September 25, 2023 at 6:10 PM - BOE Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. CITIZEN'S AGENDA/NON-AGENDA ITEMS
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5. APPROVAL OF MINUTES - CONSENT AGENDA
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5.A. Regular Board Meeting-August 21
Special Board Meetings - August 29th Building & Grounds Committee Meeting-September 21 |
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6. FINANCIAL REPORTS
Approve Financial Reports |
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6.A. Treasurer's Report
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6.B. Imprest Fund Report and Reimbursement
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6.C. Activity Fund Report
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6.D. Cafeteria Report
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6.E. Approve Current Payment of Bills
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6.F. Fund Balances
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6.G. Administrator and Teacher Salary and Benefits
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7. BOARD MEMBERS - REPORTS OR REQUESTS
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7.A. Discussion of Board of Education Recognitions and possible action
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7.B. Building and Grounds Committee Report
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8. ADMINISTRATION
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8.A. Principal's Report-Mr. Masini
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8.B. District and Business Report - Dr. Aughenbaugh
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8.B.1. Consideration for Approval-- FY 24 Budget
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8.B.2. Discussion -- Building and Grounds Priority List of Projects
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8.B.3. Discussion of the borrowing amount of June 16, 2023 resolution providing for the issue of not to exceed $2.5 million General Obligation School Bonds
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8.B.4. PRESS Policy 112 - 2nd reading and action for possible approval
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8.B.5. Discussion of Concession Procedures and possible consideration/action for additional staff
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8.B.6. Consideration and approval for FY 24 ISBE Maintenance Grant
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9. ADDITIONAL BUSINESS
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10. INFORMATION ITEMS
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10.A. FOIA Request
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11. ADJOURNMENT
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