January 11, 2023 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.B. District's Monthly Financial Statements

V.C. Monthly Board Bills Payable

V.D. New Items

V.D.1. Approve Resignation of Karen Spencer, Communications Assistant

VI. Approve Consent Agenda

VII. Communication

VII.A. FOIA Request

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. 2023-2024 School Calendar

X.B. Prairieview Principal Process

X.C. 2023-2024 Postings

X.D. Five Year Transportation Vehicles Plan

X.E. Fees for Activities at Lakeview

X.F. Board Candidate Night

X.G. New Policies - First Reading

X.H. Tax Anticipation Warrants

X.I. SASED Governing Board Meeting - January 25 @ 6:00 pm

X.J. March BOE Meeting Date

X.K. IASB DuPage Division Meeting Feb 1 @ 5:30 pm - DGS

X.L. IASB Governance Award Recognition and Application

X.M. Preschool Policy and Rates 2023-2024

XI. Public Comment

XII. Action items

XII.A. Approve 2023 - 2024 School Calendar

XII.B. Approve Preschool Policy and Fiscal Rates for 2023-2024 School Year

XIII. Motion to Enter Executive Session

XIII.A. Executive Session

XIII.A.1. Motion to enter Executive Session to discuss student discipline, the appointment, employment, discipline, performance, or dismissal of specific employees, including hearing testimony on a complaint lodged against an employee to determine its validity, and/or litigation 5ILCS120/2(c)(1) or collective negotiating matters or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(3)

XIV. Adjournment