June 21, 2022 at 7:16 PM - Regular Meeting
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1) Roll Call and Determination of Quorum
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2) Pledge of Allegiance, Recite Mission Statement - Ignite a passion for learning in pursuit of excellence.
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3) Consent Agenda - Recommended Action
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3)A. Approve Regular and Committee of the Whole Minutes From April and May, 2022 Meetings
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3)B. Approve Executive Session Minutes From May 17, 2022 Regular Meeting
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3)C. Approve Destruction of Closed Session Recordings 18 Months or Older Per Illinois State Law; October 2019
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3)D. Authorization to Pay June 2022 Accounts Payable
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3)E. Authorization for Payment of July 2022 Payroll and Benefits in Accordance With Applicable Contracts and Employment Agreements
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3)F. Accept May Imprest Checks
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3)G. Accept Treasurer's Report
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4) Superintendent's Report
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5) Public Participation
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5)A. Written Communication
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5)B. Public Comment
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6) New Business
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6)A. Approvals
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6)A.1. Budget Amendment for FY22
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6)A.2. 2022-2023 Consolidated District Plan
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6)A.3. TRS Supplemental Savings Plan
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6)A.4. Approval for Notice of FY23 Tentative Budget Hearing
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6)A.5. Approve Design Phase for Summer 2023 Capital Projects
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6)B. Information
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6)B.1. Principal's Report
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6)B.1.a. Enrollment Update
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6)B.1.b. Youth Survey Results
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6)B.2. Teaching and Learning Update
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6)B.3. Designation of Depositories
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6)B.4. CLIC Renewal
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6)B.5. Board Reports
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6)B.5.a. BoE President
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6)B.5.b. TAB
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6)B.5.c. PTO
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6)B.5.d. OGSEF
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6)B.5.e. SEDOL
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7) Preliminary Agenda Topics for Next Month
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8) Communication Points and Method
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9) Go Into Executive Session
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10) Come Out of Executive Session
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11) Approve Personnel Action
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12) Adjournment
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