April 11, 2022 at 7:00 PM - Regular/Committee of the Whole Meeting

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Presentation: Summer Programming 

5. Approval of Consent Agenda: -Action by the Board at this time means that all items in this section of the agenda are adopted by a single motion unless a Board Member or the Superintendent requests a separate vote on an item.

5.A. Regular/Closed Session Minutes: March 14, 2022

5.B. Financial Reports: Payroll Expenditures; Accounts Payable; Handwritten Accounts Payable; Investment Activity Report 

5.C. Monthly Budget to Actual Report

5.D. Treasurer's Report 

5.E. Personnel and Salary Report

6. Freedom of Information Act (FOIA): ABC7

7. Q.B.E.A.

8. Q.B.E.F.

9. Good News

10. Remarks from Visitors

11. Additional Action Items:

11.A. Approval: Appointment of New Business Manager

11.B. Approval: 2021 HLS Survey Completion

12. Informational Items:

12.A. Year-End Assessments

12.B. Glen Hill Detention Basin Update

12.C.  FY23 Medical Insurance

12.D. Cyber Liability Renewal

12.E. Bond Refunding Update 

12.F. Proven Copier Lease 

13. Important Dates:

13.A. April 15, 2022 - Non-Attendance Day 

13.B. May 9, 2022 - School Improvement Day/Employee Recognition/Staff BBQ  

13.C. May 9, 2022 - Regular/Committee of the Whole Meeting

14. Other

15. Closed Session: The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors, or specific volunteer of the District or legal counsel for the District to determine its validity, 5 ILCS 120/2(c)(1) and Collective negotiating matters or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2).

16. Open Session

17. Adjournment