Approval of District 843 2023-2024 Budget
Subject:
5. Superintendent and Staff Report
Subject:
5.A. Enrollment
Subject:
5.B. Transportation Update
Subject:
5.C. Summer Programs Update
Subject:
5.D. Special Education ESY Update
Subject:
5.E. Closed Session
Subject:
5.E.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
Subject:
6.A. District 843 Meeting Report
Subject:
7. Public Comments
Subject:
8. Future Meeting Dates
Subject:
8.A. September 20, 2023, Mary Drew Administrative Center, 7PM
Subject:
9. Adjournment

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