December 11, 2023 at 7:00 PM - Regular Board of Education Meeting
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1. Call to Order
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2. Roll Call
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3. Electronic Participation of a Board Member (Roll Call Vote)
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4. Approval of Agenda (Roll Call Vote)
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5. Pledge of Allegiance
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6. Truth in Taxation Hearing Regarding the 2023 Tax Levy
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7. Communications
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7.1. PTO Report
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8. Presentation: Multi-Year Teaching and Learning Plan
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9. Public Comments
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10. Consent Agenda A (Roll Call Vote)
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10.1. Regular Board Meeting Minutes - November 13, 2023
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10.2. Resignation of Staff Plus Others as Needed - Jennifer Hernandez; Josh Redman
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10.3. Employment of Staff Plus Others as Needed - Elaine DeLeon, Secretary B (change of position from Paraprofessional)
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10.4. Leave of Absence Request - Samantha Slove (FMLA and Extended LOA)
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10.5. Contract Service for Certified School Nurse
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10.6. Contract Service for LBS1 Special Education Teacher
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10.7. Contract Service for Speech and Language Therapist
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10.8. Freedom of Information Act Requests - Sherri Reid, Smart Procure (response in progress); Katharine Casey, Science of Reading IL (response made); Patrick Lee, IL State Volunteer for Change the Air Foundation (response made)
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10.9. Electronic Communication Received by the Board
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10.10. Destruction of Closed Session Audio Recordings - None
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10.11. Monthly Enrollment Report
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10.12. Treasurer's Report - November 2023
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10.13. Memo of Understanding - Middle School Detention Supervision Stipend
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11. Consent Agenda B (Roll Call Vote)
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11.1. Accounts Payable Bill Listing
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11.1.1. Accounts Payable General Checking
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11.1.2. Accounts Payable Revolving Checking
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11.2. Accounts Payable Payroll Totals
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12. Reports
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12.1. Financial Report - November 2023
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12.2. IASB Joint Annual Conference Report
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12.3. Lake Division Legislative Breakfast Report
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12.4. Superintendent's Report
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13. Old Business
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13.1. HVAC Equipment Purchase for Palombi Middle School and Hooper Elementary School (Roll Call Vote)
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13.2. Public Address System Replacement and Improvements at Thompson and Martin Elementary Schools and Palombi Middle School (Roll Call Vote)
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14. New Business
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14.1. Resolution Authorizing Aggregate Tax Levy for Tax Year 2023 and Certificate of Tax Levy (Roll Call Vote)
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14.2. Subsequent Amendment to Real Estate Purchase Agreement (Roll Call Vote)
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14.3. Vision 2026
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15. Calendar Review
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16. Public Comments
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17. Adjourn
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