February 13, 2023 at 7:00 PM - Regular Business 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. Public Hearing: Permanent Transfer Funds from Education Fund to Operations & Maintenance Fund
Presenter:
M. Summerville
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4.A. Presentation of Resolution Authorizing the Permanent Transfer of Funds from Education Fund to Operations & Maintenance Fund
Presenter:
J. Stelter
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4.B. Board Review/Discussion of Resolution Authorizing the Permanent Transfer of Funds from Education Fund to Operations & Maintenance Fund
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4.C. Public Comments on the Resolution Authorizing the Permanent Transfer of Funds from Education Fund to Operations & Maintenance Fund
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5. Public Hearing: Permanent Transfer of Funds from the O&M Fund to the Bond & Interest Fund
Presenter:
M. Summerville
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5.A. Presentation of Resolution Authorizing the Permanent Transfer of Funds from the O&M Fund to the Bond & Interest Fund
Presenter:
J. Stelter
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5.B. Board Review/Discussion of Resolution Authorizing the Permanent Transfer of Funds from the O&M Fund to the Bond & Interest Fund
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5.C. Public Comments on the Resolution Authorizing the Permanent Transfer of Funds from the O&M Fund to the Bond & Interest Fund
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6. Presentation: District Infrastructure Technology Update
Presenter:
S. Mendoza
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7. 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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7.A. Minutes: January 9, 2023, Regular/Closed Sessions
Presenter:
J. Williams
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7.B. Financial Reports: Payroll Expenditures; Accounts Payable; Handwritten Accounts Payable; Investment Activity Report
Presenter:
J. Stelter
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7.C. Monthly Budget to Actual Report
Presenter:
J. Stelter
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7.D. Treasurer's Report
Presenter:
J. Stelter
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7.E. Personnel and Salary
Presenter:
J. Williams
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8. Freedom of Information Act (FOIA): IRTA; AFSCME Council 31; Local Labs; Jim Nicholson
Presenter:
J. Stelter
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9. Q.B.E.A. Input
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10. Q.B.E.F. Update
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11. Good News
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12. Remarks From Visitors
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13. Additional Action Items:
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13.A. Approval: Resolution Authorizing the Permanent Transfer Funds from Education Fund to Operations & Maintenance Fund
Presenter:
J. Stelter
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13.B. Approval: Resolution Authorizing the Permanent Transfer of Funds from the O&M Fund to the Bond & Interest Fund
Presenter:
J. Stelter
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13.C. Approval: Resolution abating a portion of the taxes heretofore levied for the year 2022 to pay debt service on the Taxable General Obligation Limited Tax Refunding School Bonds, Series 2013A, of the District.
Presenter:
J. Williams & J. Stelter
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13.D. Approval: FY2023 Substitute Rate of Pay Schedule
Presenter:
J. Williams & J. Stelter
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13.E. Approval: Press Plus Issue 110 Updates
Presenter:
J. Williams
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14. Discussion Items:
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14.A. Tax Objection Update
Presenter:
J. Williams & J. Stelter
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14.B. ESSER III Update
Presenter:
J. Williams & J. Stelter
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15. Information Items:
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15.A. Student Learning Update
Presenter:
L. Hancock
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15.B. Dare to Dream Conference
Presenter:
J. Williams
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16. Important Dates:
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16.A. February 20, 2023 - President's Day, Non-Attendance Day
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16.B. March 2, 2023 - Day of Reading
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16.C. March 3, 2023 - County-Wide Institute Day, Non-Student Attendance Day
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16.D. March 13, 2023 - Regular Business/Committee of the Whole Meeting
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17. Other
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18. Closed Session: 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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19. Open Session
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20. Adjournment
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