November 15, 2023 at 6:30 PM - Regular Board Meeting
| Agenda |
|---|
|
A. CALL TO ORDER/PLEDGE OF ALLEGIANCE
|
|
B. ROLL CALL
|
|
C. REVIEW & ADOPTION OF BOARD OF EDUCATION AGENDA
|
|
D. RECOGNITION OF VISITORS & PUBLIC COMMENTS
|
|
E. CONSENT AGENDA
|
|
E.1. Approval of Minutes
|
|
E.1.a. Regular Minutes of October 18, 2023
|
|
E.2. Approval of Monthly Financial Statement
|
|
E.3. Approval of Personnel Report
|
|
E.4. Approval of Payment of Bills & Claims
|
|
E.5. Approval of Activity Accounts
|
|
F. "CARDINAL STRONG" SPOTLIGHT - FJSHS Exemplary Status
|
|
G. SUPERINTENDENT'S REPORT
|
|
G.1. District Highlights
|
|
G.1.a. Illinois School Report Card
|
|
G.2. Building Highlights
|
|
G.2.a. FJSHS Highlights
|
|
G.2.b. FGS Highlights
|
|
G.2.c. GVGS Highlights
|
|
G.2.d. Fall Activity Highlights
|
|
G.2.e. 1st Quarter Discipline Reports
|
|
G.2.f. Staff Evaluations - 1st Cycle
|
|
G.3. Facilities Highlights
|
|
G.4. Community Highlights
|
|
G.4.a. Road Commissioner Meeting
|
|
G.4.b. Support Organization Meeting
|
|
G.5. Staff Communications
|
|
G.6. Notes of Appreciation
|
|
G.7. Insurance Renewals
|
|
G.7.a. Commercial Package, Workers Compensation Package, Automobile Package, Umbrella Package, School Board Legal Liability & Law Enforcement Packages
|
|
G.7.b. Staff Vision Insurance
|
|
H. DISTRICT FINANCIAL REPORT
|
|
I. BOARD ACTION & DISCUSSION
|
|
I.1. Approval of 2023 Estimated Tax Levy
|
|
I.2. Approval of Health/Life Safety Emergency Board Resolution
|
|
I.3. Approval of the FY24 School Maintenance Project Grant
|
|
I.4. Approval of 2024-2025 School Calendar - 2nd Reading
|
|
I.5. Approval of Policies - 1st Reading
|
|
J. CLOSED SESSION -- Recommend a Closed Session to discuss: the Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body for the public body - 5ILS120/2(c)(1); Litigation - 5ILCS120/2(c)(11); Negotiations - 5ILCS120/2(c)(2); and Student disciplinary cases - 5ILCS120/2(c)(9).
|
|
K. POSSIBLE ACTION ITEMS RESULTING FROM CLOSED SESSION
|
|
K.1. No action expected
|
|
L. CALENDAR ITEMS
|
|
L.1. November 2023
|
|
L.1.a. FHS Girls' Thanksgiving Basketball Tournament
|
|
L.2. December 2023
|
|
M. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD
|
|
M.1. 2023 - 2024 IASB Membership
|
|
M.2. Board of Education Retreat - February 1, 2024 - Highland Community College
|
|
N. ADJOURNMENT
|