September 25, 2023 at 6:30 PM - Regular Board Meeting
Agenda |
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Call to Order
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Pledge of Allegiance
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Roll Call
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Declaration of Quorum
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Presentation - Mr. Brett Lettiere, Humanities Division Chair
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Presentation - Ms. Tammie Schallmo, PMA Securities LLC
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Audiences:
Persons wishing to address the Board of Education are expected to follow School Board Policy 2:230 |
Approval of Minutes
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August 21, 2023 - Regular Minutes
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August 21, 2023 - Executive Session Minutes
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President’s Report
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Discussion/Action - Approval of Consent Agenda/Personnel Report
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Accounts Payable/Imprest
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August
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Financial Report and Monthly Payroll
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August
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Superintendent's Report - Dr. Toulios
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Discussion/Action - Approval to adjourn to Executive Session for the purposes of discussing:
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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)
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Collective Bargaining - Collective negotiating matters and deliberations concerning salary schedules. 5 ILCS 120/2(c)(2).
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Discussion/Action - Approval for Summit IGA
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Information - Board Committee Minutes
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Finance Committee Minutes 8.21.23
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Information — FOIA
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Concerned IFT Member
-Backup information on five resolutions from 8/21/23 board meeting |
Janine Asmus
-School Librarian Information |
Smart Procure
-Purchases 06/12/2023 - 09/18/2023. |
Mr. Greg Dietz - Human Resources
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Principal’s Report – Dr. Cotter
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Assistant Principals' Report -
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Mr. Dagres - Teaching & Learning
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Ms. Wasko - Student Experiences and Community Engagement
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Discussion/Action - Approval for Event Worker Pay Increase
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Mr. Simov - IT
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Mr. Nothnagel - Buildings & Grounds
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Informational - 2023 Construction Process Update
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Business Manager – Dr. Rojek
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Discussion/Action - Approval for Budget per Resolution 23-24-R08 for Fiscal Year July 1, 2023 to June 30, 2024
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Discussion/Action - Approval for Resolution 23-24-R09 Authorizing Prompt Payment of Bills
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Discussion/Action - Approval for Resolution 23-24-R10 Supplementing the Bond Fund Investment Agreement for the District's Outstanding Series 2016A Bonds Regarding the Investment of Funds Under Said Agreement
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Discussion/Action - Approval for Maintenance Project Grant
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Informational - $1M GRF Grant
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Informational - TRS Salary & Benefits Report in Compliance with Public Acts 97-0256
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Informational - IMRF Salary & Benefits Report in Compliance with Public Acts 97-0609
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Correspondence
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Thank You Letter - 50th Anniversary Reunion Committee
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Invitation - A.E.R.O. Therapeutic Center's Ribbon Cutting
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Thank you E-Mail - Ashton Harnung (Assurance)
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Information
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"Learning the Ropes"
Desplaines Valley News August 31, 2023 |
"Argo Seeks Distinguished Alumni Nominations"
Desplaines Valley News August 31, 2023 and September 7, 2023 |
"Argonauts Score Early and Often in Route"
Desplaines Valley News August 31, 2023 |
"Porfirio: Local Schools to Receive Over $6.2 Million"
Desplaines Valley News September 7, 2023 |
"Argonauts Run Past Bloom"
Desplaines Valley News September 7, 2023 |
"Argo Celebrates Homecoming"
Desplaines Valley News September 14, 2023 |
"Argo Ups Record to 3-0 After Win Over OLCHS"
Desplaines Valley News September 14, 2023 |
"AERO Opens Location in Burbank"
Desplaines Valley News September 21, 2023 |
Unfinished Business
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New Business
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Adjournment
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