January 11, 2023 at 5:30 PM - Committee Meeting
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1. Call to Order
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2. Roll Call
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3. Public Comments
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4. Discussion
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4.A. Policy
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4.A.1. PRESS Packet 110 - Second Reading
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4.A.2. School Calendar
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4.B. B & G
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4.B.1. Architect Update
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4.C. Finance
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4.C.1. Financial Reports
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4.C.1.a. Monthly Financial Report
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4.C.1.b. Payment of Bills/Total
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4.C.1.c. Employee Payroll
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4.C.1.d. Imprest Fund Report/Total
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4.C.1.e. Activity Fund Report
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4.C.1.f. Treasurer's Report (Cash/YTD - Exp/Rev)
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4.C.2. Bushue HR, Inc. Agreement
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4.C.3. Midwest Bus Lease Extension Proposal
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4.C.4. Aux Sable TIF
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4.C.5. Shared Services/Outsourcing Report
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4.C.6. Resolution to Amend 403(b) Retirement Plan
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4.C.7. Land Cash Request
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4.D. Personnel
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4.D.1. Seniority Rosters (Certified and Support)
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4.D.2. Executive Session - to adjourn the meeting to executive session for discussion on matters related to the appointment, compensation, discipline, dismissal, employment and performance of specific employees of the District; collective bargaining; and individual student discipline.
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4.D.3. Return to Open Session
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4.E. Other
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5. Announcements and Communications
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6. Adjourn
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