February 6, 2023 at 7:30 PM - Regular Meeting

1. Roll Call - Superintendent's office - 6:00 p.m.

2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(8) Emergency Security; 2C(10) Special Education and Other Individual Student Matters; 2C(11) Litigation; and 2C(21) Closed Session Minutes

3. Open Session - N112 - Roll Call - 7:30 p.m.

4. Written Communication

5. Items for Information

5.A. Popular Annual Financial Report for FY 2022 and PAFR Award for 2021

5.B. AP African American Studies Course

5.C. International Travel for 2023-24

5.D. Literacy and Numeracy Report

5.E. District Goals Discussion 

6. Comments from the Public

7. FOIA

• Scotti 1-13-23
• Dustin 2-2-23

8. Board Committee Report

• Joint District 65/District 202 Committee Meeting - 1-19-23
• City/School Liaison Committee Meeting - 1-24-23

9. Student Board Report

10. Superintendent's Report

11. Audit Committee

• FY 2022 Annual Comprehensive Financial Report

12. Finance Committee

• Mid-Year Budget Review

13. Items for Action

13.A. Approval of Women in History Month Resolution

13.B. Acceptance of FY 2022 Audit Report

13.C. Approval of Intergovernmental Agreement for the North Suburban Educational Region for Vocational Education (NSERVE)

13.D. Approval of PRESS Policy Issue #110

13.E. Consent Agenda

13.E.1) Approval of Minutes

• Regular and Closed Session Meeting - January 17, 2023
• Special and Closed Session Meeting - January 28, 2023

13.E.2) Approval of Bills

13.E.3) Personnel Report

14. Old and New Business

15. Closing/Polling of the Board

16. Adjournment