September 13, 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. Policy 2:125 Resolution to Regulate Expense Reimbursement
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4.A.2. Updated School Calendar
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4.A.3. Loyola University of Chicago Dual Credit Partnership - MOU
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4.A.4. School Name
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4.A.5. Narcan
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4.A.6. Policy 6:10 Revisions
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4.A.7. Book Donation
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4.B. B & G
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4.B.1. Water Softener - South Campus
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4.B.2. Disposal of Assets
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4.B.3. Lawn Mower
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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. Tentative Budget
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4.C.3. Presentation of Salary Reports
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4.C.3.a. Actual Administration Compensation Report
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4.C.3.b. Anticipated Compensation Over $75,000 Report
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4.C.3.c. Administrator/Teacher Salary and Benefits Report
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4.C.4. Software
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4.C.4.a. PowerSchool Enrollment Express and eForms
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4.C.4.b. Gaggle
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4.D. Personnel
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4.D.1. 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; Kendall Power Assessment and individual student discipline.
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4.D.2. 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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