April 25, 2023 at 7:15 PM - Regular Meeting
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1) Roll Call and Determination of Quorum
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2) Pledge of Allegiance, Recite Mission Statement - Ignite a passion for learning in pursuit of excellence.
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3) Student Recognition
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4) Consent Agenda - Recommended Action
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4)A. Approve Regular and Committee of the Whole Minutes From March 21, 2023 Meetings
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4)B. Approve Executive Session Minutes From March 21, 2023 Regular Meeting
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4)C. Approve Destruction of Closed Session Recordings 18 Months or Older Per Illinois State Law; October 2021
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4)D. Authorization to Pay April 2023 Accounts Payable
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4)E. Authorization for Payment of May 2023 Payroll and Benefits in Accordance With Applicable Contracts and Employment Agreements
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4)F. Accept March 2023 Imprest Checks
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4)G. Accept Treasurer's Report
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4)H. Approve AmEx Payments for August-October
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5) Honor Outgoing Board Member
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6) Organization of the Board
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6)A. Presentation of Election Results
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6)B. Administration of the Oath of Office (3 Elected Members)
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7) Motion to Appoint President Pro Tem
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8) Adjournment of Board Meeting, Sin Die
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9) Roll Call of New Board of Education
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10) Board Officer Elections
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10)A. Election of the Office of President and Term of Office
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10)B. Election of the Office of Vice-President and Term of Office
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10)C. Election of the Office of Secretary and Term of Office
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11) Committees with Board of Education Representation
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11)A. TAB, PTO, OGSEF, SEDOL Communications, Facilities and Technology Committee, District Policy and Governance Committee, Finance Committee, Insurance Committee, Joint Shared Services Committee, Ethics Commission, TAG, TAG Advisory, and Instructional Programs.
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12) Establish the Date, Time and Place for the School Board Meetings
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13) Superintendent's Report
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14) Public Participation/Communication with the Public
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14)A. Written Communication
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14)B. Public Comment
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15) New Business
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15)A. Order for Public Hearing - Capital Fund Transfer
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15)B. Approvals
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15)B.1. Bus Contract Renewal for 23-24 School Year
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15)B.2. Student Registration Fees 23-24
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15)C. Information
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15)C.1. Principal's Report
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15)C.2. Teaching and Learning Update
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15)C.3. Consolidated District Plan
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15)C.4. Board Reports
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15)C.4.a. BoE President
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15)C.4.b. TAB
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15)C.4.c. PTO
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15)C.4.d. OGSEF
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15)C.4.e. SEDOL
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15)C.4.f. Board Committee Updates: Communications and Facilities
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16) Preliminary Agenda Topics for Next Month
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17) Communication Points and Method
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18) Go Into Executive Session
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19) Come Out of Executive Session
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20) Approve Personnel Action
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21) Adjournment
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