April 25, 2023 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. SUPERINTENDENT'S REPORT
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E.1. Westmoor Principal Recommendation and Contract- Action Item
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E.2. Enrollment Report
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E.3. Board Calendar Review
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E.4. 2023/24 School Calendar Update
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F. APPROVAL OF MINUTES- Action Item
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F.1. Regular Meeting Minutes for March 14, 2023
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F.2. Closed Meeting Minutes for March 14, 2023
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G. APPROVAL OF CONSENT AGENDA- Action item
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G.1. Payroll- last half March 2023, first half April 2023
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G.2. Bills
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G.3. Personnel report; Contract Changes, Employment of Staff, Leave Requests, Dismissals, Resignations
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G.4. Open Closed Meeting Minutes of 01/25/22, 02/22/22, 04/26/22 and 06/21/22
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G.5. Support Personnel Salary Ranges and Benefits 2023-24
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H. COMMITTEE REPORTS
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H.1. Finance
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H.1.a) Financial Report - Action Item
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H.2. Human Resources
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H.3. Teaching and Learning
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H.3.a) Summer Professional Learning Update
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H.4. Buildings & Grounds
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H.4.a) ComEd Lighting Project- Action Item
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H.4.b) GB Auditiorium HVAC Project- Action Item
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H.4.c) NBJH Gym Curtain- Action Item
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H.5. Legislation
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H.6. Policy
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H.7. Communication
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H.7.a) Communications Update
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H.7.b) FOIA
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H.8. TrueNorth Educational Cooperative 804
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I. NEW BUSINESS
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J. ADJOURNMENT SINE DIE- Action Item
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K. OATH OF OFFICE-Board Members
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L. NEW BOARD ORGANIZATION- Action Item
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L.1. Election of President Pro Tempore-Action Item
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L.2. Call to Order
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L.3. Election of President- Action Item
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L.4. Election of Vice President- Action Item
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L.5. Election of Secretary- Action Item
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L.6. Determine Time, Place and Dates of Regular Meetings- Action Item
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L.7. Committee Assignments- Action item
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M. CLOSED SESSION
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M.1. Closed Session Motion
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N. ADJOURNMENT
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