November 29, 2022 at 7:00 PM - Regular Meeting of the Board of Education
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A. REGULAR BUSINESS
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B. CALL TO ORDER
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C. PLEDGE OF ALLEGIANCE
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D. VISITORS COMMENTS/PRESENTATIONS
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E. PUBLIC HEARING
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E.1. Tax Levy Hearing - Action Item
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F. SUPERINTENDENT'S REPORT
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F.1. Illinois School Report Card
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F.2. 2023-2024 School Calendar
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F.3. Enrollment Report
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F.4. Board Calendar Review
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G. APPROVAL OF MINUTES - Action Item
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G.1. Regular Meeting Minutes for October 27, 2022
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G.2. Closed Session Meeting Minutes for October 27, 2022
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H. APPROVAL OF CONSENT AGENDA- Action item
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H.1. 2023-24 School Calendar
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H.2. Payroll-last half October 2022, first half November, 2022, last half November 2022
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H.3. Bills
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H.4. Intergovernmental Agreement with NTDSE
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H.5. Personnel report; Contract Changes, Employment of Staff, Leave Requests, Dismissals, Resignations
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H.6. Open Closed Session Minutes of 04/26/05, 08/28/07, 11/25/08, 04/26/11, 05/31/11, 11/25/14, 11/15/16, 08/24/17, 02/26/19, 12/17/19, 01/28/20, 02/25/20, 04/28/20 and 12/14/21
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I. STAFF AND COMMITTEE REPORTS
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I.1. Finance
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I.1.a) Financial Report - Action Item
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I.1.b) 2022 Tax Levy Adoption- Action Item
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I.1.c) 2022 Tax Levy Extension Resolution- Action Item
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I.1.d) Resolution to Amend the Northbrook School Dist. #28 403(B) Retirement Plan- Action Item
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I.1.e) Resolution Authorizing Payment of Bills During Gap in Monthly Board Meetings- Action Item
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I.2. Human Resources
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I.2.a) SHIELD updates
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I.3. Education
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I.3.a) Annual Assessment Update
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I.4. Buildings & Grounds
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I.4.a) Facility Master Plan Timeline
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I.5. Legislation
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I.6. Policy
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I.7. Communication
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I.7.a) Communications Update
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I.8. TrueNorth Educational Cooperative 804
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J. NEW BUSINESS
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K. CLOSED SESSION
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K.1. Closed Session Motion
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L. ADJOURNMENT
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