August 17, 2023 at 6:00 PM - Regular Board Meeting
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1. Call to Order
Description:
Call to Order. Secretary to the Board will take attendance.
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2. Action: Agenda - Additions, Corrections and Modifications
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3. Presentation: PreK Facility
Description:
District administration and architect, VP Trihn of Arcon, will present options for future PreK facilities. Options include renovation of an existing RCS facility, lease and renovation of an existing third-party property, and/or construction of a new facility. The Board is asked to provide guidance to administration on how to proceed with planning. Based on the Board's prerogative, the Board may move to closed session for review of possible lease options and may take action on possible lease options. Both closed session and possible action are listed as separate agenda items.
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4. Public Comments
Description:
Individuals wishing to speak during public comment must complete the Public Comment Form and submit it to the Board Secretary prior to the start of the meeting.
Members of the public may speak during this portion of the meeting. Comments are limited to five minutes. Board members will not respond to public comments or questions during "Public Comments". Should total Public Comments approach or exceed a cumulative time of 30 minutes, the Board may suspend additional Public Comments until immediately prior to the Board and Superintendent Comments portion of the agenda.
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5. Action: Consent Agenda Items
Description:
Board Policy 2:220 The President shall designate a portion of the agenda as a consent agenda for those items that usually do not require extensive discussion before Board action. Upon the request of any Board member, an item will be withdrawn from the consent agenda and placed on the regular agenda for independent consideration. |
5.a. Board Meeting Minutes
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5.b. Bills, Treasurer's Report, and Financial Documents
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5.c. Personnel Report
Description:
Regular personnel items.
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5.d. Donations/Grants
Description:
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5.e. Appointment of Treasurer
Description:
The Illinois School Code requires that the Board of Education annually appoint a School Treasurer who also acts in the capacity of the Districts Investment Officer. The Code requires that the Treasurer be properly bonded and that these bonds be filed in the Office of the Regional Superintendent of Schools by September 1 of each year. At this time administration recommends that Kendra Good be appointed the District’s School Treasurer effective July 1, 2023. The appropriate Treasurer Bonds have been secured by the District’s insurance broker.
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5.f. Approve Superintendent Annual Evaluation Tool
Description:
The Board is approving the use of the attached Superintendent Annual Evlaution Tool.
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5.g. Approval of 2023-2024 Reopening Plan
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6. Action: Discussion and Possible Approval of Any Items Removed from Consent Agenda
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7. Safe Routes to School; JW Eater Project
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8. Action: Approve Fiscal Year 24 (FY24) Tentative Budget
Description:
The tentative budget document for FY24 is attached for review. The Tentative Budget is formally posted on August 17, 2023, at least 30 days prior to the anticipated approval of the Regular Budget on September 21, 2023. The District will hold a formal Budget Approval Hearing at the start of the September Board Meeting.
The Tentative Budget is not the final budget, but reflects the current anticipated revenues and expenditures. The numbers in the Regular Budget (approved, "final" budget) may be different than the Tentative Budget. The superintendent will highlight any significant changes between the Tentative and Regular Budgets. The Regular Budget may be amended throughout the fiscal year following appropriate procedures.
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9. Information Items
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9.a. Media
Description:
Rooms to Improve. News-Gazette. 8-8-23.
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9.b. Facilities Update
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10. New Business
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11. Board and Superintendent Comments
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12. Closed Session: Purchase, Sale, Lease of Property.
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13. Possible Action on Lease of PreK Facility
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14. Action: Adjournment
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