March 13, 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. Teacher Recruitment Presentation
Presenter:
L. Hancock
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5. Approval of Consent Agenda:
Description:
-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. Minutes: February 13, 2023 Regular/Closed Sessions
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 Report
Presenter:
J. Williams
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6. Freedom of Information Act (FOIA): Smart Procure & Smart Local 265
Presenter:
J. Stelter
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7. Q.B.E.A. Input
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8. Q.B.E.F. Update
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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 for Non-Renewal of 1st Year Probationary Teacher
Presenter:
J. Williams
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11.B. Approval: Intergovernmental Cooperative Agreement for Mutual Assistance in Response to Crises in the Public Schools of DuPage County
Presenter:
J. Williams
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11.C. Approval: Regular Transportation Contract Extension
Presenter:
J. Stelter
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11.D. Approval: Special Education (In-District & Out-of-District) Bus Transportation Contract Extension
Presenter:
J. Stelter
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12. Discussion Items:
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12.A. Preliminary Planning for SY2024
Presenter:
J. Williams
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13. Information Items:
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13.A. 8th Grade Promotion
Presenter:
J. Williams
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14. Important Dates:
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14.A. Spring Break - 3/27/23-3/31/23
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14.B. Regular Business Meeting/Committee of the Whole - April 10, 2023
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14.C. Employee Recognition & Staff Barbecue - May 8, 2023
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15. Other
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16. 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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17. Open Session
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18. Adjournment
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