In order for us to prepare appropriately, please join the meeting promptly at 8:00 PM on Thursday, June 29, 2023, to sign up for public comment, if you desire to address the Board.

NOTICE IS HEREBY GIVEN that the undersigned Chairman of the Board of Directors of ASPIRA Inc. of Illinois, will conduct a Meeting of the Board of Directors to begin at 8:00 PM on Thursday, June 29, 2023, at ASPIRA Business & Finance High School, 2989 N. Milwaukee Avenue, Chicago IL 60618. The purpose of the meeting is set forth in the following agenda.

Agenda
(Items in BOLD require Board action)

1. Call to Order
2. Roll Call
3. Opportunity for Public Comment
4. Approval: Minutes of 6-29-2023 6:30 PM Board Meeting
5. Chairman Santiago Report
6. President & CEO Grillo Report
7. Committee Reports
8. Nunc Pro Tunc – Approval: Illinois High School Association Membership Term 2023-
2024 for Aspira Antonia Pantoja High School
9. Nunc Pro Tunc – Approval: Illinois High School Association Membership Term 2023-
2024 for Aspira Business & Finance High School
10. Nunc Pro Tunc – Approval: Illinois High School Association Membership Term 2023-
2024 for Aspira Early College High School
11. Approval: SY23-24 ASPIRA Academic Calendar
12. Approval: 2023-2024 ASPIRA Proposed Board Meeting Dates
13. Approval: Authorization for Closure of Ascensus 403(b) Retirement Plan
14. Approval: Resolution Authorizing Social Media Litigation
15. Approval: Curriculum for SY 20-23-2024
16. Closed Session
The ASPIRA Board will go into closed session as permitted by provisions of the Illinois
Open Meetings Act, 5 ILCS 120/1 et seq., the Board may discuss matters related to the
appointment, employment, or dismissal of an employee or officer, litigation, collective
negotiations, and other exempt items that may come before the Board.
17. Return to Open Session
18. Adjournment

/s/ Julio Santiago
Chairman