November 14, 2022 at 7:00 PM - Regular/Committee of the Whole Meeting
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Recognition: School Board Member Day - November 15th
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5. Presentation: Glenside Athletics Update
Presenter:
E. Garza & J. Loewe
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6. 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.
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6.A. Regular/Closed Session Minutes: October 11, 2022
Presenter:
J. Williams
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6.B. Financial Reports: Payroll Expenditures; Accounts Payable; Handwritten Accounts Payable; Investment Activity Report
Presenter:
J. Stelter
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6.C. Monthly Budget to Actual Report
Presenter:
J. Williams
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6.D. Treasurer's Report
Presenter:
J. Stelter
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6.E. Personnel and Salary
Presenter:
J. Williams
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7. Freedom of Information Act (FOIA): SmartProcure
Presenter:
J. Stelter
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8. Good News
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9. Q.B.E.A.
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10. Q.B.E.F.
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11. Remarks From Visitors
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12. ADDITIONAL ACTION ITEMS:
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12.A. Approval: FY2022 Tentative Tax Levy
Presenter:
J. Stelter
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12.B. Approval: Riley Construction Estimate
Presenter:
J. Williams
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12.C. Approval: Date for Public Hearing: Truth in Taxation: December 12, 2022
Presenter:
J. Stelter
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12.D. Approval: Golden Apple Scholars Partnership Agreement
Presenter:
J. Williams
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13. Discussion Items:
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13.A. School Consolidation Study
Presenter:
J. Williams
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14. Information Items:
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14.A. District Audit Update
Presenter:
J. Williams & J. Stelter
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14.B. NEDFYS Lease Update
Presenter:
J. Williams
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14.C. TRS Supplemental Savings Plan
Presenter:
J. Williams & J. Stelter
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15. Important Dates:
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15.A. November 18-20, 2022 - Joint Annual Conference
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15.B. November 28, 2022 - Board of Education Retreat
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15.B.1. Review of Accomplishments
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15.B.2. Future Direction
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15.C. November 21-25, 2022 - Fall Break
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15.D. December 12, 2022 - Regular Business/Committee of the Whole Meeting
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16. Other
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17. Closed Session:
Discussion of minutes of meetings lawfully closed, whether for purposes of approval by the body of the minutes or semi-annual review as mandated by Section 2.06 5 ILCS 120/2(c)(21) & The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors, or specific volunteer of District or legal counsel for the District to determine its validity, 5 ILCS 120/2(c)(1). |
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18. Open Session
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19. Action After Closed Session:
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19.A. Approval of Resolution: Authorizing the Dismissal of a Probationary Teacher
Presenter:
J. Williams
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19.B. Approval to Accept the Board's Review of Closed Session Meeting Minutes
Presenter:
J. Williams
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20. Adjournment
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