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Meeting Agenda
I. Roll Call
I.A. Pledge of Allegiance
I.B. Additions or Changes to Agenda
I.C. Communications
II. Visitor Input
III. Superintendent Report
III.A. COVID-19 Update
III.B. Monthly Financial Reports
IV. Approval of Consent Agenda Items
IV.A. Regular Meeting Minutes for December 21, 2021
IV.B. Special Meeting Minutes for January 7, 2022
IV.C. Accounts Payable for January, 2022
V. Action Items
V.A. Approve 2022-2023 School Calendar
V.B. Approve Resolution declaring the intention to issue $1,025,000 Working Cash Fund bonds for the purpose of increasing the Working Cash Fund of the District and directing that notice of such intention be published in the manner provided by law.
V.C. Approve Resolution calling a public hearing concerning the intent of the Board of Education to sell $1,025,000 Working Cash Bonds for the purpose of increasing the Working Cash Fund of the District.
 
V.D. Approve Resolution Adopting the Participation Agreement for the Teacher's Retirement System Supplemental Savings Plan
VI. Board Communication
VII. Social Media Post of the Month
VIII. Closed Session
Pursuant to 5ILCS 120/2(C)(11) Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.
IX. Return to Open Session
X. Action Item
X.A. Approval of Settlement Agreement and Release with former auditor (subject to attorney review and Superintendent approval)
XI. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: January 18, 2022 at 7:00 PM - Regular Board of Education Meeting
Subject:
I. Roll Call
Subject:
I.A. Pledge of Allegiance
Subject:
I.B. Additions or Changes to Agenda
Subject:
I.C. Communications
Subject:
II. Visitor Input
Subject:
III. Superintendent Report
Subject:
III.A. COVID-19 Update
Attachments:
Subject:
III.B. Monthly Financial Reports
Attachments:
Subject:
IV. Approval of Consent Agenda Items
Subject:
IV.A. Regular Meeting Minutes for December 21, 2021
Attachments:
Subject:
IV.B. Special Meeting Minutes for January 7, 2022
Attachments:
Subject:
IV.C. Accounts Payable for January, 2022
Attachments:
Subject:
V. Action Items
Subject:
V.A. Approve 2022-2023 School Calendar
Attachments:
Subject:
V.B. Approve Resolution declaring the intention to issue $1,025,000 Working Cash Fund bonds for the purpose of increasing the Working Cash Fund of the District and directing that notice of such intention be published in the manner provided by law.
Attachments:
Subject:
V.C. Approve Resolution calling a public hearing concerning the intent of the Board of Education to sell $1,025,000 Working Cash Bonds for the purpose of increasing the Working Cash Fund of the District.
 
Attachments:
Subject:
V.D. Approve Resolution Adopting the Participation Agreement for the Teacher's Retirement System Supplemental Savings Plan
Attachments:
Subject:
VI. Board Communication
Subject:
VII. Social Media Post of the Month
Subject:
VIII. Closed Session
Pursuant to 5ILCS 120/2(C)(11) Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.
Subject:
IX. Return to Open Session
Subject:
X. Action Item
Subject:
X.A. Approval of Settlement Agreement and Release with former auditor (subject to attorney review and Superintendent approval)
Subject:
XI. Adjourn

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