May 23, 2023 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Additional Agenda Items
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5. Communication and Recognition of Visitors - Citizen's Forum:Questions & Communication Opportunity
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6. Action Item
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6.1. Consider a motion accepting the Election Canvass results from the McHenry County Clerk's Office
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7. Oath of Office for newly elected and current board members of the Board of Education
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8. Consider a motion to elect officers to the Board of Education
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9. Consider a motion to appoint a president Pro-Tempore
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9.1. Election of President
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9.2. Election of Vice President
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9.3. Election of Secretary
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9.4. Election of SEDOM Representative
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9.5. Election of Representative of IASB (Illinois Association of School Boards)
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10. Consider a motion to approve board meeting times and dates
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11. Leadership Report - No Leadership Report
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12. Superintendent's Report
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12.1. FOIA (4)
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12.2. Appointment of Treasurer
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12.3. Treasurer's Bond
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12.4. Student-Parent Handbook
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12.5. Joint Annual Conference: November 17-19
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12.6. Prevailing Wage
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12.7. Summer Maintenance Update
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12.8. Budget Preparation
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12.9. Personnel Report
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13. Board Discussion
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13.1. Board Policy - 1st Reading
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14. Consent Agenda Items-Consider a motion to approve Consent Agenda Items following any Board discussion.
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14.1. Minutes of the April, 2023 Public Hearing and Regular Session. No Executive Session.
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14.2. April, 2023 Treasurer's Report, May, 2023 Accounts Payable and June 2023 Payroll.
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14.3. Appoint Molly Huron as Treasurer
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14.4. Treasurer's Bond for $4,000,000.00 for the period of July 1, 2023 through June 30, 2024 with an annual premium of $3,400.00.
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14.5. 2023-2024 Student-Parent Handbook
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14.6. Attendance at the November, 2023 Joint Annual Conference
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14.7. Prevailing Wage
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14.8. Superintendent Damisch/Budget Preparation FY-24
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14.9. Personnel Report
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15. Consider a motion to enter into closed session for the appointment, employment, resignation, compensation, discipline, negotiations, and performance of staff and litigation.
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16. Consider a motion to return to Open Session
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17. Consider a Motion to approve action from Executive Session.
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18. Consider a motion to adjourn
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