The Leland Community Unit School District No. 1 Board of Education will hold its May 2022 meeting on Wednesday, May 18, at 7:00 p.m. in the school’s media center. Members of the public may comment during the Open Forum session, subject to the rules shown below. Email may be addressed to the board at leland.boe@leland1.org.

REGULAR MEETING AGENDA

1. Call to Order
2. Roll Call by Board Secretary
3. Pledge of Allegiance
4. Open Forum – Reception of Visitors, Guest, and Representatives of Media. Invitation by the president to recognize anyone and permit limited presentation of any proposal or request. Discussion, unless deemed otherwise advisable by the president, to be withheld for insertion in a future agenda, or to be discussed under new business.

Action Items
5. Approval of Consent Agenda
5.1 Regular Meeting Open and Closed Session Minutes April 20, 2022
5.2 Monthly Bills and Financial Statements for April and May as presented
5.3 Audit Engagement
5.4 Approval of Bank Depositories for FY 2023
5.5 Regular BOE Meeting Schedule for 2022-2023
6. Approve Resolution to Abate Working Cash Funds
7. Approve Public Display of FY 2022 Budget Amendment Proposal
8. Approve June 22, 2022 for the Regular Board Meeting and Public Hearing for Amended FY 2022 Budget
9. Approve Summer Maintenance Employment
10. Approve IESA Track Participation
11. Approval of HVAC Project
12. Acceptance of Administration Report

Discussion Items
13. Committee of Ten Update
14. Finance Update
15. Facilities Update

Executive Session
16. Closed Session for the Purpose of:
* Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.

Action Items
17. Approval of Action Items Resulting from Executive Session
18. Adjournment