December 18, 2023 at 5:00 PM - Regular Meeting
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1. Call to Order and Roll Call
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2. Adjourn to Closed Session to discuss employment, compensation, performance or dismissal of specific employees
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3. Return to Open Session
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4. Truth in Taxation Public Hearing - 6:00pm
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5. Regular Meeting
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6. Pledge of Allegiance
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7. Consent Agenda - Recommended Action
*Any item may be removed from the consent agenda at the request of a Board Member
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7.1. Minutes of a Regular Meeting, November 27, 2023
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7.2. Approval of Finance Reports
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7.3. Approval of Personnel
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7.4. Approval of Board Member Actual Expense for Triple I Conference
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7.4.1. Jennifer Khan, Board President
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7.4.2. Nanette Dahlke, Board Member
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7.4.3. Brian Lawton, Board Member
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7.4.4. Steve Sticklen, Board Member
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8. Public Comment
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9. Superintendent's Report
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9.1. Superintendent's Report
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10. Action Items
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10.1. Approval of Final 2023 Tax Levy
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10.2. Approval of Electronic Door Access Lease - Finance Agreement
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10.3. Approval of Intergovernmental Agreement (IGA) with Village of Libertyville (VOL) regarding reciprocal reporting and the School Resource Officer (SRO)
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10.4. Approval of 2024-2025 Calendar
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11. Information Items
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11.1. First Reading of Changes to Policies
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11.2. FOIA Report
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12. Board of Education Committee and Professional Development Report
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13. Board of Education Correspondence
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14. Other Items
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15. Adjournment
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