April 4, 2023 at 5:30 PM - Special Meeting of the Board of Education

1. Call to Order

2. Pledge of Allegiance

3. Consideration to Approve: Agenda

4. Public Participation

5. Closed Session - Per the Open Meetings Act for the purpose of:

5.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 complaint 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. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted an held in accordance with this Act. 5 ILCS 120/2(c)(1).

5.B. Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21).

6. Reconvene to Open Session

7. Information/Discussion Items

7.A. 1st Reading of Board Policy Revisions: Policies 1:30 and 2:210

7.B. Revised Board Memorandum Discussion

8. Consideration to Approve: Action Items

8.A. Board Policy Revision: Policies 1:30 and 2:210

8.B. Superintendent Contract

8.C. Furniture Purchase for Antioch Upper Grade School Renovation

8.D. Lighting Fixtures Bid Recommendation

8.E. FY23 Bus Purchase

8.F. Inclusive Playground Equipment

8.G. Closed Session Recordings Destruction

9. Adjournment