|
Meeting Agenda
|
|---|
|
I. CALL TO ORDER
|
|
II. ROLL CALL
|
|
III. PLEDGE OF ALLEGIANCE
|
|
IV. VISITOR AND STAFF COMMUNICATIONS (INFORMATION ONLY)
|
|
V. CONSENT AGENDA (ROLL CALL VOTE)
|
|
V.1. Executive Session Minutes - 08/09/2023
|
|
V.2. Regular Session Minutes - 08/09/2023
|
|
V.3. Payment of 08/10/2023 through 09/13/2023 Vendor Bills in the amount of $159,427.52
|
|
V.4. Cash Receipts August 2023 in the amount of $595,470.46
|
|
V.5. Activity Account Balance of $79,805.58
|
|
VI. ADMINISTRATIVE AND COMMITTEE REPORTS (INFORMATION ONLY)
|
|
VI.1. Administration Reports
|
|
VII. BUSINESS
|
|
VII.1. Consider Approval of Moving Working Cash to Deficit Funds (ROLL CALL)
|
|
VII.2. Consider Approval of the FY24 Budget (ROLL CALL)
|
|
VII.3. Consider Approval of the Consolidated District Plan (ROLL CALL)
|
|
VII.4. Consider Approval of the FY24 Treasurer's Bond (ROLL CALL)
|
|
VII.5. Consider Approval of the Updated Bullying Policy (ROLL CALL)
|
|
VII.6. FY23 Salary and Benefit Report (INFORMATION ONLY)
|
|
VIII. EXECUTIVE SESSION (ROLL CALL VOTE)
For the purpose of discussing the appointment, employment or dismissal of a specific employee. |
|
IX. PERSONNEL
|
|
X. NEXT BOARD MEETING October 11, 2023, 6:00PM, 100 E. Martin St. Edinburg, IL, District Media Center (INFORMATION ONLY)
|
|
XI. OTHER ITEMS
|
|
XII. ADJOURN
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 13, 2023 at 6:15 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 - 08/09/2023
|
|
| Subject: |
V.2. Regular Session Minutes - 08/09/2023
|
|
| Subject: |
V.3. Payment of 08/10/2023 through 09/13/2023 Vendor Bills in the amount of $159,427.52
|
|
| Subject: |
V.4. Cash Receipts August 2023 in the amount of $595,470.46
|
|
| Subject: |
V.5. Activity Account Balance of $79,805.58
|
|
| Subject: |
VI. ADMINISTRATIVE AND COMMITTEE REPORTS (INFORMATION ONLY)
|
|
| Subject: |
VI.1. Administration Reports
|
|
| Subject: |
VII. BUSINESS
|
|
| Subject: |
VII.1. Consider Approval of Moving Working Cash to Deficit Funds (ROLL CALL)
|
|
| Subject: |
VII.2. Consider Approval of the FY24 Budget (ROLL CALL)
|
|
| Subject: |
VII.3. Consider Approval of the Consolidated District Plan (ROLL CALL)
|
|
| Subject: |
VII.4. Consider Approval of the FY24 Treasurer's Bond (ROLL CALL)
|
|
| Subject: |
VII.5. Consider Approval of the Updated Bullying Policy (ROLL CALL)
|
|
| Subject: |
VII.6. FY23 Salary and Benefit Report (INFORMATION ONLY)
|
|
| 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: |
X. NEXT BOARD MEETING October 11, 2023, 6:00PM, 100 E. Martin St. Edinburg, IL, District Media Center (INFORMATION ONLY)
|
|
| Subject: |
XI. OTHER ITEMS
|
|
| Subject: |
XII. ADJOURN
|
|