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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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IV.1. Auditor speaking on FY23 AFR
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V. CONSENT AGENDA (ROLL CALL)
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V.1. Executive Session Minutes - 12.13.23
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V.2. Regular Session Minutes - 12.13.23
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V.3. Payment of 12/14/23 - 01-17-2024 Vendor Bills in the amount of $62,098.45
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V.4. Cash Receipts December 2023 in the amount of $111,833.93
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V.5. Activity Account Balance of $90,959.64
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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. PRESS Issue 113 - 2nd Reading (ROLL CALL)
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VII.2. Consider Approval of FY23 AFR Report (ROLL CALL)
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VII.3. Destruction of executive session audio recordings prior to July 2022 (ROLL CALL)
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VII.4. School Maintenance Grant Application (ROLL CALL)
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VIII. EXECUTIVE SESSION (ROLL CALL)
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 -- February 14, 2023, 6:00PM, 100 E. Martin St. Edinburg, IL, District Media Center
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XI. OTHER ITEMS
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XII. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 17, 2024 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: |
IV.1. Auditor speaking on FY23 AFR
|
|
| Subject: |
V. CONSENT AGENDA (ROLL CALL)
|
|
| Subject: |
V.1. Executive Session Minutes - 12.13.23
|
|
| Subject: |
V.2. Regular Session Minutes - 12.13.23
|
|
| Subject: |
V.3. Payment of 12/14/23 - 01-17-2024 Vendor Bills in the amount of $62,098.45
|
|
| Subject: |
V.4. Cash Receipts December 2023 in the amount of $111,833.93
|
|
| Subject: |
V.5. Activity Account Balance of $90,959.64
|
|
| Subject: |
VI. ADMINISTRATIVE AND COMMITTEE REPORTS (INFORMATION ONLY)
|
|
| Subject: |
VI.1. FOIA Request
|
|
| Subject: |
VI.2. Administration Reports
|
|
| Subject: |
VII. BUSINESS
|
|
| Subject: |
VII.1. PRESS Issue 113 - 2nd Reading (ROLL CALL)
|
|
| Subject: |
VII.2. Consider Approval of FY23 AFR Report (ROLL CALL)
|
|
| Subject: |
VII.3. Destruction of executive session audio recordings prior to July 2022 (ROLL CALL)
|
|
| Subject: |
VII.4. School Maintenance Grant Application (ROLL CALL)
|
|
| Subject: |
VIII. EXECUTIVE SESSION (ROLL CALL)
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 -- February 14, 2023, 6:00PM, 100 E. Martin St. Edinburg, IL, District Media Center
|
|
| Subject: |
XI. OTHER ITEMS
|
|
| Subject: |
XII. ADJOURN
|
|