September 20, 2022 at 7:15 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 August 9, 2022 Meetings
Attachments:
()
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3)B. Approve Executive Session Minutes From August 9, 2022 Regular Meeting
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3)C. Approve Destruction of Closed Session Recordings 18 Months or Older Per Illinois State Law; January 2020
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3)D. Authorization to Pay September 2022 Accounts Payable
Attachments:
()
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3)E. Authorization for Payment of October 2022 Payroll and Benefits in Accordance With Applicable Contracts and Employment Agreements
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3)F. Accept August 2022 Imprest Checks
Attachments:
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3)G. Accept Treasurers Report
Attachments:
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4) Superintendent's Report
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5) Public Participation/Communication with the Public
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5)A. Written Communication
Attachments:
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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. FY23 Roofing Project Materials Bid
Presenter:
Steve Cummins
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6)A.2. Teacher/Salary Benefit Report
Presenter:
Steve Cummins
Attachments:
()
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6)A.3. Snow Removal Contract Extension
Presenter:
Steve Cummins
Attachments:
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6)A.4. Board Meeting Streaming - Equipment Proposals
Attachments:
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6)B. Information
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6)B.1. LEA American Rescue Plan (ESSER III) Grant Allocation
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6)B.2. FY23 PPRT Estimate from IDOR
Attachments:
()
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6)B.3. Principal's Report
Attachments:
()
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6)B.4. Teaching and Learning Update
Attachments:
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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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