October 19, 2023 at 6:30 PM - Regular Meeting
Minutes |
---|
1. Call to Order
|
2. Pledge of Allegiance
|
3. Approval of Regular Meeting Agenda
|
4. Reception of Visitors and Opportunity for Public Comment
|
5. Consent Agenda
|
5.A. Disposition of Minutes
|
5.B. Payment of Bills
|
5.C. District Treasurer's Report
|
5.D. Imprest and Activity Fund Report, Cafeteria Report
|
5.E. Personnel Report
|
6. Informational Items
|
6.A. FOIA Requests
|
6.B. Administrator Reports: Superintendent, Auditor, Curriculum Director
|
6.C. Consideration of Board Committees and Reports
|
7. Action Items
|
7.A. Approval of Audit and AFR
|
7.B. Com Ed Transformer (Blackstone, Northbrook)
|
8. Discussion Items
|
8.A. Delegate for Joint Annual Conference
|
8.B. Summer 2024 Facilities
|
9. Executive Session
|
10. Adjournment
|