June 12, 2024 at 4:00 PM - Executive Board Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. APPROVAL OF THE AGENDA
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4. PUBLIC PARTICIPATION
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5. ACKNOWLEDGMENT OF FOIA REQUESTS
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6. CLOSED SESSION TO CONSIDER THE 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; DISCUSSION OF MINUTES OF MEETINGS LAWFULLY CLOSED UNDER THIS ACT, WHETHER FOR PURPOSES OF APPROVAL BY THE BODY OF THE MINUTES OR SEMI-ANNUAL REVIEW OF THE MINUTES, AS MANDATED BY SECTION 2.06 [5 ILCS 120/2.06].
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7. CONSENT AGENDA B. Approval of the Closed Session Minutes of FY24 Meeting #5 on May 15, 2024 C. Approval and Ratification of the Personnel Report for May 2024 D. Approval and Ratification of Accounts Payable for the Month of May 2024 E. Approval and Ratification of the Contracts for May 2024 F. Acknowledgment of the Treasurer's Report for May 2024 G. Acknowledgment of the Health Plan Fund Report for May 2024 |
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8. REGIONAL DIRECTOR'S REPORT
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9. ACTION ITEMS B. Approval of the Regional Director’s Evaluation for FY24 C. Approval of the FY25 Lease Agreement with District 300 for the DHH Program (Handout) D. Approval of the FY25 Services Agreement with District 300 for the DHH Program (Handout) E. Approval of the FY25 Lease Agreement with Sycamore CUSD #427 (Handout) F. Approval of the FY25 Administrative and Data Services Agreement with Sycamore CUSD #427 (Handout) G. Approval of the Employee Benefits Package for FY25 |
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10. CHAIRPERSON'S COMMENTS AND OTHER BUSINESS
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11. ADJOURNMENT
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