Wednesday, October 19, 2022 - 6:30pm (Sign up for public comments will be open from 5:15pm - 6:15pm) - Board of Education Regular Meeting

1. CALL TO ORDER AND ROLL CALL

2. ADJOURN TO CLOSED SESSION(5:45p.m.)
Recommended motion:  Move to adjourn to closed session to discuss the following matter according to the exceptions provided in the Open Meetings Act and specified as follows:
•2(c)(1) 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
•2(c)(2) 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
•2(c)(9) Student disciplinary cases
•2(c)(12) The establishment of reserves or settlement of claims as provided in the Local Governmental and Governmental Employees Tort Immunity Act, if otherwise the disposition of a claim or potential claim might be prejudiced, or the review or discussion of claims, loss or risk management information, records, data, advice or communications from or with respect to any insurer of the public body or any intergovernmental risk management association or self insurance pool of which the public body is a member and
•2(c)(21) 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.

3. RECESS

4. RETURN TO PUBLIC SESSION

5. PLEDGE OF ALLEGIANCE

6. Appoint Secretary Pro Tempore

7. FOCUS ON STUDENTS AND GOOD NEWS REPORTS

7.A Good News - NCHS Student 

7.B Good News - Technology Education Association of Illinois Honorees

8. SUPERINTENDENT COMMENTS

9. PUBLIC COMMENTS

10. REPORTS

10.A Requests for Information Pursuant to the Illinois Freedom of Information Act
The District has received and processed the following requests for information:

10.A1 FOIA List 10.19.22

11. CONSENT AGENDA

11.A Approval of Minutes
Minutes are not released for public viewing until approved by the Board of Education

11.A1 Regular Session 09.21.22

11.A2 Closed Session 09.21.22

11.B Personnel Matters

11.C Payment of Bills and Payrolls

11.C1 Bill & Payroll Reports

11.D Approve Finance Department Reports

11.D1 Financial Statements for August 2022

11.E Approve Semi-Annual Review of Closed Session Minutes of Meetings Lawfully Closed According to the Exceptions Provided in the Open Meetings Act

11.F Approval of Destruction of Audio Recordings of Closed Minute Sessions from October 1, 2020 through March 30, 2021

11.G Approve Fiscal Year 2023 School Maintenance Grant Program(SMGP) Application Certification and Authorize Chief Financial Officer to Deliver it to the Regional Office of Education and Illinois State Board of Education

11.H Elementary Title I Schoolwide Plans 22-23

11.I Approve Overnight Trip Requests

11.J Secure Storage Resolution

11.K Activity Fund Establishments

12. BOARD REPRESENTATIVE COMMITTEE MEETING REPORTS, ANNOUNCEMENTS AND COMMENTS

13. ADJOURNMENT