February 14, 2024 at 6:00 PM - Regular Meeting
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                                        I. CALL TO ORDER                 | 
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                                        II. ROLL CALL                 | 
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                                        III. PLEDGE OF ALLEGIANCE                 | 
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                                        IV. VISITOR AND STAFF COMMUNICATIONS (INFORMATION ONLY)                 | 
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                                        V. CONSENT AGENDA (ROLL CALL)                 | 
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                                        V.1. Executive Session Minutes - 1.17.2024                 | 
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                                        V.2. Regular Session Minutes - 1.17.2024                 | 
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                                        V.3. Payment of 01-18-2024 through 02-14-2024 Vendor Bills in the amount of $103,845.53                 | 
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                                        V.4. Cash Receipts for January 2024 in the amount of $179,299.38                 | 
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                                        V.5. Activity Account Balance of $83,176.49                 | 
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                                        VI. ADMINISTRATIVE AND COMMITTEE REPORTS (INFORMATION ONLY)                 | 
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                                        VI.1. Administration Reports                 | 
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                                        VII. BUSINESS                 | 
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                                        VII.1. Investments (INFORMATION ONLY)                 | 
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                                        VIII. EXECUTIVE SESSION (ROLL CALL) For the purpose of discussing the appointment, employment or dismissal of a specific employee. | 
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                                        IX. PERSONNEL                  | 
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                                        IX.1. Consider Approval of the Personnel Report (ROLL CALL)                 | 
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                                        X. NEXT BOARD MEETING - Wednesday, March 13, 2024, 6:00PM; ECUSD #4 Media Center, 100 East Martin St., Edinburg, IL, 62531                  | 
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                                        XI. OTHER ITEMS                 | 
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                                        XII. ADJOURN                 |