January 11, 2023 at 6:00 PM - Regular Meeting
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I. CALL TO ORDER
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II. ROLL CALL
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III. PLEDGE OF ALLEGIANCE
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IV. VISITOR AND STAFF COMMUNICATIONS (INFORMATION ONLY)
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IV.1. Visitor Communications
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IV.2. Staff Communications
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IV.3. Annual Audit Report
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V. CONSENT AGENDA (ROLL CALL VOTE)
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V.1. Executive Session Minutes - December 14, 2022
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V.2. Regular Session Minutes - December 14, 2022
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V.3. Truth in Taxation Hearing Minutes - December 14, 2022
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V.4. Payment of December 15, 2022 - January 11, 2023 Vendor Bills in the amount of $97,744.19
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V.5. Cash Receipts December 2022 in the amount of $120,798.69
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V.6. Activity Account Balance of $85,292.26
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VI. ADMINISTRATIVE AND COMMITTEE REPORTS (INFORMATION ONLY)
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VI.1. Correspondence
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VI.2. FOIA Request
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VI.3. Committee Reports
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VI.4. Administration Reports
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VI.4.A. Superintendent Report
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VI.4.B. Principal Report
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VII. EXECUTIVE SESSION (ROLL CALL VOTE)
For the purpose of discussing the appointment, employment, reassignment, leave of absence, compensation, possible litigation, resignation, discipline, negotiating matters, and performance or dismissal of specific employees of the public body. |
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VIII. OLD BUSINESS
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IX. NEW BUSINESS
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IX.1. Consider Approval of the Personnel Report (ROLL CALL VOTE)
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IX.2. Consider Approval of FY22 AFR (ROLL CALL VOTE)
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IX.3. Investment Discussion (INFORMATION ONLY)
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X. NEXT BOARD MEETING - Wednesday, February 8, 2023, 6:00PM; ECUSD #4 Media Center, 100 East Martin St., Edinburg, IL, 62531 (INFORMATION ONLY)
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XI. OTHER ITEMS
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XII. ADJOURN (ROLL CALL VOTE)
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