August 7, 2023 at 5:30 PM - Finance/Personnel Committee Meeting

I. Roll Call

II. Public Comments

III. Informational Items:

III.A. Donations

III.A.1. Donation of school supplies for all District 131 schools, with an approximate value of $3600-$4800.

III.B. Monthly Financials

III.C. Payroll Report

IV. List of Depositories

V. IMRF Authorized Agent

VI. Certification of Treasurers Surety Bond FY24

VII. Procurement Cards Proposal

VIII. FY24 Tentative Budget

IX. Review of Revisions to the Following IASB PRESS (Illinois Association of School Boards Policy Reference Education Subscription Service)

IX.A. 2:80 Board Member Oath and Conduct

IX.B. 2:80-E Exhibit - Board Member Code of Conduct

IX.C. 2:170 Procurement of Architectural, Engineering, and Land Surveying Services

IX.D. 4:45 Insufficient Fund Checks and Debt Recovery

IX.E. 4:100 Insurance Management

IX.F. 6:10 Educational Goals, Philosophy and Objectives

IX.G. 6:190 Extracurricular and Co-Curricular Activities

IX.H. 6:240 Field Trips and Recreational Class Trips

IX.I. 7:275 Orders to Forgo LIfe-Sustaining Treatment

IX.J. 7:305 Student Athlete Concussions and Head Injuries

IX.K. 7:330 Student Use of Buildings - Equal Access

IX.L. 8:25 Advertising and Distributing Materials in Schools Provided by Non-School Related Entities

IX.M. 8:95 Parental Involvement

X. Review of Policy 7:60 Residence

XI. Emergency Authorization four (4) 1:1 Teacher Assistants

XII. Request for one (1) .16 FTE Overload for Cowherd Middle School

XIII. Request for one (1) .16 FTE Overload for Simmons Middle School

XIV. Request for three (3) .16 FTE Overloads for Waldo Middle School

XV. Request for the following Overloads for East Aurora High School
A. Fifteen (15) .2 FTE
B. Three (3) .1 FTE

XVI. Adjournment