October 17, 2023 at 7:00 PM - Regular Meeting
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I. Call to Order and Roll Call
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II. Pledge of Allegiance
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III. Request for Agenda Addendum Items
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IV. Recognitions and Celebrations
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IV.1. IESA State Golf
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V. Student Report
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VI. AFT Report
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VII. Public Comments - Items on the Agenda
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VIII. Administrative Reports
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VIII.1. Superintendent
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VIII.2. Assistant Superintendent of Business Services
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VIII.3. Director of Student Services
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VIII.4. Director of Curriculum
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VIII.5. Director of Technology
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IX. Board Action Items - Consent Agenda
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IX.1. Meeting Minutes
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IX.1.A. September 19, 2023 Special Meeting
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IX.1.B. September 19, 2023 Closed Session
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IX.1.C. September 19, 2023 Public Hearing for FY24 Budget
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IX.1.D. September 19, 2023 Regular Meeting
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IX.1.E. September 26, 2023 Special Meeting
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IX.1.F. October 10, 2023 Finance Committee Meeting
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IX.2. Treasurer's Report and Financial Reports
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IX.3. Monthly Expenditures
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IX.4. Personnel
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IX.5. Board Policy Updates/Review - 2nd Reading
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IX.6. Disposal of Surplus Items
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IX.7. Destruction of Closed Session Recordings of March 15, 2022 and April 19, 2022
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X. Board Action Items
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X.1. Board/Superintendent Strategic Priorities 2023-24
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X.2. Steering Committee Recommendations for New Stipend Positions
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XI. Board Discussion Items
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XI.1. Board Policy Updates/Review - 1st Reading
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XI.2. Intergovernmental Cooperation Agreement for Mutual Assistance in Response to a Crisis
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XI.3. IASB 2023 Resolutions Committee Report
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XII. Old Business
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XIII. New Business
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XIV. Informational Items
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XIV.1. FOIA
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XIV.2. Student Conduct Review
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XIV.3. Annual LEA Determination from ISBE
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XV. Communications
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XVI. Public Comments - Items Not on the Agenda
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XVII. Closed Session
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XVIII. Adjournment
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