February 23, 2023 at 7:00 PM - Board of Education Regular Meeting
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1. 7:00 p.m. - Call to Order & Roll Call
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2. Establishment of Quorum
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3. Pledge of Allegiance
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4. Approval of Agenda
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5. Consent Agenda
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5.a. Board of Education Meeting Minutes for Approval
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5.b. Payment of Bills
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5.c. Treasurer's Report
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5.d. Personnel Recommendations
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5.e. Board Policy Adoption
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5.f. Field Trips
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6. Board Reports
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7. Superintendent's Report
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7.a. Recognition/Good News
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7.b. Climate and Culture Update
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7.c. 2022-2023 Board of Education Goals
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8. Student Board Representative Reports
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9. Public Participation
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10. Closed Session
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11. Continuing Business
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12. Committee Reports
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12.a. Facilities and Finance
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12.b. Program, Policy and Personnel
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12.c. IASB
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12.d. SEDOL
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12.e. Legislative/EDRED
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13. New Business
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13.a. Board Policy - First Reading
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13.b. Resolution Authorizing a Notice to Remedy
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13.c. Recommendation to Approve: E-Rate: Y26 Category 2 Infrastructure and Maintenance
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13.d. Recommendation to Approve Preparation of 2023-2024 Budget
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13.e. Resolution Granting Educational Fund and Bond, and Interest Fund Real Estate Tax Abatement for 2023 Property Tax Relief Grant
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13.f. Recommendation to Approve Grayslake North HVAC Repairs
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13.g. Recommendation to Approve Facilities Assessment
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13.h. Values Discussion
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14. Topics for Future Committee or Board Meetings and Next Meeting Reminder
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15. Closed Session
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16. Adjournment
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