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Meeting Agenda
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1. CALL TO ORDER
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2. ROLL CALL: Mr. Colwell, Ms. Guthrie, Ms. Newton, Ms. Lee, Mrs. Gray, Ms. Krueger, President Jenkins-Brown
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3. MOTION TO ADJOURN TO CLOSED SESSION
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4. CLOSED SESSION AGENDA
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4.1. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.
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5. MOTION TO ADJOURN FROM CLOSED SESSION
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6. MOTION TO RECONVENE TO OPEN SESSION
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7. ROLL CALL: Mr. Colwell, Ms. Guthrie, Ms. Newton, Ms. Lee, Mrs. Gray, Ms. Krueger, President Jenkins-Brown
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8. PLEDGE TO THE FLAG
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9. REPORTS
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9.1. Board President's Introduction of the 172 Board
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9.2. Bullying Presentation
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10. Construction Update
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11. School Year 24 Consolidated Plan Presentation
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12. AUDIENCE COMMENTS ON ACTION ITEMS ONLY
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13. ACTION ITEMS - MOTION TO APPROVE CONSENT AGENDA
13- 13.1 13.2 13.3 13.4 |
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13.1. Approval of Board Minutes (April 26, 2023) ( May 8,2023)
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13.2. Approval of Payroll (62) employees and Benefits totaling $454,528.43
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13.3. Approval of all bills for payment totaling $84,364.31
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13.4. Approval of Personnel
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14. MOTION TO APPROVE TRIPLE I JOINT CONFERENCE REGISTRATION FEES $520 PER PERSON, $200 ROOM DEPOSIT BOARD/ADMINISTRATION
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15. MOTION TO APPROVE SY 24 DISTRICT CONSOLIDATED PLAN
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16. MOTION TO APPROVE CUBE CONFERENCE $850 REGISTRATION FEE PER ATTENDEE
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17. MOTION TO NOMINATE AN IASB DELEGATE
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18. NEW BUSINESS:
DISCUSSION: BOARD PROFESSIONAL DEVELOPMENT RETREAT A, IDENTIFY POSSIBLE DATE: May 30, June 12, 13, or June 15th 1. Illinois Association of School Boards: School Board Governance 2. Attorney John Fester: May 30, June 12, 13th, or June 15th. 3. School Board Retreat |
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19. DISCUSSION
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20. FOIA REQUEST
1. Local Labs: FOIA Satisfied 2. SMART Procure: FOIA Satisfied |
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21. INFORMATIONAL ITEMS:
May 25th: 8th Grade Graduation |
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22. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 17, 2023 at 6:15 PM - District 172 Regular Meeting of The Board of Education | |
| Subject: |
1. CALL TO ORDER
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|
| Subject: |
2. ROLL CALL: Mr. Colwell, Ms. Guthrie, Ms. Newton, Ms. Lee, Mrs. Gray, Ms. Krueger, President Jenkins-Brown
|
|
| Subject: |
3. MOTION TO ADJOURN TO CLOSED SESSION
|
|
| Subject: |
4. CLOSED SESSION AGENDA
|
|
| Subject: |
4.1. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.
|
|
| Subject: |
5. MOTION TO ADJOURN FROM CLOSED SESSION
|
|
| Subject: |
6. MOTION TO RECONVENE TO OPEN SESSION
|
|
| Subject: |
7. ROLL CALL: Mr. Colwell, Ms. Guthrie, Ms. Newton, Ms. Lee, Mrs. Gray, Ms. Krueger, President Jenkins-Brown
|
|
| Subject: |
8. PLEDGE TO THE FLAG
|
|
| Subject: |
9. REPORTS
|
|
| Subject: |
9.1. Board President's Introduction of the 172 Board
|
|
| Subject: |
9.2. Bullying Presentation
|
|
| Subject: |
10. Construction Update
|
|
| Subject: |
11. School Year 24 Consolidated Plan Presentation
|
|
| Subject: |
12. AUDIENCE COMMENTS ON ACTION ITEMS ONLY
|
|
| Subject: |
13. ACTION ITEMS - MOTION TO APPROVE CONSENT AGENDA
13- 13.1 13.2 13.3 13.4 |
|
| Subject: |
13.1. Approval of Board Minutes (April 26, 2023) ( May 8,2023)
|
|
| Subject: |
13.2. Approval of Payroll (62) employees and Benefits totaling $454,528.43
|
|
| Subject: |
13.3. Approval of all bills for payment totaling $84,364.31
|
|
| Subject: |
13.4. Approval of Personnel
|
|
| Subject: |
14. MOTION TO APPROVE TRIPLE I JOINT CONFERENCE REGISTRATION FEES $520 PER PERSON, $200 ROOM DEPOSIT BOARD/ADMINISTRATION
|
|
| Subject: |
15. MOTION TO APPROVE SY 24 DISTRICT CONSOLIDATED PLAN
|
|
| Subject: |
16. MOTION TO APPROVE CUBE CONFERENCE $850 REGISTRATION FEE PER ATTENDEE
|
|
| Subject: |
17. MOTION TO NOMINATE AN IASB DELEGATE
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|
| Subject: |
18. NEW BUSINESS:
DISCUSSION: BOARD PROFESSIONAL DEVELOPMENT RETREAT A, IDENTIFY POSSIBLE DATE: May 30, June 12, 13, or June 15th 1. Illinois Association of School Boards: School Board Governance 2. Attorney John Fester: May 30, June 12, 13th, or June 15th. 3. School Board Retreat |
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| Subject: |
19. DISCUSSION
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|
| Subject: |
20. FOIA REQUEST
1. Local Labs: FOIA Satisfied 2. SMART Procure: FOIA Satisfied |
|
| Subject: |
21. INFORMATIONAL ITEMS:
May 25th: 8th Grade Graduation |
|
| Subject: |
22. ADJOURNMENT
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