August 16, 2022 at 7:00 PM - Regular Meeting
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1. Call to Order/Roll Call (7:00 pm)
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2. Pledge of Allegiance
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3. Approval of Agenda
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4. Public Hearing: Presentation FY23 Tentative Budget (Policy 4:10)
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5. Superintendent Report
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6. Information & Presentations
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6.a. Safety & Security Informational Update Presentation (Policy 4:170)
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6.b. DEI Consultation Presentation by Dr. Serena Shivers
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6.c. Community the Anti-Drug (CTAD) Presentation (Policy 1:110)
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6.d. Freedom of Information Act Requests (Policy 2:250)
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7. Public Comments Related to Matters on the Agenda (Policy 2:230) The Board welcomes comments and gives them serious consideration. The first community participation is solely for comments about matters on this agenda. Comments are limited to three minutes per speaker and will become part of the public record.
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8. Action Items
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8.a. Consent Agenda (Policy 2:220)
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8.a.i. Approval of Meeting Minutes (Policy 2:220)
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8.a.i.1. Regular Meeting Minutes - July 26, 2022
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8.a.i.2. Closed Session Minutes - July 26, 2022
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8.a.ii. Personnel Recommendations: Employment, Resignation, Retirement & Leave of Absence (Policy 5:30)
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8.a.iii. Bill List (Policy 4:50)
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8.a.iv. Treasurer's Report - July 2022 (Policy 4:80)
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8.a.v. Destruction of Closed Session Recordings - 10/6/20, 10/20/20, 2/9/21, 2/23/21 (Policy 2:220)
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8.a.vi. Request to Dispose, Sell or Recycle Surplus Goods (4:80)
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8.a.vii. Administrator Contract Amendments (Policy 3:50)
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8.b. Approval of Resolution Providing for and Requiring the Submission of the Proposition of Issuing School Building Bonds to the Voters of School District Number 112, Lake County, Illinois, at the General Election to be Held on the 8th Day of November, 2022 (Policy 2:30)
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8.c. Adoption of the FY23 Budget (Policy 4:10)
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8.d. Approval of Resolution 220816 Setting A Hearing to Discuss An Interfund Transfer (Policy 4:10)
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8.e. Approval of Resolution 220816a Designating and Preparing FY24 Budget (Policy 4:10)
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8.f. Approval of Board Policy Updates (Policy 2:240): 2:230, 3:70, 4:70, 4:180 5:40, 5:70, 5:80, 5:110, 5:140, 5:240, 6:70, 6:80, 6:140, 6:290, 7:15, 7:270, 7:285, 7:30
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8.g. Approval of Lease Renewal - Hillco Realty Management for Parking at Green Bay School July 2022-Dec. 2022 (Policy 4:60)
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8.h. Approval of DEI Consultant Agreement - Dr. Serena Shivers
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9. Public Comments
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10. Committee Reports (Policy 2:150)
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11. Board/Superintendent Other
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12. Closed Session (Policy 2:200)
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12.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. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act.5 ILCS 120/2 (c)(1)
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12.b. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2(c)(11).
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13. Adjournment
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