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Meeting Agenda
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A. CALL TO ORDER/PLEDGE OF ALLEGIANCE
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B. ROLL CALL
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C. REVIEW & ADOPTION OF BOARD OF EDUCATION AGENDA
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D. RECOGNITION OF VISITORS & PUBLIC COMMENTS
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E. CONSENT AGENDA
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E.1. Approval of Minutes
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E.1.a. Regular & Closed Meeting Minutes of June 22, 2022
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E.2. Approval of Monthly Financial Statement
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E.3. Approval of Personnel Report
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E.4. Approval of Payment of Bills & Claims
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F. SUPERINTENDENT'S REPORT
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F.1. 2022-2023 Back to School Planning
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F.1.a. Policy Updates
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F.2. Facility Highlights
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F.3. Community Updates
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F.3.a. Stephenson County Fair
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F.4. Notes of Appreciation
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G. DISTRICT FINANCIAL REPORT
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G.1. FY22 4th Quarter Revenue/Expense Summary
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G.2. FY22 District Audit - August 8-12, 2022
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H. BOARD ACTION & DISCUSSION
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H.1. Approval of the FY23 Tentative Budget
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H.2. FY22 Wipfli Audit Services
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H.3. Approval of District Investment Plan
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I. CLOSED SESSION -- Recommend a Closed Session to discuss: the Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body for the public body - 5ILS120/2(c)(1).
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J. POSSIBLE ACTION ITEMS RESULTING FROM CLOSED SESSION
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J.1. Approval of Superintendent Contract for S. Smith for July 1, 2023 - June 30, 2028
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K. CALENDAR ITEMS
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K.1. July 2022
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K.2. August 2022
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L. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD
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L.1. FOIA Request
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L.2. Public Notice - Zoning Board of Appeals
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L.3. Board Election - April 2023
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M. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 20, 2022 at 6:30 PM - Regular Board Meeting | |
| Subject: |
A. CALL TO ORDER/PLEDGE OF ALLEGIANCE
|
|
| Subject: |
B. ROLL CALL
|
|
| Subject: |
C. REVIEW & ADOPTION OF BOARD OF EDUCATION AGENDA
|
|
| Subject: |
D. RECOGNITION OF VISITORS & PUBLIC COMMENTS
|
|
| Subject: |
E. CONSENT AGENDA
|
|
| Subject: |
E.1. Approval of Minutes
|
|
| Subject: |
E.1.a. Regular & Closed Meeting Minutes of June 22, 2022
|
|
| Subject: |
E.2. Approval of Monthly Financial Statement
|
|
| Subject: |
E.3. Approval of Personnel Report
|
|
| Subject: |
E.4. Approval of Payment of Bills & Claims
|
|
| Subject: |
F. SUPERINTENDENT'S REPORT
|
|
| Subject: |
F.1. 2022-2023 Back to School Planning
|
|
| Subject: |
F.1.a. Policy Updates
|
|
| Subject: |
F.2. Facility Highlights
|
|
| Subject: |
F.3. Community Updates
|
|
| Subject: |
F.3.a. Stephenson County Fair
|
|
| Subject: |
F.4. Notes of Appreciation
|
|
| Subject: |
G. DISTRICT FINANCIAL REPORT
|
|
| Subject: |
G.1. FY22 4th Quarter Revenue/Expense Summary
|
|
| Subject: |
G.2. FY22 District Audit - August 8-12, 2022
|
|
| Subject: |
H. BOARD ACTION & DISCUSSION
|
|
| Subject: |
H.1. Approval of the FY23 Tentative Budget
|
|
| Subject: |
H.2. FY22 Wipfli Audit Services
|
|
| Subject: |
H.3. Approval of District Investment Plan
|
|
| Subject: |
I. CLOSED SESSION -- Recommend a Closed Session to discuss: the Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body for the public body - 5ILS120/2(c)(1).
|
|
| Subject: |
J. POSSIBLE ACTION ITEMS RESULTING FROM CLOSED SESSION
|
|
| Subject: |
J.1. Approval of Superintendent Contract for S. Smith for July 1, 2023 - June 30, 2028
|
|
| Subject: |
K. CALENDAR ITEMS
|
|
| Subject: |
K.1. July 2022
|
|
| Subject: |
K.2. August 2022
|
|
| Subject: |
L. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD
|
|
| Subject: |
L.1. FOIA Request
|
|
| Subject: |
L.2. Public Notice - Zoning Board of Appeals
|
|
| Subject: |
L.3. Board Election - April 2023
|
|
| Subject: |
M. ADJOURNMENT
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