January 25, 2023 at 6:00 PM - Regular Meeting of the Board of Education
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1. Call to Order
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1.A. Pledge to the Flag
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1.B. Roll Call
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2. Superintendent's Report
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2.A. Student Presenters: Preschool & STEM Grade 6
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2.B. Staffing Update 2023-2024
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3. Approval of the Consent Agenda Items
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3.A. Minutes of the Regular Meeting
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3.B. Approval of Bills & Payroll
Attachments:
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3.C. Review of Schools' Activity Accounts
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3.D. Closed Session Minutes December 14, 2022
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3.E. October 2022 PRESS Issue Policy Updates
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3.F. Employment of Personnel
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4. Old Business
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4.A. Facility Project Updates - Chippewa Playground
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4.B. Transportation Contract Extension 2023-2024 (Action Item)
Attachments:
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4.C. 2023-2024 School Calendar Approval (Action Item)
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5. New Business
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5.A. Advance approval of estimated bills and payroll for February 2023 and educational expenditures not to exceed $800,000 (Action Item)
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5.B. FY24 Tentative Budget Development Authorization (Action Item)
Description:
BE IT RESOLVED by the school board of School District Number 128 in the County of Cook, State of Illinois, that the Superintendent is hereby appointed to prepare a tentative budget for said School District for the fiscal year beginning July 1, 2022, and ending June 30, 2023, which tentative budget shall be filed with the Secretary of this Board. |
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5.C. Palos Heights Parks and Recreation Summer Day Camp Intergovernmental Agreement (Action Item)
Attachments:
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5.D. Early Childhood Center/Special Education Secretary Job Description (Action Item)
Attachments:
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6. Audience Participation
If you are coming up to speak, please identify yourself by name and connection to the district and we ask that comments remain brief to accommodate everyone wishing to speak. Policy ordinarily provides up to 3 minutes per speaker. |
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7. Information Items
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7.A. YTD Financial Summary
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7.B. Freedom of Information Act Items
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7.C. Employee Retirement
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7.D. Additional Informatino Items, if any
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8. Closed Session
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9. Return to Open Session
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10. Adjournment
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