August 16, 2023 at 4:30 PM - Personnel, Buildings & Grounds and Finance Committee Meeting

1. Roll Call 

2. Public Comments (Time: Not to exceed 30 minutes)

3. Approval of June 2023 Personnel, Buildings & Grounds and Finance Committee Meeting Minutes

4. Appointment of Interim Treasurer

5. Appointment of Interim Authorized Agent for IMRF

6. Appointment of Interim Authorized Contact for TRS

7. DISCUSSION: 2023-24 District 65 Tentative Budget; and the 2023-24
Joint Agreement for the Operation of Park School Tentative Budget

8. Buildings & Grounds Report (July/August 2023)

8.A) D65 Summer Projects 2023

9. Motion to enter into closed session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body. 5 ILCS 120/2(c)(1), negotiation (2) and litigation (11).(JEH - Conference Room)

10. Adjournment of Personnel, Buildings & Grounds, and Finance Committee Meeting

11. Next Personnel, Buildings & Grounds, and Finance Committee Meeting: September 11, 2023

12. FYI: List of Bills (April and May 2023)

13. FYI: Treasurer's Report (April and May 2023)

14. FYI: Budget Amendments (April and May 2023)

15. FYI: Fee Collection Update

16. FYI: CPI Update

17. FYI: P-Card Report (April and May 2023)

18. FYI: Amazon Report (April and May 2023)