January 18, 2023 at 6:30 PM - Regular Board Meeting
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Call to Order
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Pledge of Allegiance
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Roll Call
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Declaration of Quorum
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Approval of Minutes
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December 12, 2022 - Regular Minutes
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December 12, 2022 - Executive Session Minutes
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President’s Report – Dr. Kozal
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Discussion/Action - Approval of Consent Agenda/Personnel Report
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Financial Report and Monthly Payroll
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November
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Accounts Payable/Imprest
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December
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Discussion/Action- 22-23-R15 Agreement Extending July 1, 2023 - June 30, 2028 Performance Based Superintendent's Contract
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Discussion/Action- 22-23-R16 Agreement Terminating July 1, 2021 - June 30, 2026 Performance-Based Superintendent's Contract
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Informational - Presentation from Baker Tilly on 2021-2022 Audit
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Audiences:
Persons wishing to address the Board of Education are expected to follow School Board Policy 2:230 |
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Superintendent's Report - Dr. Toulios
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Discussion/Action - Approval to adjourn to Executive Session for the purposes of discussing:
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The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, including hearing testimony on a complaint lodged against an employee to determine its validity. 5 ILCS 120/2(c)(1)
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Collective Bargaining - Collective negotiating matters and deliberations concerning salary schedules. 5 ILCS 120/2(c)(2).
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The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5)
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Informational - Board Committee Minutes
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Finance Committee - December 12, 2022
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Informational - FOIA
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DataBid
- Pass Gate Project Bids |
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UnionBids.com
- Pass Gate Project Bids |
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SmartProcure
- Purchasing records 9.12.22 through present |
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Assistant Superintendent for Human Resources' Report - Mr. Dietz
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Principal’s Report – Dr. Cotter
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Assistant Principals' Reports
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Mr. Dagres - Teaching & Learning
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Mr. Grider - Student Services
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Ms. Wasko - Student Experiences and Community Engagement
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Informational - Presentation on Theatre Program, Mr. David Hernandez
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Mr. Simov - Director of Technology
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Assistant Superintendent of Business – Dr. Rojek
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Discussion/Action - Approval for the Independent Auditor's Report from Baker Tilly Virchow Krause, LLP for Fiscal Year Ending June 30, 2022
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Discussion/Action - Approval for the Pass Gate New Building Bid
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Informational - Wellness Screening Results 2022
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Informational - Perspectives EAP Impact Report
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Correspondence
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Thank You Card - Kyle Stern
Holiday Staff Luncheon |
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Holiday Card - Clemmie Tolmaire
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Information
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"Dennis and Ron...From Boyhood Friends to HP Retirees"
Publication and Date Unknown |
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"IHSA Releases Postseason Assignments"
Desplaines Valley News December 22, 2022 |
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"Argo Announces State Scholars"
Desplaines Valley News January 5, 2023 |
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Unfinished Business
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New Business
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Adjournment
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