January 17, 2024 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order @ 6:30 PM
|
|
II. Roll Call and Determination of a Quorom
|
|
III. Consent Agenda
|
|
III.A. Approval of Minutes of the Regular Board Meeting of December 20th, 2023
|
|
III.B. Approval of Closed Session Minutes of the Regular Board Meeting of December 20, 2023
|
|
III.C. Approval of the January 2024 Bills List A in the amount of $415,514.95
|
|
III.D. Approval of the January 2024 Bills List B in the amount of $771.71
Description:
Approval of the MONTH YEAR Bills List A in the amount of $__________
|
|
III.E. Approval of Payroll for December 2023 in the amount of $1,070,624.27
|
|
III.F. Finance Update
|
|
III.G. FOIA Report
|
|
IV. Approval of Consent Agenda
|
|
V. Discussion and Potential Action on Items Removed from Consent Agenda
|
|
VI. Public Participation - Welcome to Visitors and Guests
|
|
VII. Enrollment Reports
|
|
VIII. Board Business
|
|
VIII.A. Leyden Area Board Dinner - Wednesday, January 31, 2024 at East Leyden Cafe - 6 pm.
|
|
IX. Old Business
|
|
IX.A. Information
|
|
X. New Business
|
|
X.A. Information
|
|
X.B. Action
|
|
XI. Executive Session
|
|
XI.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1).
|
|
XII. Personnel
|
|
XII.A. Approval / Acceptance of Personnel Report
|
|
XIII. Public Participation
|
|
XIV. Adjournment
|