August 21, 2023 at 6:00 PM - Regular Meeting

I. Call to Order/Pledge of Allegiance 

II. Roll Call

III. Approval of Agenda 

III.A. Additions/Deletions

IV. Public Participation

V. Approval of Consent Agenda 

V.A. Chairman Reads/States the process for approving the Consent Agenda

V.B. Minutes

V.C. Personnel

V.C.1. Consent Agenda Recommendations

V.D. Financial Reports

V.D.1. Accounts Payable by Vendor Report

V.D.2. Payroll Expenditure Report

V.D.3. P-Card Expenditure Report

V.D.4. Treasurer's Report

V.D.5. Student Activity Fund Report

V.D.6. Schedule of Cash/Investments

V.D.7. Bank Reconciliations

V.E. FOIA Request

V.F. Professional Development: Business Office 

V.G. MOU - ZEA Mentor Stipend

VI. President's Report 

VI.A. Calendar

VI.B. Taxing Bodies Committee Meeting Discussion

VI.C. SEDOL Meeting Update

VI.D. TIF Meeting Update

VII. Superintendent's Report

VII.A. School Reports (I) 

VII.A.1. Enrollment Report

VII.A.2. Attendance Report - Not Available

VII.A.3. Behavior Reports - Not Available

VII.A.4. Out of District Report

VII.A.5. McKinney Vento Report

VII.B. International Teacher Program

VII.C. Teacher Mentoring Update

VIII. Old Business

VIII.A. PRESS Policy Updates

IX. New Business

IX.A. School Improvement Plans - Elmwood and Shiloh Park

IX.B. LEXIA English Language Program 

IX.C. GoGuardian Subscription Renewal

IX.D. SPED Related Service Contracts

IX.E. Superintendent Search Process

IX.F. Instructional Contract: Proximity Exploratory 

IX.G. Instructional Contract: Proximity Science 

IX.H. Instructional Contract: Proximity World Language

IX.I. Professional Development: Schoolwide 

IX.J. Fine Arts Equipment: Band Instruments

IX.K. Fine Arts Equipment: Orchestra Instruments

IX.L. Curriculum Materials: Heinemann ELA 

X. Communications

XI. Closed Session

XI.A. The 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 compliant lodged against an employee, a 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. 5 ILCS 120/2(c)(1)

XII. Other Business

XII.A. Possible Approval of Employment Recommendations 

XIII. Adjournment