October 26, 2022 at 6:30 PM - Board of Education Regular Meeting

1. Call to Order

2. Adjournment to Closed Meeting
Pursuant to IL Open Meetings Act.
A closed session in accordance with the Illinois Open Meeting Act (5ILCS120/2c)  will be necessary to consider one or more of the following subjects including, but not limited to:
120/2(c)(1) Employee appointments, employment, compensation, dismissals, complaints
120/2(c)(2) Negotiations
120/2(c)(3) Selection of a person to fill a public office
120/2(c)(5) Property Acquisition/Lease/Purchase
120/2(c)(8) Emergency Security Procedures
120/2(c)(9) Student Discipline
120/2(c)(10) The placement of individual students in special education programs and other matters relating to individual students
120/2(c)(11) Actual/Potential Litigation
120/2(c)(16) Self-Evaluation, practices and procedures or professional ethics when meeting with a representative of a statewide association of which the public body is a member
120/2(c)(21) Closed Meeting Minutes Discussion/Review

3. Reconvene Open Meeting 

4. Consent Agenda - Request to Approve
Note:  Consent Agenda Items are routine, non-controversial matters and will be considered together and enacted by one motion and one roll call vote.  Anyone desiring to remove an item for separate consideration should request to do so before approval of this consent agenda.  

4.A. Agenda Approval

4.B. Minutes of October 12, 2022: Regular Meeting; Closed Meeting

4.C. Human Resources: 

4.C.1) Regular Items:  Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes

4.D. Business/Finance:

4.D.1) Bills paid from each fund pursuant to board's prior authorization (board policy 4:50)

4.D.1)a) Education Fund                                                            $    68,100.57
Food Service Fund                                                       $  195,670.93
Operations/Maintenance Fund                                     $  399,437.60
Transportation Fund                                                     $         115.78
Liability Fund                                                                $         652.50
Fund Summary Total                                                    $  663,977.38

4.D.1)b) Payroll 
Payroll dated October 12, 2022 in the net amount of  $           497.32
Payroll dated October 21, 2022 in the net amount of  $ 1,299,602.40
Payroll Total                                                                 $ 1,300,099.72

4.D.2) October, 2021 bills/checks from each fund - need Board approval

4.D.2)a) Education Fund                                                            $    770,657.48
Food Service Fund                                                       $      27,442.29
Operations/Maintenance Fund                                     $    231,356.61
Transportation Fund                                                     $      81,906.77
Liability Fund                                                                $      27,442.56
Fund Summary Total                                                    $ 1,138,805.71

4.E. Family Council Membership List for All District 118 Schools

5. Public Comments

6. Technology:

6.A. Skyward Qmlativ "Q" Migration Update - Informational 

7. North Ridge Middle School Safety Plan - First Reading

8. Policies: 

8.A. PRESS Policy Issue 109 - Recommendation 

9. Business/Finance: 

9.A. Worker's Compensation Third Party Administrator & Excess Coverage Carriers - Recommendation

9.B. 2022 District 118 Tax Levy - Discussion 

10. Informational Items: 

11. Superintendent/Board Comments

12. Adjournment