September 20, 2023 at 7:00 PM - Regular

1. Call to Order and Pledge of Allegiance by Board President, Jim Martin

2. Roll Call by Secretary, Katie Campbell

3. Information and Proposals

3.A. Recognition

3.A.1. Summit Award - Eric Rehm and Keith Milbratz

3.B. Freedom of Information Act

3.B.1. Parents for Protection - My Library Grant

3.B.2. Student Transportation of America, DBA Positive Connections - Regular Transportation

3.B.3. Janine Asmus - Certified Librarian

3.C. Public Comments

3.D. Letters and Communications

4. Action Items

4.A. Consent of Agenda

4.A.1. Approval of Minutes

4.A.1.a. Regular Session Meeting  Minutes of August 16, 2023

4.A.1.b. Closed Session Meeting Minutes of August 16, 2023

4.A.2. Approval of the Preliminary June Treasurer's Report

4.A.3. Approval of Bills List of September 20, 2023

4.A.4. Approval of Retirement/Resignation of Staff

4.A.5. Approval of Family Medical Leave

4.A.6. Approval of Employment of Staff

4.A.7. Approval of Memorandum of Understanding-PE Teacher Loss of Plan

4.A.8. EIS Administrator and Teacher Salary and Benefits Report

4.B. Old Business

4.B.1. Public Hearing for 2023-2024 (FY23) Budget (7:30 P.M.)

4.B.2. Resolution to Approve FY 2023-2024 Budget

4.C. New Business

4.C.1. Closed Session

4.C.1.a. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1)

4.C.2. Action as a Result of Closed Session 

4.C.3. Approval of Wonders Reading Materials for Support Programs

4.C.4. Approval to Purchase New Laptops for Social Workers, Psychologists and Nurses (Revised)

4.C.5. Authorization to Obtain Bids for Snow Removal

4.C.6. Approval of Club, Athletic and Band Fees

4.C.7. Approval of School Maintenance Grant

4.C.8. Discussion and Approval of Superintendent Goals

5. Superintendent and Staff Report

5.A. Enrollment

5.B. SCO Update

6. Board Member Reports

6.A. District 843 Report

6.B. Board Member Building Reports

7. Public Comments

8. Future Meeting Dates

8.A. October 18, 2023, Mary Drew Administrative Center

9. Adjournment