January 9, 2023 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. Presentation: PSAT Update
Presenter:
L. Hancock
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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. |
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5.A. Regular/Closed Session Minutes: December 12, 2022
Presenter:
J. Williams
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5.B. Financial Reports: Payroll Expenditures; Accounts Payable; Handwritten Accounts Payable; Investment Activity Report
Presenter:
J. Stelter
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5.C. Monthly Budget to Actual Report
Presenter:
J. Stelter
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5.D. Treasurer's Report
Presenter:
J. Stelter
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5.E. Personnel and Salary
Presenter:
J. Williams
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6. Freedom of Information Act (FOIA): Local Labs; SmartProcure Public Records; Indiana, Illinois, Iowa Foundation for Fair Contracting (III FFC); UnionBids.com
Presenter:
J. Stelter
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7. Q.B.E.A. Input
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8. Q.B.E.F. Input
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9. Good News
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10. Remarks From Visitors
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11. Additional Action Items:
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11.A. Approval: Resolution transferring money from the Bond and Interest Fund to the Operations and Maintenance Fund of the District.
Presenter:
J. Williams & J. Stelter
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11.B. Approval: FY2024 Budget Calendar
Presenter:
J. Stelter
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11.C. Resolution: 2022 Bond & Interest Property Tax Abatement
Presenter:
J. Stelter
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11.D. Approval of Operations Center and District Office Project
Presenter:
J. Williams & J. Stelter
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11.E. Approval of Operations Center and District Office Project-Recommended Alternates
Presenter:
J. Williams & J. Stelter
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11.F. Approval of Operations Center and District Office Project-Rejected Alternates
Presenter:
J. Williams & J. Stelter
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11.G. Approval: Public School Calendar 2023/2024
Presenter:
J. Williams
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12. Discussion Item:
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12.A. Press Plus Issue 110: First Reading
Presenter:
J. Williams
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13. Important Dates:
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13.A. January 16, 2023 - Martin Luther King Jr. Day, Non-Attendance Day
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13.B. February 1, 2023 - DuPage Division Meeting, Downers Grove South High School
RSVP by January 25, 2023 |
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13.C. February 13, 2023 - Regular Business Meeting
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14. Other
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15. Closed Session: Discussion of 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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16. Open Session
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17. Adjournment
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