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Meeting Agenda
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I. CALL TO ORDER
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II. ROLL CALL
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III. PLEDGE OF ALLEGIANCE
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IV. VISITOR AND STAFF COMMUNICATIONS (INFORMATION ONLY)
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V. CONSENT AGENDA (ROLL CALL VOTE)
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V.1. Executive Session Minutes - 02.08.2023
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V.2. Regular Session Minutes - 02.08.2023
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V.3. Payment of Vendor Bills from 02/09/2023 - 03/08/2023 in the amount of $65,684.97
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V.4. February Cash Receipts in the amount of $99,733.18
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V.5. Activity Account Balance of $87,474.20
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VI. ADMINISTRATIVE AND COMMITTEE REPORTS (INFORMATION ONLY)
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VI.1. Administration Reports
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VII. EXECUTIVE SESSION (ROLL CALL VOTE)
For the purpose of discussing the appointment, employment or dismissal of a specific employee. |
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VIII. BUSINESS
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VIII.1. Consider Approval of the Personnel Report (ROLL CALL)
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VIII.2. Consider Approval of the 23-24 Course Handbook (ROLL CALL)
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VIII.3. Electricity Rates (INFORMATION ONLY)
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VIII.4. Gas Bills (INFORMATION ONLY)
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VIII.5. Investment Update (INFORMATION ONLY)
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VIII.6. Consider Approval of QNS FY24 Proposal (ROLL CALL)
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VIII.7. First Reading - Policy Updates (ROLL CALL)
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VIII.8. Consider Approval of IHSA Membership Renewal (ROLL CALL)
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IX. NEXT BOARD MEETING Wednesday, April 12, 2023, 6:00PM; ECUSD #4 Media Center, 100 East Martin St., Edinburg, IL, 62531 (INFORMATION ONLY)
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X. OTHER ITEMS
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XI. ADJOURN (ROLL CALL VOTE)
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 8, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL
|
|
| Subject: |
III. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
IV. VISITOR AND STAFF COMMUNICATIONS (INFORMATION ONLY)
|
|
| Subject: |
V. CONSENT AGENDA (ROLL CALL VOTE)
|
|
| Subject: |
V.1. Executive Session Minutes - 02.08.2023
|
|
| Subject: |
V.2. Regular Session Minutes - 02.08.2023
|
|
| Subject: |
V.3. Payment of Vendor Bills from 02/09/2023 - 03/08/2023 in the amount of $65,684.97
|
|
| Subject: |
V.4. February Cash Receipts in the amount of $99,733.18
|
|
| Subject: |
V.5. Activity Account Balance of $87,474.20
|
|
| Subject: |
VI. ADMINISTRATIVE AND COMMITTEE REPORTS (INFORMATION ONLY)
|
|
| Subject: |
VI.1. Administration Reports
|
|
| Subject: |
VII. EXECUTIVE SESSION (ROLL CALL VOTE)
For the purpose of discussing the appointment, employment or dismissal of a specific employee. |
|
| Subject: |
VIII. BUSINESS
|
|
| Subject: |
VIII.1. Consider Approval of the Personnel Report (ROLL CALL)
|
|
| Subject: |
VIII.2. Consider Approval of the 23-24 Course Handbook (ROLL CALL)
|
|
| Subject: |
VIII.3. Electricity Rates (INFORMATION ONLY)
|
|
| Subject: |
VIII.4. Gas Bills (INFORMATION ONLY)
|
|
| Subject: |
VIII.5. Investment Update (INFORMATION ONLY)
|
|
| Subject: |
VIII.6. Consider Approval of QNS FY24 Proposal (ROLL CALL)
|
|
| Subject: |
VIII.7. First Reading - Policy Updates (ROLL CALL)
|
|
| Subject: |
VIII.8. Consider Approval of IHSA Membership Renewal (ROLL CALL)
|
|
| Subject: |
IX. NEXT BOARD MEETING Wednesday, April 12, 2023, 6:00PM; ECUSD #4 Media Center, 100 East Martin St., Edinburg, IL, 62531 (INFORMATION ONLY)
|
|
| Subject: |
X. OTHER ITEMS
|
|
| Subject: |
XI. ADJOURN (ROLL CALL VOTE)
|
|