January 17, 2023 at 6:00 PM - Regular Meeting

1. Call to Order

2. Roll Call

3. Closed Session
  •Personnel – 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, 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. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. (5ILCS120/2(c)(1))
  •Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. (5ILCS120/2(c)(2))

4. Pledge of Allegiance

5. Awards and Recognitions

5.A. Kinga Strzalka, Barbora Lesa, Raegan Duncan, Omar Khraiwesh - Students of the Month

5.B. Board Comments by Gary Gray

6. Presentation

6.A. Auditor Report, Don Shaw, Lauterbach & Amen

7. Public Comment

8. Principal Report

9. Chief School Business Official Report

9.A. Statement of Position

9.B. Budget Analysis

9.C. Treasurer's Report

9.D. Imprest Fund

9.E. Activity Fund

10. Superintendent Report

11. Consent Agenda

11.A. *Minutes of Previous Meetings

11.B. *Bills

11.C. *Payroll

11.D. *22-48 Destruction of Closed Session Taped Recordings

11.E. *22-49 Calendar for 2023-2024 School Year

11.F. *22-50 FY 2022 Audit Report

11.G. *22-51 Donation

11.H. *22-52 Out-of-State Travel Request

12. Information Items

12.A. 22-15 Students of the Month

12.B. 22-16 FOIA

12.C. 22-17 Interest Earnings by Fund for the Fiscal Year 2021-2022

12.D. 22-18 Board of Education Meeting Dates 2023-2024

13. Notices and Communications

13.A. Legal Update - Engler Callaway Baasten & Sraga, LLC

14. Action Considerations (Personnel)

14.A. 22-53 Personnel Consent Agenda
1) Extra-Curricular:
    Hire

15. Closed Session, if needed
• Personnel – appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. (5ILCS120/2(c)(1))

16. Board Requests/Comments

17. Adjournment