September 27, 2023 at 5:30 PM - Meeting of the Board of Trustees
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1. Call to Order 5:30 p.m.
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2. Roll Call
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3. Pledge of Allegiance
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3.A. Pledge of Allegiance: "I pledge allegiance to the Flag of the United States of America, and to the Republic for which it stands, one Nation under God, indivisible with liberty and justice for all."
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4. Approval of Minutes
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4.A. Motion Requested: Approval of Minutes
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5. Correspondence
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6. Financials
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6.A. Motion Requested: Approval of Fund Balance and Revenue and Expense Reports
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7. Monthly A/P
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7.A. Motion Requested: Approval of the September 2023 Bills in the Amount of $349,060
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8. Director's Report
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8.A. Motion Requested: Approval of the Director's Report
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9. Committee Reports
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9.A. Finance
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9.B. Personnel
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9.C. Technology
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9.D. Building and Grounds
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9.E. Planning and Development
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10. Unfinished Business
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10.A. Art Work for Oswego Campus - review draft
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11. New Business
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11.A. Eagle Scout Project Proposal
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11.B. Interactive Movie Bags - Presentation by Youth Services
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12. Closed Session - 5 ILCS 120/2 (c)(1) Employment: The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body.
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13. Open Session: Total Public Comment Limited to 30 Minutes Total
The Board will now receive public comment concerning items on this agenda as well as communications and reports from citizens or representatives from other agencies. Such comments should not include discussion of personnel matters, which should be brought directly to the attention of the Director. This board meeting is a meeting held in the public. It is not a meeting of the public. It is the prerogative of the President of the Board to recognize members of the audience. If you are recognized to address the Board, you are asked to stand, identify yourself, and to address the whole Board. Your comments are limited to three minutes. |
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14. Adjourn
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15. Upcoming Scheduled Meetings
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15.A. Regular Meeting October 25, 2023, at 5:30 p.m. at the Montgomery Campus, 1111 Reading Dr., Montgomery, IL 60538
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