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Home > Regular January 12, 2023 Board of Education Meeting

Regular January 12, 2023 Board of Education Meeting

Dates: 
Thursday, January 12, 2023 - 5:00pm
Groups audience: 
School Board

Meeting Opening

  1. Call to Order
  2. Pledge of Allegiance
  3. Roll Call
  4. Recognition of Visitors and Public Participation
  5. Approval of any Amendments to the Agenda
Groups audience: 
School Board

Superintendent/CSBO Report

Public Attachments: 
PDF icon 2 - CSBO Report Jan FY 23.pdf
PDF icon 2 - Superintendent Report (1_6_23).pdf
Groups audience: 
School Board

Consent Agenda

  1. Consider/Approve Regular Meeting Minutes of December 8, 2022
  2. Consider/Approve Closed Session Minutes of December 8, 2022
  3. Consider/Approve D228 Financial Report
  4. Consider/Approve Monthly FOIA Report
Public Attachments: 
PDF icon 3A - 12-8-22 Regular Meeting Minutes.pdf
PDF icon 3C - FINANCIAL REPORT JAN 2023.pdf
PDF icon 3C - Treasurer Report Dec 2022.pdf
PDF icon 3C - December 2022 Activity Account.pdf
PDF icon 3C - January 2023 Board Bills.pdf
PDF icon 3D - FOIA Monthly Report for Board JAN FY 23.pdf
Groups audience: 
School Board

Personnel Consent Agenda

  1. Employment Matters
  2. Resignations/Leaves/Retirements
  3. Personnel Chart Summary
Public Attachments: 
PDF icon 4C - 1-13-23 Employment Summary.pdf
Groups audience: 
School Board

Board Work

  1. Consider/Approve Parameters for Support Personnel Annual Hourly Wage Increase 2023-24 (FY 24)
  2. Consider/Approve Risk Management Plan Updates - second reading
  3. Consider/Approve FY 22 Annual Financial Report as presented by District auditors Gorenz & Associates
  4. New Lego League Club - first reading
Public Attachments: 
PDF icon 5A - ESP Wage increase for FY 24.pdf
PDF icon 5B - Risk Manag Plan, Revised January 2023.pdf
PDF icon 5C - Annual Financial Report FY 22.pdf
PDF icon 5D - Lego League Coach Jan. 2023.pdf
Groups audience: 
School Board

Board Comments

Groups audience: 
School Board

Future Board Agenda Items

Groups audience: 
School Board

Adjourn to Closed Session

  1. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees.  ILCS 120/2(c)(1).
  2. The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5).
  3. Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21).
Groups audience: 
School Board

Reconvene to Regular Session Meeting: Possible Action

  1. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees.  ILCS 120/2(c)(1).
  2. Consider/Approve Review of Closed Session Minutes from August, 2022 through December, 2022 per recommendation
  3. The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5).
Groups audience: 
School Board

Adjourn Regular Meeting

Groups audience: 
School Board

Source URL: https://geneseo.schoolboard.net/node/5336