December 19, 2023 at 7:17 PM - Regular Meeting

1) Roll Call and Determination of Quorum

2) Pledge of Allegiance, Recite Mission Statement - Ignite a passion for learning in pursuit of excellence.

3) Consent Agenda - Recommended Action

3)A. Approve Regular and Committee of the Whole Minutes From November 14, 2023 Meetings

3)B. Approve Executive Session Minutes From November 14, 2023 Regular Meeting

3)C. Approve minutes from Facility Committee Meetings on December 4, 2023, and December 5, 2023.

3)D. Approve Destruction of Closed Session Recordings 18 Months or Older Per Illinois State Law; June 2022

3)E. Authorization to Pay December 2023 Accounts Payable

3)F. Authorization for Payment of January 2024 Payroll and Benefits in Accordance With Applicable Contracts and Employment Agreements

3)G. Accept November 2023 Imprest Checks

3)H. Accept Treasurer's Report

4) Public Participation/Communication with the Public

4)A. Written Communication

4)B. Public Comment

5) New Business

5)A. Information

5)B. Approvals

5)B.1. Keeping the Previous Six Months' Executive Session Minutes Closed

5)B.2. FY 23 Audit

5)B.3. Purchase of AV Equipment For Gym

5)B.4. FY 24 Summer Project-Contract with Veregy

5)B.5. Capital Fund Transfer

5)B.6. IGA with the Village of Green Oaks - Snow Removal 

5)B.7. Suggested PRESS Update to Policies 2.20, 2.110, 2.120, 2.200, 2.220, 3.50, 4.10, 4.30, 4.60, 4.90, 4.160, 4.170, 5.50, 5.90, 5.120, 5.150, 5.190, 5.200, 5.210, 5.220, 5.250, 5.330, 6.15, 6.20, 6.50, 6.60, 6.65, 6.230, 6.270, 6.280, 7.50, 7.60, 7.70, 7.160, 7.190, 7.250, 7.270, 7.285, 7.290, 7.345, 8.30.

6) Reports

6)A. Principal's Report

6)B. Teaching and Learning

6)C. BoE President

6)D. TAB

6)E. PTO

6)F. OGSEF

6)G. SEDOL

6)H. Board Committee Updates: Facilities

7) Preliminary Agenda Topics for Next Month

8) Communication Points and Method

9) Go Into Executive Session

10) Come Out of Executive Session

11) Approve Personnel Action

12) Adjournment