June 27, 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. Additional Agenda Items
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5. Communication and Recognition of Visitors - Citizen's Forum:Questions & Communication Opportunity
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6. Leadership Report
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6.1. No Leadership Report
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7. Superintendent's Report
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7.1. FOIA (1)
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7.2. Traffic Hazard Resolution
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7.3. FY-24 Proposed Budget
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7.4. Year End Forecast
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7.5. Professional Services: Kirha-Boucek Law, Usha Sundaram, US Architects, Auditors: Eder, Casella & Co.
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7.6. Grammar Adoption
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7.7. Summer Building Projects
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7.8. Credit Card/Jennifer Arreola
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7.9. Personnel Report
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8. Board Discussion
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8.1. Board Policy-2nd Reading
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9. Consent Agenda Items-Consider a motion to approve Consent Agenda Items following any Board discussion.
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9.1. Minutes of the May 23, 2023 Regular Session, No Executive Session.
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9.2. May, 2023 Treasurer's Report, June, 2023 Accounts Payable and all bills that must be paid in fiscal year 2022-2023 and bills prior to the July board meeting that include CLIC, TRS/THIS, bond payment, summer construction bills, training and July 2023 payroll.
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9.3. IDOT Hazardous Walkways Resolution
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9.4. FY-24 Budget on display beginning July 21st with a Public Hearing to be held on August 22nd at 6:45 p.m.
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9.5. Professional Services of Kirha-Boucek Law, Usha Sundaram, US Architects, Auditors: Eder, Casella & Co.
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9.6. Credit Card/Jennifer Arreola
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9.7. Grammar Adoption
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9.8. Personnel Report
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9.9. Board Policy
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10. Consider a motion to enter into closed session for the appointment, employment, resignation, compensation, discipline, negotiations, and performance of staff and litigation.
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11. Consider a motion to return to Open Session
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12. Consider a Motion to approve action from Executive Session.
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13. Consider a motion to adjourn
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