I. CALL TO ORDER
II. ESTABLISHMENT OF A QUORUM: Todd Lowder, Amy Burusco, Sherrie Mauroner, Brian Rowlan and Elaine Blik
III. PLEDGE OF ALLEGIANCE
IV. DELEGATION AND PATRON INPUT
V. APPROVAL OF AGENDA
VI. SUPERINTENDENT AND ADMINISTRATORS’ REPORTS (Enc. 6)
VII. CONSENT ITEMS-ACTIONS
A. Approval of January Regular Board Meeting Minutes (Enc. 7-A)
B. Approval of January 2023 Claims (Enc. 7-B)
C. January 2023 Financial Report (Enc. 7-C)
D. County Tax Report (Enc. 7-D)
E. Building Budget Reports (Enc. 7-E)
VIII. BUSINESS ITEMS-ACTIONS
A. Approve LEA ARP ESSER Use of Funds Plans (Enc. 8-A)
B. Approve Certificate of Closure for 1/30/23 Due to Extreme Cold Temperatures (Enc. 8-B)
C. Approve FY 23-24 School Calendar (Enc. 8-C)
D. Approve Bid for 72 Passenger School Bus (Hand Out)
IX. BUSINESS ITEMS- DISCUSSION
A. 2023-2024 ISBA Insurance Plan Statement of Values (Enc. 9-A)
X. TRUSTEE INPUT SESSION
XI. EXECUTIVE SESSION
To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public school student;
XII. ADJOURN