May 9, 2023 at 7:00 PM - Regular 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. Public Participation
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4.1. Members of the audience are encouraged to make comments and ask questions of the Board, consistent with Board Policy 2:230. Please identify yourself and limit your presentation to 3 minutes.
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5. Old Business (Board Action Recommended)
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5.1. Motion to consider approval of second reading and adoption of Board Policy PRESS 111 additions/deletions/changes
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5.1.1. Board Policy - Draft Update
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5.1.2. Board Policy - Review and Monitoring
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5.2. Motion to consider approval of second reading and adoption of new job description
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6. New Business (Board Action Recommended)
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6.1. Motion to approve the Consent Agenda
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6.1.1. Minutes
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7. Review of Election Results
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7.1. Certification of the April 4, 2023 Board of Education Election Results
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7.2. Motion to incorporate the names of the official winners of the April 4, 2023 election into the official minutes of the Board of Education
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7.3. Recognition of Board member(s)
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8. Adjourn sine die
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9. Administer Oath of Office to Newly Elected Board of Education Members
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10. Appoint President pro tempore
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11. Call to Order
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12. Roll Call
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13. Election for Board of Education President
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14. Elections for Board of Education Vice President
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15. Elections for Board of Education Secretary
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16. Motion to consider adopting a schedule of regular meeting dates, locations, and times
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17. Motion to appoint a delegate to the IASB conference
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18. Administrative Reports (Information Only - No Action Required)
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18.1. Building Administration
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18.2. Technology Director
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18.3. Superintendent
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18.3.1. Freedom of Information Requests
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18.3.2. Employment Report
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18.3.3. Leave of Absence Report
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18.3.4. Finance Tracking Phase 2a
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18.3.5. Discussion of a compensation MOU with PGTA
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19. New Business (Board Action Recommended)
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19.1. Motion to consider approving the Consent Agenda
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19.1.1. Bills payable
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19.1.2. Treasurer's Report
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19.1.3. 2022-2023 Final school calendar
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19.1.4. Illinois Association of School Boards (IASB) renewal
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19.2. Motion to consider the approval of Resolution (2023-07) authorizing a Public Notice for the FY23 Amended Budget
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19.3. Motion to consider a Resolution (2023-08) for the Expenditure of Funds prior to adoption of the FY24 budget
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19.4. Motion to consider approving Resolution (2023-09) of Recognition and Appreciation
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19.5. Motion to consider approval of food service contract with Organic Life
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19.6. Motion to consider approval of Agreement with Sage YMCA for before/after school services for the 2023-2024 school year
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19.7. Motion to consider a solar purchase power agreement with Econergy Development LLC
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19.8. Motion to consider a land lease agreement with Econergy Development LLC
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19.9. Executive Session
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19.9.1. Motion to go into Executive Session for the consideration of: Matters related to the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body; 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; and hearing testimony on a complaint lodged against an employee.
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20. Motion to return to open session
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21. Motion to consider authorizing the PGTA post retirement MOU for 2023-2024
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22. Adjournment
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