December 14, 2023 at 10:30 AM - Regular Meeting

I. Public Comments

II. Correspondence

III. President's Report

IV. Recognition

IV.A. Student Recognition

IV.A.1. Daniela Oliveros, York High School

IV.A.2. Muaz Ali, West Chicago High School

V. Information Report

V.A. College & Career Pathway Endorsement Update

VI. Financial Information

VI.A. Statement of Cash & Investments

VI.B. Revenue & Expenditure Reports

VI.B.1. Revenue

VI.B.2. Expenditure

VII. Action Items - Consent Agenda

VII.A. Minutes

VII.B. Financial Reports

VII.B.1. Treasurer's Report

VII.B.2. Payment of Invoices

VII.B.2.a. Student Activity

VII.B.2.b. Imprest

VII.B.2.c. Ratification

VII.B.2.d. Approval

VII.B.2.e. Payment of Bills

VII.C. Personnel

VII.D. 2024 Summer School Proposal

VIII. Committee Reports

VIII.A. Finance Committee

VIII.A.1. 2023 Audit Report

VIII.B. Personnel Committee

VIII.C. Policy Committee

VIII.C.1. Policies for First Reading

IX. Reports

IX.A. Leadership Team Reports

IX.A.1. Principal

IX.A.2. Executive Director

X. Closed Session

XI. Action Items - Executive Director's Recommendation

XI.A. Action-Termination of Teacher

XII. Action Item - Personnel Committee Recommendation

XII.A. Approve Executive Director's 2023-2024 Goals

XIII. New Business

XIII.A. Appointment of Board Secretary

XIV. Future Agenda Items

XV. Adjournment