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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. Jumic. 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. Preparation for the 2022-2023 School Year
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6.B. Presentation of FY23 Tentative Budget and FY22 Unaudited Actuals
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6.C. D105 Summer Celebrations
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7. *CONSENT AGENDA
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7.A. *Approval of Minutes
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7.B. Administrative Reports
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7.B.1. District Goals
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7.B.2. Curriculum/Instruction/Prof. Development
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7.B.3. Business & Finance
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7.B.4. Technology
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7.B.5. FOIA
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7.C. *Approval of Bills/Payroll
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7.D. *Approval of Substitute Teacher List
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8. *ACTION ITEMS
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8.A. *Approval of Employment
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8.B. *Approval of Resignation
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8.C. *Approval of FY23 Tentative Budget
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8.D. *Approval of Copier Contract with Konica Minolta
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8.E. *Approval of EPIC 457 Plan Termination
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9. INFORMATION/DISCUSSION ITEMS
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9.A. Update on Air Conditioning
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9.B. La Grange Park District Intergovernmental Agreement /Tennis Courts Update
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10. ITEMS FOR NEXT AGENDA
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10.A. Board Policy Updates
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11. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 25, 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. Jumic. 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
|
|
| Subject: |
6.A. Preparation for the 2022-2023 School Year
|
|
|
Description:
https://docs.google.com/presentation/d/1ZUjW0os-zT4ghHYTawA2F6WbwhPFZsn_ASEt9bASH84/edit#slide=id.g13da6d4713b_1_0
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| Subject: |
6.B. Presentation of FY23 Tentative Budget and FY22 Unaudited Actuals
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| Subject: |
6.C. D105 Summer Celebrations
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| Presenter: |
Crystal Farkaschek, Mandy Kernagis, Joanna Marek, and Sylwia Zalewska
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| Subject: |
7. *CONSENT AGENDA
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|
| Subject: |
7.A. *Approval of Minutes
|
|
| Subject: |
7.B. Administrative Reports
|
|
| Subject: |
7.B.1. District Goals
|
|
| Subject: |
7.B.2. Curriculum/Instruction/Prof. Development
|
|
| Subject: |
7.B.3. Business & Finance
|
|
| Subject: |
7.B.4. Technology
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|
| Subject: |
7.B.5. FOIA
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| Subject: |
7.C. *Approval of Bills/Payroll
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|
| Subject: |
7.D. *Approval of Substitute Teacher List
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|
| Subject: |
8. *ACTION ITEMS
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|
| Subject: |
8.A. *Approval of Employment
|
|
| Subject: |
8.B. *Approval of Resignation
|
|
| Subject: |
8.C. *Approval of FY23 Tentative Budget
|
|
| Subject: |
8.D. *Approval of Copier Contract with Konica Minolta
|
|
| Subject: |
8.E. *Approval of EPIC 457 Plan Termination
|
|
| Subject: |
9. INFORMATION/DISCUSSION ITEMS
|
|
| Subject: |
9.A. Update on Air Conditioning
|
|
| Subject: |
9.B. La Grange Park District Intergovernmental Agreement /Tennis Courts Update
|
|
| Subject: |
10. ITEMS FOR NEXT AGENDA
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| Subject: |
10.A. Board Policy Updates
|
|
| Subject: |
11. ADJOURNMENT
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