July 11, 2022 at 6:30 PM - Regular Board Meeting

Call to Order

Pledge of Allegiance

Roll Call

Declaration of Quorum

Approval of Minutes

June 20, 2022 - Regular Minutes

June 20, 2022 - Executive Session Minutes

President’s Report – Dr. Kozal

Discussion/Action - Approval of Consent Agenda/Personnel Report

Financial Report and Monthly Payroll

June

Accounts Payable/Imprest 

Final - FY21 (June) Bills

First - FY22 (July) Bills

Informational - Athletic Department Presentation, Mr. Skendzel

Informational - Employee Healthcare Plan Update, Robert Dufkis (Assurance)

Audiences:
       Persons wishing to address the Board of Education are expected to follow School Board Policy 2:230

Superintendent's Report - Dr. Toulios

Discussion/Action - Approval to adjourn to Executive Session for the purposes of discussing:

The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, including hearing testimony on a complaint lodged against an employee to determine its validity. 5 ILCS 120/2(c)(1)

Collective Bargaining - Collective negotiating matters and deliberations concerning salary schedules. 5 ILCS 120/2(c)(2).

Informational - Board Committee Minutes 

Finance Committee - June 20, 2022

Informational - FOIA

Assistant Superintendent for Human Resources' Report - Mr. Dietz

Discussion/Action - Substitute Teacher Daily Salary Increase

Principal’s Report – Dr. Cotter

Registration
Online registration continues throughout the summer for new and returning students.

Upcoming Events
Orchestra Camp
July 11th through July 15th
Begins at 6:00 pm daily
PAC Auditorium

Theatre Camp
July 11th through July 22nd
Begins at 10:00 am daily
PAC Auditorium

Marching Band Sectionals
July 25th through July 28th
Begins at 6:00 pm daily
PAC, Band Room, Choir Room, Theater

Freshmen and New Student Device Pickup
Wednesday, August 10, 2022
8:00 am - 2:30 pm

Thursday, August 11, 2022
2:00 pm - 6:30 pm

Walk the Halls Night
Friday, August 12, 2022
6:30 pm to 8:30 pm
Outside by the PAC

Assistant Principals' Reports 

Mr. Dagres - Teaching & Learning

Mr. Grider - Student Services

Informational - 2021-22 Student Services Recap

Ms. Wasko - Student Experiences and Community Engagement

Mr. Simov - Director of Technology

Business Manager – Dr. Rojek

Discussion/Action - Resolution 22-23-R01 - Approval for Appointment for Authorized IMRF/TRS Agents

Discussion/Action -  Approval to Adopt the IRS Standard Mileage Rate of $0.625 per Mile for 2022-23

Discussion/Action - Approval for Food Service Price List

Discussion/Action - Approval for Swanson Ceiling Rail System Removal

Discussion/Action - Approval for Purchase of Virtual Dissection Table

Discussion/Action - Approval for Purchase of Fitness Equipment

Informational - 2022 Summer Construction Projects Update

Informational - Cyber Insurance

Informational - Financial Information Reporting and New School Board Meeting Dates

Correspondence

Information

Unfinished Business

Discussion/Action - Approval for the Lyons Township Treasurer Services
*tabled at 6/20/22 board meeting

New Business

Certificate of Sustainability Presented to ACHS by USAGAIN
-Argo was a community clothing drop-off site from April 2022 through June 2022.

Adjournment