September 19, 2022 at 7:00 PM - REGULAR BOARD OF EDUCATION MEETING
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1. Roll Call
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2. Motion to Recess into Closed Session - 6:00pm (JEH- ECC) - Closed Session to discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(2) Negotiations, 2(c)(9) Student Discipline and 2C(11) litigation.
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3. Reconvene Open Meeting - 7:00 pm (JEH - Board Room)
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4. Roll Call
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5. Approval of Meeting Agenda
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6. District Update
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6.A) Board/Superintendent Comments
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7. Public Hearing/Approval - FY22 Tentative Budget
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8. Public Comments [Time: Not to exceed 60 minutes]
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9. Proposed Action Items - * Items part of consent agenda
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10. *Personnel: Appointments, Leaves and Separations
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11. *Board of Education Meeting Minutes
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11.A) Personnel, Building & Grounds and Finance Committee Meeting Minutes (August 14, 2022)
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11.B) Curriculum & Finance Committee Meeting Minutes (August 22, 2022)
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11.C) Regular Board Meeting Minutes (August 29, 2022)
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11.D) Amended Meeting minutes for the June 13, 2022 Regular Board Meeting.
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12. *Destruction of Closed Session Meeting Minutes and Recordings (August 2020)
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13. *Release of portions of the June 13, 2022 Closed Session meeting minutes and recording as presented.
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14. * List of Bills (June 2022)
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15. * Treasurer's Report (June 2022)
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16. * Budget Amendments (June 2022)
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17. *Gift Approval (Oakton)
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18. *Contracts $25,000 and above
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19. Approval of the updated version of the Consolidated District Plan
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20. Approval of Contract with BriteLift for Student Transportation Services
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21. Approval of the Reconciliation of FY22 Tentative & Final Budgets
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22. Approval of Board Agreements (2022-23)
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23. Appointment of New Board Member
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24. Return to School Update (Discussion)
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25. Adjournment
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26. F.Y.I
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26.A) Salary/Compensation Report
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26.B) Annual Report on IMRF Employee Compensation
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26.C) 2022-2023 Board Planning Calendar
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26.D) Monthly FOIA Report
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