January 10, 2024 at 8:00 AM - Agenda of Executive Committee
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I. Routine
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I.A. Roll call
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I.B. Joint Consent - Recommendations for Approval
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I.B.1. Approval of Closed Session Minutes of November 8, 2023 and the Open and Closed Session Minutes of December 13, 2023
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I.B.2. Destruction of Verbatim Records (audio recordings) of Closed Session of December 14, 2022
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I.B.3. Accounts Payable
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I.B.4. December Cash Flow Statement - Distributed at the Meeting
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I.B.5. Expenditure Report of FY24 - Distributed at the Meeting
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I.C. Audience Participation
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II. Old Business
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II.A. Districts' Financial Payments
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II.B. Policy Update (Exhibit #1)
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III. New Business
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III.A. Joint Consent
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III.A.1. Approve Hiring of Tatum Mills as a Paraprofessional
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III.A.2. Approve Hiring of Michelle Bognanno as a Speech/Language Pathologist
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III.A.3. Approve Instructional/SEL Coach Position
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III.B. Informational
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III.B.1. Medicaid Fee-for-Service Vendor Discussion
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III.B.2. 2022-2023 School Year Special Education Data Profile
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III.B.3. IDEA Excess Cost
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III.B.4. December 1st Child Count
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III.B.5. Annual Cost Reporting
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III.B.6. FY24 School Maintenance Project Grant
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III.C. Mid-Year Enrollment Numbers (Exhibit #2)
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III.D. Mid-Year Program Coordinators Summary Report (Exhibit #3)
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III.E. Mid-Year Director's Report (Exhibit #4)
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III.F. Written Notice to Commence Director's Evaluation
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IV. Closed Executive Session
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IV.A. Closed session is requested for discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06 (5 ILCS 120/2.06).
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IV.B. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, of the public body under Section (c)(1) of the Open Meetings Act and for collective negotiating matters between the public body and its employees or their representatives under Section (c)(2) of the Open Meetings Act.
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V. Action Items
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V.A. Resolution Regarding Semi-Annual Review of Meetings Conducted in Closed Session
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V.B. Approval of Employment Contract for Adam Mangold as Assistant Director of Programs and Services
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VI. Other Business/Information
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VI.A. Next Executive Committee Meeting, February 14, 2024 at 8:00am in Room 125 at Schramm Educational Center.
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VII. Adjournment
Description:
Having no further material to present, your Director asks for a motion to adjourn
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