Meeting Agenda
1. (6:30 PM) ROLL CALL/CALL TO ORDER
2. CLOSED SESSION
2.A. Adjournment to closed session for the purpose of discussing the appointment, employment, performance, and/or dismissal/resignation of personnel, insurance,  and a matter relating to an individual student.
3. RETURN TO GENERAL SESSION (7:30 PM)
4. BOARD ANNOUNCEMENTS
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.
6. PRESENTATIONS/COMMITTEE REPORTS
6.A. Seventh Avenue Writers Presentation
6.B. Fall Data Update - Kathryn Heeke
6.C. Tax Levy Presentation - Scott Blumberg
7. *CONSENT AGENDA
7.A. *Approval of Minutes
7.B. Administrative Reports
7.B.1. District Goals
7.B.2. Curriculum/Instruction/Prof. Development
7.B.3. Business & Finance
7.B.4. Technology
7.B.5. FOIA
7.C. *Approval of Bills/Payroll
7.D. *Approval of Substitute Teacher List
8. INFORMATION/DISCUSSION ITEMS
8.A. Acknowledgement of Gifts and Donations
8.B. Air Conditioning Update
8.C. Facilities Planning Update
8.D. ISBE School Report Card Update 
9. *ACTION ITEMS
9.A. *Approval of Employment
9.B. *Approval of Resignation
9.C. *Approval of FMLA Leave of Absence
9.D. *Approval of Resolution to Transfer Funds from the Operations and Maintenance Fund and Education Fund to the Debt Service Fund
9.E. *Determination of Tentative Aggregate Property Tax Levy For Tax Year 2022
9.F. *Approval of Tennis Court Resurfacing Bid
9.G. *Approval of Equipment Disposal
9.H. *ISBE School Report Card (Roll Call)
10. ITEMS FOR NEXT AGENDA
10.A. FY24 District Calendar Update
10.B. Establish FY24 and Associated Budget Calendar
10.C. Dress Code Update
10.D. Declaration of Closed Session Minutes
11. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: November 14, 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, insurance,  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. Seventh Avenue Writers Presentation
Presenter:
Erin Hall, Julie Jacobs, students
Description:
Seventh Avenue Students will be sharing highlights of their writing.
Subject:
6.B. Fall Data Update - Kathryn Heeke
Presenter:
Kathryn Heeke
Subject:
6.C. Tax Levy Presentation - Scott Blumberg
Presenter:
Scott Blumberg
Subject:
7. *CONSENT AGENDA
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
Subject:
7.B.5. FOIA
Subject:
7.C. *Approval of Bills/Payroll
Subject:
7.D. *Approval of Substitute Teacher List
Subject:
8. INFORMATION/DISCUSSION ITEMS
Subject:
8.A. Acknowledgement of Gifts and Donations
Subject:
8.B. Air Conditioning Update
Subject:
8.C. Facilities Planning Update
Subject:
8.D. ISBE School Report Card Update 
Description:
Each year, the Illinois State School Board releases a report card for the District and each school. The report card release and information on the report has been shared with families. It is required to recognize the report card at a school board meeting and post it on our website. A link to access the report card will be added to our webpage on Tuesday. 

https://www.illinoisreportcard.com/District.aspx?districtId=06016105002
 
Subject:
9. *ACTION ITEMS
Subject:
9.A. *Approval of Employment
Subject:
9.B. *Approval of Resignation
Subject:
9.C. *Approval of FMLA Leave of Absence
Subject:
9.D. *Approval of Resolution to Transfer Funds from the Operations and Maintenance Fund and Education Fund to the Debt Service Fund
Subject:
9.E. *Determination of Tentative Aggregate Property Tax Levy For Tax Year 2022
Subject:
9.F. *Approval of Tennis Court Resurfacing Bid
Subject:
9.G. *Approval of Equipment Disposal
Subject:
9.H. *ISBE School Report Card (Roll Call)
Description:
Subject:
10. ITEMS FOR NEXT AGENDA
Subject:
10.A. FY24 District Calendar Update
Subject:
10.B. Establish FY24 and Associated Budget Calendar
Subject:
10.C. Dress Code Update
Subject:
10.D. Declaration of Closed Session Minutes
Subject:
11. ADJOURNMENT

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