September 14, 2022 at 7:00 PM - Board of Education Regular Meeting

I. Call Meeting to Order

II. Pledge

III. Recognition of Visitors

IV. Scheduled Time to Address the Board

V. Consent Agenda

V.A. Monthly Meeting Minutes

V.A.1. August 3, 2022 Regular Meeting

V.A.2. August 8, 2022 Special Meeting

V.A.3. August 31, 2022 Community Engagement Sub Committee Meeting

V.B. District's Monthly Financial Statements

V.C. Monthly Board Bills Payable

V.D. New Items

V.D.1. Approve Resignation of Patricia Keigher, Part-time District Nurse

V.D.2. Approve Resignation of Diana Goldstein, Admin Asst. to Superintendent

V.D.3. Approve Employment of Emily Church, EC Paraprofessional

V.D.4. Approve Employment of Nyoka Zoltek, BACC Aide

V.D.5. Approve Employment of Shirley Menzer, BACC Aide

V.D.6. Approve Employment of Charles Barys, Custodian

V.D.7. Current Enrollment

VI. Approve Consent Agenda

VII. Communication

VII.A. Southern Illinois Purchasing Cooperative

VII.B. PMA Financial - Jennifer Currier

VII.C. Wold Architect Presentation - Dan Kritta

VII.D. FOIA Requests

VIII. Principal Reports

VIII.A. Elizabeth Ide Elementary

VIII.B. Prairieview Elementary

VIII.C. Lakeview Junior High

IX. Director Reports

IX.A. Director of Student Services

IX.B. Director of Learning

IX.C. Director of Technology

IX.D. Director of Transportation/Buildings and Grounds

X. Superintendent Report

X.A. Community Engagement Committee

X.B. 22-23 School Year Update

X.C. 22-23 Budget

X.D. Personnel for 22-23

X.E. Updated Referendum Page

X.F. Revised PRESS Policy 4:35

X.G. TRS Supplemental Savings Plan

X.H. Updated ESSR Presentation

X.I. ComEd Lighting Rebate

X.J. Superintendent's Goals

XI. Public Comment

XII. Action items

XII.A. Approve the FY23 Budget

XII.B. Approve Revised Policy 4:350

XII.C. Approve TRS Supplemental Savings Plan

XII.D. Approve Superintendent's Goals for 22-23 School Year

XIII. Adjournment