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Meeting Agenda
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1. (6:30 PM) ROLL CALL/CALL TO ORDER
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2. CLOSED SESSION
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2.A. Adjournment to closed session for the purpose of discussing the appointment, employment, performance, and/or dismissal/resignation of personnel and a matter relating to an individual student.
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3. RETURN TO GENERAL SESSION (7:30 PM)
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4. BOARD ANNOUNCEMENTS
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5. PUBLIC PRESENTATION
If you wish to address the Board, please complete a form (on the table) and turn it in to Mrs. Pondel. Persons wishing to speak will be granted three minutes to make a presentation. Please state your name and address and direct your comments to the Board President. |
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6. PRESENTATIONS/COMMITTEE REPORTS
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6.A. Curriculum Presentation: Spring Data
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6.B. FY23 Budget Timeline Presentation
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6.C. FY23 Food Service Vendor
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6.D. Audit Engagement with Evans, Marshall and Pease
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7. CORRESPONDENCE
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8. *CONSENT AGENDA
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8.A. *Approval of Minutes
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8.B. Administrative Reports
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8.B.1. District Goals
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8.B.2. Curriculum/Instruction/Prof. Development
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8.B.3. Business & Finance
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8.B.4. Technology
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8.B.5. FOIA
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8.C. *Approval of Bills/Payroll
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8.D. *Approval of Substitute Teacher List
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9. *ACTION ITEMS
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9.A. *Approval of Employment
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9.B. *Approval of Resignation
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9.C. *Approval of Unpaid Leave of Absence
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9.D. *Approval of FY23 and FY24 Administrative Contract
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9.E. *Approval of FY23 Administrative Contract for New Principal
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9.F. *Approval of FY23 District Nurse Contract
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9.G. *Approval of FY23 Health Insurance Premiums
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9.H. *Approval of FY23 Board of Education Meeting Schedule
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9.I. *Adoption of the Resolution to Appoint IMRF Authorized Agent
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9.J. *Approval of the Appointment of FOIA Officer for School District 105
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9.K. *Approval of FY23 West 40 Intergovernmental Agreement
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9.L. *Approval of FY23 Emergency Contract with Food Service Provider
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9.M. *Approval of Audit Engagement with Evans, Marshall, and Pease
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9.N. *Approval of Equipment Disposal
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10. INFORMATION/DISCUSSION ITEMS
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10.A. La Grange Park District Intergovernmental Agreement Update
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11. ITEMS FOR NEXT AGENDA
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11.A. Display of FY23 Tentative Budget
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11.B. Board Policy Updates - First Reading
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11.C. Konica Minolta Copier Contract Update
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12. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 27, 2022 at 7:30 PM - Regular Meeting | |
| Subject: |
1. (6:30 PM) ROLL CALL/CALL TO ORDER
|
|
| Subject: |
2. CLOSED SESSION
|
|
| Subject: |
2.A. Adjournment to closed session for the purpose of discussing the appointment, employment, performance, and/or dismissal/resignation of personnel and a matter relating to an individual student.
|
|
| Subject: |
3. RETURN TO GENERAL SESSION (7:30 PM)
|
|
| Subject: |
4. BOARD ANNOUNCEMENTS
|
|
| Subject: |
5. PUBLIC PRESENTATION
If you wish to address the Board, please complete a form (on the table) and turn it in to Mrs. Pondel. Persons wishing to speak will be granted three minutes to make a presentation. Please state your name and address and direct your comments to the Board President. |
|
| Subject: |
6. PRESENTATIONS/COMMITTEE REPORTS
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|
| Subject: |
6.A. Curriculum Presentation: Spring Data
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| Presenter: |
Kathryn Heeke
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Description:
Spring Data Presentation
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| Subject: |
6.B. FY23 Budget Timeline Presentation
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| Presenter: |
Scott Blumberg
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| Subject: |
6.C. FY23 Food Service Vendor
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|
| Presenter: |
Scott Blumberg
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|
| Subject: |
6.D. Audit Engagement with Evans, Marshall and Pease
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|
| Presenter: |
Scott Blumberg
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|
| Subject: |
7. CORRESPONDENCE
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Description:
The Board received a thank you note from retired teacher Miss Larocca.
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| Subject: |
8. *CONSENT AGENDA
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|
| Subject: |
8.A. *Approval of Minutes
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|
| Subject: |
8.B. Administrative Reports
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|
| Subject: |
8.B.1. District Goals
|
|
| Subject: |
8.B.2. Curriculum/Instruction/Prof. Development
|
|
| Subject: |
8.B.3. Business & Finance
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|
| Subject: |
8.B.4. Technology
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|
| Subject: |
8.B.5. FOIA
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|
| Subject: |
8.C. *Approval of Bills/Payroll
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|
| Subject: |
8.D. *Approval of Substitute Teacher List
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|
| Subject: |
9. *ACTION ITEMS
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|
| Subject: |
9.A. *Approval of Employment
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|
| Subject: |
9.B. *Approval of Resignation
|
|
| Subject: |
9.C. *Approval of Unpaid Leave of Absence
|
|
| Subject: |
9.D. *Approval of FY23 and FY24 Administrative Contract
|
|
| Subject: |
9.E. *Approval of FY23 Administrative Contract for New Principal
|
|
| Subject: |
9.F. *Approval of FY23 District Nurse Contract
|
|
| Subject: |
9.G. *Approval of FY23 Health Insurance Premiums
|
|
| Subject: |
9.H. *Approval of FY23 Board of Education Meeting Schedule
|
|
| Subject: |
9.I. *Adoption of the Resolution to Appoint IMRF Authorized Agent
|
|
| Subject: |
9.J. *Approval of the Appointment of FOIA Officer for School District 105
|
|
| Subject: |
9.K. *Approval of FY23 West 40 Intergovernmental Agreement
|
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Description:
|
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| Subject: |
9.L. *Approval of FY23 Emergency Contract with Food Service Provider
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|
| Subject: |
9.M. *Approval of Audit Engagement with Evans, Marshall, and Pease
|
|
| Subject: |
9.N. *Approval of Equipment Disposal
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|
| Subject: |
10. INFORMATION/DISCUSSION ITEMS
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|
| Subject: |
10.A. La Grange Park District Intergovernmental Agreement Update
|
|
| Subject: |
11. ITEMS FOR NEXT AGENDA
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|
| Subject: |
11.A. Display of FY23 Tentative Budget
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|
| Subject: |
11.B. Board Policy Updates - First Reading
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|
| Subject: |
11.C. Konica Minolta Copier Contract Update
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|
| Subject: |
12. ADJOURNMENT
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