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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 - None
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V.2. Regular Session Minutes - 07-12-2023
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V.3. Payment of 7-13-2023 - 08-09-2023 Vendor Bills in the amount of $90,112.95
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V.4. Cash Receipts for July 2023 in the amount of $1,437,664.55
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V.5. Activity Account Balance of $80,332.32
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VI. ADMINISTRATIVE AND COMMITTEE REPORTS (INFORMATION ONLY)
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VI.1. FOIA Request
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VI.2. Administration Reports
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VII. BUSINESS
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VII.1. 2nd Reading - Policy Update - 112 (ROLL CALL)
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VII.2. 2-Year Cooperative Agreement with Riverton for HS Girls Softball (ROLL CALL)
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VII.3. JH students receive credit and the graduation requirement if enrolled in a HS course (ROLL CALL)
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VII.4. Consider approval of CACC intergovernmental agreement (ROLL CALL)
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VII.5. Adopt 2023-2024 Tentative Budget (ROLL CALL)
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VIII. EXECUTIVE SESSION (ROLL CALL VOTE)
For the purpose of discussing the appointment, employment or dismissal of a specific employee. |
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IX. PERSONNEL
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IX.1. Consider Approval of the Personnel Report (ROLL CALL)
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X. NEXT BOARD MEETING - Wednesday, September 13, 2023, 6:00PM; ECUSD #4 Media Center, 100 East Martin St., Edinburg, IL, 62531
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XI. OTHER ITEMS
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XII. ADJOURN (ROLL CALL VOTE)
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 9, 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 - None
|
|
| Subject: |
V.2. Regular Session Minutes - 07-12-2023
|
|
| Subject: |
V.3. Payment of 7-13-2023 - 08-09-2023 Vendor Bills in the amount of $90,112.95
|
|
| Subject: |
V.4. Cash Receipts for July 2023 in the amount of $1,437,664.55
|
|
| Subject: |
V.5. Activity Account Balance of $80,332.32
|
|
| Subject: |
VI. ADMINISTRATIVE AND COMMITTEE REPORTS (INFORMATION ONLY)
|
|
| Subject: |
VI.1. FOIA Request
|
|
| Subject: |
VI.2. Administration Reports
|
|
| Subject: |
VII. BUSINESS
|
|
| Subject: |
VII.1. 2nd Reading - Policy Update - 112 (ROLL CALL)
|
|
| Subject: |
VII.2. 2-Year Cooperative Agreement with Riverton for HS Girls Softball (ROLL CALL)
|
|
| Subject: |
VII.3. JH students receive credit and the graduation requirement if enrolled in a HS course (ROLL CALL)
|
|
| Subject: |
VII.4. Consider approval of CACC intergovernmental agreement (ROLL CALL)
|
|
| Subject: |
VII.5. Adopt 2023-2024 Tentative Budget (ROLL CALL)
|
|
| Subject: |
VIII. EXECUTIVE SESSION (ROLL CALL VOTE)
For the purpose of discussing the appointment, employment or dismissal of a specific employee. |
|
| Subject: |
IX. PERSONNEL
|
|
| Subject: |
IX.1. Consider Approval of the Personnel Report (ROLL CALL)
|
|
| Subject: |
X. NEXT BOARD MEETING - Wednesday, September 13, 2023, 6:00PM; ECUSD #4 Media Center, 100 East Martin St., Edinburg, IL, 62531
|
|
| Subject: |
XI. OTHER ITEMS
|
|
| Subject: |
XII. ADJOURN (ROLL CALL VOTE)
|
|