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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. Recognition
3.A.1. Summit Award - Eric Rehm and Keith Milbratz
3.B. Freedom of Information Act
3.B.1. Parents for Protection - My Library Grant
3.B.2. Student Transportation of America, DBA Positive Connections - Regular Transportation
3.B.3. Janine Asmus - Certified Librarian
3.C. Public Comments
3.D. 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 August 16, 2023
4.A.1.b. Closed Session Meeting Minutes of August 16, 2023
4.A.2. Approval of the Preliminary June Treasurer's Report
4.A.3. Approval of Bills List of September 20, 2023
4.A.4. Approval of Retirement/Resignation of Staff
4.A.5. Approval of Family Medical Leave
4.A.6. Approval of Employment of Staff
4.A.7. Approval of Memorandum of Understanding-PE Teacher Loss of Plan
4.A.8. EIS Administrator and Teacher Salary and Benefits Report
4.B. Old Business
4.B.1. Public Hearing for 2023-2024 (FY23) Budget (7:30 P.M.)
4.B.2. Resolution to Approve FY 2023-2024 Budget
4.C. New Business
4.C.1. Closed Session

4.C.1.a. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1)
4.C.2. Action as a Result of Closed Session 
4.C.3. Approval of Wonders Reading Materials for Support Programs
4.C.4. Approval to Purchase New Laptops for Social Workers, Psychologists and Nurses (Revised)
4.C.5. Authorization to Obtain Bids for Snow Removal
4.C.6. Approval of Club, Athletic and Band Fees
4.C.7. Approval of School Maintenance Grant
4.C.8. Discussion and Approval of Superintendent Goals
5. Superintendent and Staff Report
5.A. Enrollment
5.B. SCO Update
6. Board Member Reports
6.A. District 843 Report
6.B. Board Member Building Reports
7. Public Comments
8. Future Meeting Dates
8.A. October 18, 2023, Mary Drew Administrative Center
9. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: September 20, 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. Recognition
Subject:
3.A.1. Summit Award - Eric Rehm and Keith Milbratz
Subject:
3.B. Freedom of Information Act
Subject:
3.B.1. Parents for Protection - My Library Grant
Attachments:
Subject:
3.B.2. Student Transportation of America, DBA Positive Connections - Regular Transportation
Attachments:
Subject:
3.B.3. Janine Asmus - Certified Librarian
Attachments:
Subject:
3.C. Public Comments
Subject:
3.D. 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 August 16, 2023
Subject:
4.A.1.b. Closed Session Meeting Minutes of August 16, 2023
Subject:
4.A.2. Approval of the Preliminary June Treasurer's Report
Subject:
4.A.3. Approval of Bills List of September 20, 2023
Attachments:
Subject:
4.A.4. Approval of Retirement/Resignation of Staff
Subject:
4.A.5. Approval of Family Medical Leave
Subject:
4.A.6. Approval of Employment of Staff
Subject:
4.A.7. Approval of Memorandum of Understanding-PE Teacher Loss of Plan
Subject:
4.A.8. EIS Administrator and Teacher Salary and Benefits Report
Subject:
4.B. Old Business
Subject:
4.B.1. Public Hearing for 2023-2024 (FY23) Budget (7:30 P.M.)
Subject:
4.B.2. Resolution to Approve FY 2023-2024 Budget
Subject:
4.C. New Business
Subject:
4.C.1. Closed Session
Subject:

4.C.1.a. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1)
Subject:
4.C.2. Action as a Result of Closed Session 
Subject:
4.C.3. Approval of Wonders Reading Materials for Support Programs
Subject:
4.C.4. Approval to Purchase New Laptops for Social Workers, Psychologists and Nurses (Revised)
Subject:
4.C.5. Authorization to Obtain Bids for Snow Removal
Subject:
4.C.6. Approval of Club, Athletic and Band Fees
Subject:
4.C.7. Approval of School Maintenance Grant
Subject:
4.C.8. Discussion and Approval of Superintendent Goals
Subject:
5. Superintendent and Staff Report
Subject:
5.A. Enrollment
Subject:
5.B. SCO Update
Subject:
6. Board Member Reports
Subject:
6.A. District 843 Report
Subject:
6.B. Board Member Building Reports
Subject:
7. Public Comments
Subject:
8. Future Meeting Dates
Subject:
8.A. October 18, 2023, Mary Drew Administrative Center
Subject:
9. Adjournment

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