June 26, 2023 at 6:00 PM - Regular Meeting - RESCHEDULED

I. Call to Order & Roll Call

II. Pledge of Allegiance

III. Consent Items

III.A. Financial

III.B. Minutes

III.B.1. Open & Closed Session Minutes -
Special Meeting:  May 11, 2023
Regular Meeting: May 25, 2023

IV. Administrative Reports

IV.A. Associate Superintendent

IV.B. Chief School Business Official

IV.C. Coordinator of Special Education

IV.D. Additional Building Administrators & Directors

IV.E. Superintendent

V. Action Items (Public Comment)

V.A. Review/Approve Affiliation Agreement with Aurora University for the 2023-2024 School Year

V.B. Review/Approve Amended School Calendar for the 2023-2024 School Year

V.C. Review/Approve Resolution to Declare Surplus Equipment

V.D. Review/Approve Reciprocal Reporting Agreement with the Bethalto Police Department

V.E. Review/Approve Property/Casualty/Liability Insurance Renewals

V.F. Review/Approve the Authorization for District Administration to Disburse Funds for Fiscal Year 2024 Expenditures, Prior to the Adoption of the Fiscal Year 2024 Budget

V.G. Personnel (Executive Session)
Closed Session purusant to 5ILCS 120/2 (c)(1) to consider information regarding the appointment, employment, compensation, discipline, performance or dismissal of a specific employee.

V.H. Collective Bargaining (Executive Session)
Closed Session pursuant to 5ILCS 120/2(c)(2) to discuss collective negotiating matters between the Board and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.

V.I. Real Property (Executive Session)
Closed Session pursuant to 5ILCS 120/2 (c)(5) to consider the purchase or lease of real property for the use of the Board, including meetings to discuss whether a particular parcel should be acquired.

V.J. Litigation (Executive Session)
Closed Session pursuant to 5ILCS 120/2(c)(11) to discuss litigation when an action against, affecting or on behalf of the Board has been filed and is pending in a court or administrative tribunal.

V.K. Review/Approve BESPA Exempt and Director Compensation for the 2023-2024 School Year

V.L. Review/Approve Personnel Actions
      Non-Certified Exempt Hires - Technology Media Assistant
      Non-Certified Resignation - MS PT Secretary
      Non-Certified Hires - Elem, MS, HS Sp Ed Parapros, MS PT Kitchen Staff 
      Beyond-the-Bell Hire - Child Care Assistant
      Extra Curricular Resignation - Eaglet Sponsor, Asst. Baseball Coach
      Extra Curricular Hires - HS Asst. Girls Tennis Coach
      Volunteer Approval - HS Baseball
 

V.M. Other Actions as Necessary

VI. Public Comment

VII. Adjournment