April 21, 2022 at 10:30 AM - Regular Meeting
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I. Public Comments
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II. Correspondence
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III. President's Report
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IV. Recognition
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IV.A. Student Recognition
Attachments:
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IV.A.1. Paula Naronowicz, Lake Park High School
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IV.A.2. Lucy Skokna, Lyons Township High School
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V. Information Report
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V.A. FY23 enrollment
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V.B. FY23 tuition and regional assessment rate
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VI. Financial Information
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for March 2022.
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VI.A. Statement of Cash & Investments
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VI.B. Revenue & Expenditure Reports
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VI.B.1. Revenue
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VI.B.2. Expenditure
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VII. Action Items - Consent Agenda
Description:
Approve the April 21, 2022 Consent Agenda Items A-E.
Attachments:
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VII.A. Minutes
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VII.B. Financial Reports
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VII.B.1. Treasurer's Report
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VII.B.2. Payment of Invoices
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VII.B.2.a. Student Activity
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VII.B.2.b. Imprest
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VII.B.2.c. Ratification
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VII.B.2.d. Approval
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VII.B.2.e. Payment of Bills
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VII.C. Staffing
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VII.D. Overnight Field Trip Requests
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VII.E. Donations
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VIII. Action Items - Director's Recommendations
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VIII.A. Review Closed Session Minutes
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VIII.B. Approve Surety Bond of Treasurer
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VIII.C. Personnel
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VIII.C.1. Appoint Assistant Principal
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IX. Committee Reports
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IX.A. Finance Committee
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IX.B. Personnel Committee
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IX.C. Policy Committee
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X. Reports
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X.A. Leadership Team Reports
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X.A.1. Principal
Attachments:
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X.A.2. Director
Attachments:
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XI. Future Agenda Items
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XII. Closed Session
Description:
Request a closed session for the purpose of considering information regarding the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.
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XIII. Adjournment
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