September 18, 2023 at 7:00 PM - REGULAR BOARD OF EDUCATION MEETING
| Agenda |
|---|
|
1. Roll Call
|
|
2. Motion to Recess into Closed Session (6:00pm - JEH/ JTC)
|
|
3. Reconvene to Open Session - Roll Call (7:00pm)
|
|
4. Approval of Meeting Agenda
|
|
5. Public Hearing: Approval of FY24 Tentative Budget
Attachments:
()
|
|
6. District Update
|
|
6.A) Board/Superintendent Comments
|
|
7. Public Comments [Time: Not to exceed 60 minutes]
|
|
8. Proposed Action Items - * Items part of consent agenda
|
|
9. *Personnel:
|
|
9.A) Appointments, Leaves and Separations
|
|
10. *Board of Education Meeting Minutes (August 2023)
|
|
11. *Gift Approval - Dawes
Attachments:
()
|
|
12. *Approval of Contracts $25,000+
Attachments:
()
|
|
13. *List of Bills (June 2023)
Attachments:
()
|
|
14. *Treasurer's Report (June 2023)
Attachments:
()
|
|
15. *Budget Amendments (June 2023)
Attachments:
()
|
|
16. *Policy Amendment Review 7:180 Prevention of and Response to Bullying, Intimidation and Harassment.
Attachments:
()
|
|
17. Approval of the Reconciliation Between FY24 Tentative and Final Budgets
Attachments:
()
|
|
18. Approval of Agreement with IASB for a Superintendent and Business Official Search Subject to Attorney Review
|
|
19. Motion to enter Closed Session on October 13, 2023 for the purposes of Self-evaluation, practices and procedures or professional ethics, in meeting with a representative of a statewide association 5 ILCS 120/2(c)(16), personnel 2(c)(1), litigation 2(c)(11) and negotiation 2(c)(2).
|
|
20. Adjournment
|
|
21. F.Y.I
|
|
21.A) Monthly FOIA Report
Attachments:
()
|
|
21.B) Salary/Compensation Report
Attachments:
()
|
|
21.C) Annual Report on IMRF Employee Compensation
Attachments:
()
|
