August 16, 2023 at 7:00 PM - Regular

1. Call to Order and Pledge of Allegiance by Board President, Jim Martin

2. Roll Call by Secretary, Katie Campbell

3. Information and Proposals

3.A. Freedom of Information Act

3.A.1. Katy Smyser (NBC Universal)

3.A.2. Annie Nyeste, FOIA Professional Services

3.B. Public Comments

3.C. Letters and Communications

4. Action Items

4.A. Consent of Agenda

4.A.1. Approval of Minutes

4.A.1.a. Regular Session Meeting  Minutes of July 12, 2023

4.A.2. Approval of Bills List of August 16, 2023

4.A.3. Approval of Resignation of Staff

4.A.4. Approval of Family Medical Leave

4.A.5. Approval of Employment of Staff

4.A.6. Approval of Purchase of Second Step

4.A.7. Approval of Dynamic Translation and Ed-Plan Connect 

4.B. Old Business

4.B.1. Approval of 2023-2024 Board Goals

4.C. New Business

4.C.1. Approval of a .5 Permanent Sub Position

4.C.2. Approval to Purchase New Laptops for Social Workers, Psychologists and Nurses

4.C.3. Confirmation of Existence of Hazardous Transportation Routes During the 2023-2024 School Year

4.C.4. Tentative 2023-2024 Budget Presentation

4.C.5. Establishment of 2023-2024 Budget Hearing

4.C.6. Approval of District 843 2023-2024 Budget

5. Superintendent and Staff Report

5.A. Enrollment

5.B. Transportation Update

5.C. Summer Programs Update

5.D. Special Education ESY Update

5.E. Closed Session

5.E.1. The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body or legal counsel for the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1)

6. Board Member Reports

6.A. District 843 Meeting Report

7. Public Comments

8. Future Meeting Dates

8.A. September 20, 2023, Mary Drew Administrative Center, 7PM

9. Adjournment